ENERGY METERING SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ENERGY METERING SOLUTIONS LTD
COMPANY NUMBER
06510678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/02/2008
(16 years and 10 months old)
WEBSITE
www.energymeteringsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 0XA
Telephone: 01367244113
TPS: No
Regent House Kendal Avenue
Acton
London
W3 0XA
W3 0XA
Telephone: 244113
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGY METERING SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGY METERING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGY METERING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGY METERING SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2017 - Present (7 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2017 - Present (7 years and 2 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3057 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGY METERING SOLUTIONS LTD | Active - Accounts Filed | View Report |
| REGENT ENERGY LEASING LIMITED | Active - Accounts Filed | View Report |
| REGENT GAS LIMITED | Active - Accounts Filed | View Report |
| REGENT GAS PROPERTY LIMITED | Active - Accounts Filed | View Report |
| REGENT POWER LIMITED | Active - Accounts Filed | View Report |
| REGENT UTILITIES LIMITED | Active - Accounts Filed | View Report |
| REGENT WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 27/10/2017 | New Board Member Philip John Casper (917602887) Appointed |
| 27/10/2017 | Phillip John Casper (923915736) has left the board |
| 20/10/2017 | New Board Member Phillip John Casper (923915736) Appointed |
| 21/07/2017 | New Board Member Matthew Thomas Perry (923570774) Appointed |
| 28/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 04/04/2014 | Adrian James Attwood (908788191) has left the board |
| 04/04/2014 | New Company Secretary Deep Nandlal Valecha (918652399) Appointed |
| 28/12/2013 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 18/03/2013 | New Board Member Deep Nandlal Valecha (906229976) Appointed |
| 18/03/2013 | Rajul Gill (912864184) has left the board |
| 31/12/2012 | New Accounts filed |
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