CHEMRING ENERGETICS UK LIMITED

Overview

Company Name	CHEMRING ENERGETICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC237472
Jurisdiction	Scotland
Date of Creation	Sep 30, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHEMRING ENERGETICS UK LIMITED?

Defence activities (84220) / Public administration and defence; compulsory social security

Where is CHEMRING ENERGETICS UK LIMITED located?

Registered Office Address	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,
Undeliverable Registered Office Address	No

What were the previous names of CHEMRING ENERGETICS UK LIMITED?

Previous Company Names
Company Name	From	Until
NOBEL ENERGETICS LIMITED	Nov 04, 2005	Nov 04, 2005
TROON INVESTMENTS LIMITED	Sep 30, 2002	Sep 30, 2002

What are the latest accounts for CHEMRING ENERGETICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for CHEMRING ENERGETICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for CHEMRING ENERGETICS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 01, 2026 with updates	3 pages	CS01

Mar 07, 2025	Full accounts made up to Oct 31, 2024	42 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Director's details changed for Mr James Stephen Mccready Mortensen on Jan 15, 2025	2 pages	CH01

Jun 12, 2024	Full accounts made up to Oct 31, 2023	42 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 01, 2024 with updates	4 pages	CS01

Jan 22, 2024	Termination of appointment of Andrew Gregory Lewis as a director on Dec 31, 2023	1 pages	TM01

Jan 22, 2024	Appointment of Mr James Stephen Mccready Mortensen as a director on Jan 01, 2024	2 pages	AP01

Sep 06, 2023	Notification of Chemring Holdings Limited as a person with significant control on Sep 01, 2023	2 pages	PSC02

Sep 06, 2023	Cessation of Chemring Group Plc as a person with significant control on Sep 01, 2023	1 pages	PSC07

Jul 04, 2023	Full accounts made up to Oct 31, 2022	40 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Appointment of Mr Gary Gardiner as a director on Mar 30, 2022	2 pages	AP01

Mar 17, 2022	Full accounts made up to Oct 31, 2021	39 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Feb 26, 2021	Full accounts made up to Oct 31, 2020	41 pages	AA

Jan 07, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Allan Russell Bowie as a director on Apr 03, 2020	1 pages	TM01

Feb 18, 2020	Full accounts made up to Oct 31, 2019	41 pages	AA

Jan 02, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Appointment of Mr Allan Russell Bowie as a director on Nov 01, 2019	2 pages	AP01

Jul 01, 2019	Appointment of Mr Brian Highet as a director on Jul 01, 2019	2 pages	AP01

Jul 01, 2019	Termination of appointment of Stuart James Spence Cameron as a director on Jun 30, 2019	1 pages	TM01

Feb 22, 2019	Full accounts made up to Oct 31, 2018	41 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CHEMRING ENERGETICS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLARD, Sarah Louise Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Sep 01, 2005		Secretary	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,		British		43855640011
ELLARD, Sarah Louise Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Jul 24, 2014		Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	England	British	1970-4	43855640013
GARDINER, Gary Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Mar 30, 2022		Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	United Kingdom	British	1986-9	294209250001
HIGHET, Brian Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Jul 01, 2019		Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	United Kingdom	British	1969-8	259995450001
MORTENSEN, James Stephen Mccready Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jan 01, 2024		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1979-2	315427160002
ORD, Michael Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Jul 01, 2018		Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	England	British	1967-12	218964870001
PARKER, Michael Peter No 10 The White House Suffolk Road WA14 4QX Altringham Cheshire	Dec 20, 2002	Sep 01, 2005	Secretary	No 10 The White House Suffolk Road WA14 4QX Altringham Cheshire		British		78590080002
CHARLOTTE SECRETARIES LIMITED Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian	Sep 30, 2002	Dec 20, 2002	Secretary	Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian				65770370001
BOWERS, Steven John Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Feb 26, 2013	Sep 30, 2016	Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	United Kingdom	British	1973-6	176189250001
BOWIE, Allan Russell Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Nov 01, 2019	Apr 03, 2020	Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Scotland	British	1964-7	205090830001
CAMERON, Ian Rodger, Dr. 2 Charles Drive KA10 7AG Troon Ayrshire	Sep 26, 2005	Oct 31, 2009	Director	2 Charles Drive KA10 7AG Troon Ayrshire		British	1950-5	57422810001
CAMERON, Stuart James Spence Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Feb 20, 2009	Jun 30, 2019	Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	United Kingdom	British	1951-8	136726610002
DYKE, Robert Alexander Grove Farm 156 Winsley Road BA15 1PA Bradford On Avon Wiltshire	Oct 30, 2007	Feb 19, 2009	Director	Grove Farm 156 Winsley Road BA15 1PA Bradford On Avon Wiltshire	England	British	1948-4	51678350002
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	188873370002
FUJITA, Taku Square Marie Louise 16 Bte 26 FOREIGN Brussels Belgium	Dec 19, 2002	Sep 01, 2005	Director	Square Marie Louise 16 Bte 26 FOREIGN Brussels Belgium		Japanese	1944-10	87841760001
HELME, Michael John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Jan 09, 2006	May 31, 2013	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	England	British	1959-11	91910030002
LEWIS, Andrew Gregory Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Jan 19, 2017	Dec 31, 2023	Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	United Kingdom	British	1971-8	222848510001
PAPWORTH, Mark Harry Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	Nov 05, 2012	Jul 24, 2014	Director	Troon House Ardeer Site KA20 3LN Stevenston Ayrshire,	England	British	1965-1	103085690002
PARKER, Michael Peter No 10 The White House Suffolk Road WA14 4QX Altringham Cheshire	Sep 30, 2002	Sep 01, 2005	Director	No 10 The White House Suffolk Road WA14 4QX Altringham Cheshire	United Kingdom	British	1943-6	78590080002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Sep 13, 2005	Oct 26, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Sep 01, 2005	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	45628680002
TUCHEL, Charles George Richard 5 Spanish Main Drive PO BOX F42498 Freeport Grand Bahama Cayman Islands	May 22, 2003	Sep 01, 2005	Director	5 Spanish Main Drive PO BOX F42498 Freeport Grand Bahama Cayman Islands	Bahamas	British	1955-6	90510530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHEMRING ENERGETICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chemring Holdings Limited

Sep 01, 2023

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2731691

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Chemring Group Plc

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	86662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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