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EMERIA RES UK LIMITED

EMERIA RES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEMERIA RES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13718546
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMERIA RES UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EMERIA RES UK LIMITED located?

    Registered Office Address
    C/O Bdo Llp Two Snowhill
    7th Floor
    B4 6GA Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERIA RES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMERIA RES UK LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for EMERIA RES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Antoine Alexandre Grenier on May 29, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Antoine Alexandre Grenier as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Philippe Salle as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Hodlon Limited as a director on Jan 31, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 19, 2024

    • Capital: GBP 279,185,022
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		112 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Philippe Salle on Oct 25, 2024

    		2 pagesCH01

    Director's details changed for Mr Philippe Salle on Oct 25, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		74 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Snowhill 7th Floor Birmingham B4 6GA England to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Sep 06, 2023

    		1 pagesAD01

    Second filing of Confirmation Statement dated Nov 02, 2022

    		3 pagesRP04CS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 18, 2022

    • Capital: GBP 100,407,838
    		3 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 02, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2 Snowhill 7th Floor Birmingham B4 6GA on Jan 18, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2021

    Statement of capital on Nov 02, 2021

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of EMERIA RES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRENIER, Antoine Alexandre
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		United KingdomFrench332843160001
    SALLE, Philippe
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		EnglandBritish289012910002
    HODLON LIMITED
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13623079
    		289012900001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EMERIA RES UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 02, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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