EM

ENERGY MANAGEMENT BROKERS LTD

Dissolved

Company number 02500956

Marlow · Incorporated 10 May 1990

81 Station Road, Marlow, SL7 1NS

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITHIGH LIMITED · 10 May 1990 – 4 February 1991

BILLBUSTERS LIMITED · 4 February 1991 – 1 January 1992

Previous registered addresses

30 Fenchurch Street London EC3M 3BD United Kingdom · until 22 June 2018

66 Hammersmith Road London W14 8UD · until 18 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 August 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROWE, Patrick Brian Francis
Director
17 August 2015
FT
FETHERSTON-DILKE, Timothy Hugh
Director · Resigned
17 August 2015
LJ
LYDIARD-WILSON, Jonathan Arthur
Director · Resigned
12 September 2008
VL
VAN LEEUWEN, William Robert
Director · Resigned
16 November 2007
WG
WORBY, Gary Brian
Director · Resigned
6 August 2003
FP
FOSTER, Peter Martyn
Director · Resigned
1 October 2001
PM
PEARL, Michael
Secretary · Resigned
12 October 1995
CP
CARLBOM, Paul Christian Axel
Secretary · Resigned
30 June 1993
CP
CARLBOM, Paul Christian Axel
Director · Resigned
30 June 1993
CS
CLEAVER, Simon
Secretary · Resigned
—
CS
CLEAVER, Simon
Director · Resigned
—
LW
LYDIARD WILSON, Christopher Henry
Director · Resigned
—

Persons with significant control

PS
Accenture Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 June 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 June 2018 View
Resolution
Resolution
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Move Registers To Sail Company With New Address
Address
12 May 2017 View
Change Sail Address Company With New Address
Address
12 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Group
Accounts
30 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
18 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Group
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Secretary Company With Change Date
Officers
22 June 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Memorandum Articles
Incorporation
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Accounts With Accounts Type Group
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Medium
Accounts
16 February 2010 View
Legacy
Mortgage
24 August 2009 View
Legacy
Mortgage
24 August 2009 View
Legacy
Mortgage
24 August 2009 View
Legacy
Mortgage
21 August 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Address
12 May 2009 View
Accounts With Accounts Type Small
Accounts
31 March 2009 View
Memorandum Articles
Incorporation
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Memorandum Articles
Incorporation
13 November 2008 View
Resolution
Resolution
13 November 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
13 May 2008 View
Accounts With Accounts Type Small
Accounts
15 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Small
Accounts
10 December 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Address
3 May 2006 View
Accounts With Accounts Type Small
Accounts
4 October 2005 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Annual Return
10 August 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Small
Accounts
24 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
21 May 2003 View
Accounts With Accounts Type Small
Accounts
11 November 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Capital
7 February 2002 View
Accounts With Accounts Type Small
Accounts
22 January 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Small
Accounts
8 September 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
12 June 2000 View
Legacy
Annual Return
8 June 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Resolution
Resolution
26 May 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Mortgage
18 September 1999 View
Legacy
Capital
5 July 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Resolution
Resolution
22 June 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Annual Return
30 May 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Address
9 September 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Small
Accounts
10 July 1996 View
Legacy
Annual Return
21 June 1996 View
Accounts With Accounts Type Small
Accounts
19 January 1996 View
Legacy
Mortgage
30 October 1995 View
Legacy
Annual Return
27 October 1995 View
Statement Of Affairs
Miscellaneous
26 October 1995 View
Legacy
Capital
26 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Address
14 March 1995 View
Memorandum Articles
Incorporation
13 March 1995 View
Memorandum Articles
Incorporation
9 March 1995 View
Resolution
Resolution
9 March 1995 View
Resolution
Resolution
9 March 1995 View
Legacy
Capital
9 March 1995 View
Legacy
Capital
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
3 August 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1994 View
Legacy
Capital
22 July 1994 View
Auditors Resignation Company
Auditors
23 June 1994 View
Legacy
Accounts
8 January 1994 View
Legacy
Officers
21 October 1993 View
Legacy
Officers
21 October 1993 View
Legacy
Annual Return
21 October 1993 View
Accounts With Accounts Type Small
Accounts
8 October 1993 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
6 October 1992 View
Accounts With Accounts Type Dormant
Accounts
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Certificate Change Of Name Company
Change Of Name
31 December 1991 View
Legacy
Annual Return
19 December 1991 View
Legacy
Accounts
9 December 1991 View
Legacy
Address
3 March 1991 View
Certificate Change Of Name Company
Change Of Name
1 February 1991 View
Legacy
Officers
10 January 1991 View
Resolution
Resolution
23 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Address
23 August 1990 View
Incorporation Company
Incorporation
10 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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