ELMHURST ENERGY SERVICES LIMITED
Overview
| Company Name | ELMHURST ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06087105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELMHURST ENERGY SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELMHURST ENERGY SERVICES LIMITED located?
| Registered Office Address | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELMHURST ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ELMHURST ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for ELMHURST ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Orchid Topco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Cessation of Starpoint Holdings Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Registration of charge 060871050005, created on Jul 18, 2025 | 78 pages | MR01 | ||
Appointment of Mr Michael Idris Andrews as a director on Jul 14, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lee James Rhodes as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen John O'hara as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Trusha Lakhani as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gavin Neil Dunn as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stephen John O'hara as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martyn Hedley Reed as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen John O'hara as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Registration of charge 060871050004, created on Oct 07, 2024 | 40 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 060871050003 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Registration of charge 060871050003, created on Apr 28, 2023 | 26 pages | MR01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stuart Andrew Fairlie on Feb 10, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 060871050001 in full | 1 pages | MR04 | ||
Who are the officers of ELMHURST ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Michael Idris | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | British | Director | 152743770001 | ||||
| FAIRLIE, Stuart Andrew | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | British | Technical Director | 228530040002 | ||||
| RHODES, Lee James | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | British | Director | 337503050001 | ||||
| LAKHANI, Trusha | Secretary | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | 206265160001 | |||||||
| O'HARA, Victoria Kate | Secretary | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | 190360110001 | |||||||
| WEST, Sara Jane | Secretary | 57 Lilac Drive LE17 4FP Lutterworth Leicestershire | British | 94915240001 | ||||||
| BARRY, Paul | Director | Clarendon Street NG1 5HQ Nottingham 14 England | England | British | Company Director | 258964550001 | ||||
| DUNN, Gavin Neil, Dr | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | British | Building Engineer | 131544740003 | ||||
| HARRISON, David George | Director | Clarendon Street NG1 5HQ Nottingham 14 England | England | British | Company Director | 238589390003 | ||||
| LAKHANI, Trusha | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | British | Finance Director | 192035420001 | ||||
| O'HARA, Stephen John | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | Irish | Director | 333075330001 | ||||
| O'HARA, Stephen John | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | United Kingdom | British | Energy Consultant | 110954720004 | ||||
| PATTISON, Claire Ann | Director | 4 Mayfield Road Earlsdon CV5 6PS Coventry West Midlands | British | Lecturer | 100062480001 | |||||
| REED, Martyn Hedley | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | British | Director | 104426760003 | ||||
| ROSTAS, Robert Laszlo | Director | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | England | British | Director | 264374820002 |
Who are the persons with significant control of ELMHURST ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchid Topco Limited | Aug 01, 2025 | 45 Wollaton Street NG1 5FW Nottingham The Poynt United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Starpoint Holdings Limited | Jan 18, 2018 | St. Johns Business Park LE17 4HB Lutterworth 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John O'Hara | Apr 06, 2016 | Unit 16, St Johns Business Park Lutterworth LE17 4HB Leicestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0