Energy Metering Solutions Ltd

General information

Name:

Energy Metering Solutions Limited

Office Address:

Regent House Kendal Avenue Acton W3 0XA London

Number: 06510678

Incorporation date: 2008-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy Metering Solutions Ltd could be found at Regent House Kendal Avenue, Acton in London. The postal code is W3 0XA. Energy Metering Solutions has been active on the British market since the company was established in 2008. The reg. no. is 06510678. This business's SIC code is 77390 and has the NACE code: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Its latest accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-02-20.

From the data we have, the limited company was formed in 2008-02-20 and has been led by five directors, out of whom three (Philip C., Matthew P. and Deep V.) are still active. In order to find professional help with legal documentation, this specific limited company has been using the skills of Deep V. as a secretary since the appointment on 2014-03-25.

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 16 October 2017

Latest update: 16 February 2024

Matthew P.

Role: Director

Appointed: 06 July 2017

Latest update: 16 February 2024

Deep V.

Role: Secretary

Appointed: 25 March 2014

Latest update: 16 February 2024

Deep V.

Role: Director

Appointed: 01 January 2013

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Regent Gas Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Kendal Avenue, W3 0XA and was registered as a PSC under the registration number 07687951.

Regent Gas Holdings Limited
Address: Regent House Kendal Avenue, London, W3 0XA, England
Legal authority Comapnies Act
Legal form Limited Company
Country registered England
Place registered England & Wales Compaqny Register
Registration number 07687951
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2024-02-20 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
Company Age

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