ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD

ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320079
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD?

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

    Where is ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD located?

    Registered Office Address
    59 South Knowe
    Crossgates
    KY4 8AW Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 30, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    4 pagesCS01

    Director's details changed for Darren King on Mar 27, 2019

    2 pagesCH01

    Director's details changed for Darren King on Mar 27, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 201
    3 pagesSH01

    Annual return made up to Mar 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Small Firms Secretary Services Limited as a secretary on Apr 01, 2015

    1 pagesTM02

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 200
    SH01

    Who are the officers of ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Darren
    South Knowe
    Crossgates
    KY4 8AW Fife
    59
    United Kingdom
    Director
    South Knowe
    Crossgates
    KY4 8AW Fife
    59
    United Kingdom
    United KingdomBritishManager123605200002
    KING, Darren
    59 South Knowe
    KT4 8AW Crossgate
    Fife
    Secretary
    59 South Knowe
    KT4 8AW Crossgate
    Fife
    British123605200002
    KING, Judy Ann
    59 South Knowe
    KY4 8AW Crossgates
    Fife
    Secretary
    59 South Knowe
    KY4 8AW Crossgates
    Fife
    British126011720001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Nominee Secretary
    2 Sheriffs Orchard
    CV1 3PP Coventry
    The Apex
    England
    Identification TypeEuropean Economic Area
    Registration Number04132777
    900023760001
    JEFFREY, William Francis
    22 Dornoch Place
    KY11 8GX Dunfermline
    Director
    22 Dornoch Place
    KY11 8GX Dunfermline
    ScotlandBritishManaging Director108115080001

    Who are the persons with significant control of ELECTRICAL AND ENERGY MANAGEMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren King
    South Knowe
    Crossgates
    KY4 8AW Cowdenbeath
    59
    Scotland
    Mar 30, 2017
    South Knowe
    Crossgates
    KY4 8AW Cowdenbeath
    59
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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