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ELMHURST ENERGY SYSTEMS LIMITED (02805846)

ELMHURST ENERGY SYSTEMS LIMITED (02805846) is an active UK company. incorporated on 1 April 1993. with registered office in Leicestershire. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ELMHURST ENERGY SYSTEMS LIMITED has been registered for 33 years. Current directors include ANDREWS, Michael Idris, FAIRLIE, Stuart Andrew, RHODES, Lee James.

Company Number
02805846
Status
active
Type
ltd
Incorporated
1 April 1993
Age
33 years
Address
Unit 16, St Johns Business Park, Leicestershire, LE17 4HB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ANDREWS, Michael Idris, FAIRLIE, Stuart Andrew, RHODES, Lee James
SIC Codes
82990

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ELMHURST ENERGY SYSTEMS LIMITED

ELMHURST ENERGY SYSTEMS LIMITED is an active company incorporated on 1 April 1993 with the registered office located in Leicestershire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELMHURST ENERGY SYSTEMS LIMITED was registered 33 years ago.(SIC: 82990)

Status

active

Active since 33 years ago

Company No

02805846

LTD Company

Age

33 Years

Incorporated 1 April 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 April 2026 (2 months ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 15 April 2027
For period ending 1 April 2027

Previous Company Names

FORMATLOCK LIMITED
From: 1 April 1993To: 18 May 1993
Contact
Address

Unit 16, St Johns Business Park Lutterworth Leicestershire, LE17 4HB,

Timeline

35 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Mar 93
Director Left
Jan 11
Director Left
Mar 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Apr 14
Director Joined
Jul 15
Director Left
Aug 15
Director Joined
Apr 17
Owner Exit
Jan 18
Director Left
Jul 18
Director Joined
Sept 18
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Secured
May 23
Director Joined
Nov 23
Director Left
Nov 23
Loan Cleared
Jul 24
Loan Secured
Oct 24
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Mar 25
Director Joined
May 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Loan Secured
Jul 25
Owner Exit
Aug 25
0
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

23

3 Active
20 Resigned

ANDREWS, Michael Idris

Active
St Johns Business Park, LutterworthLE17 4HB
Born August 1968
Director
Appointed 01 Jan 2025

FAIRLIE, Stuart Andrew

Active
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born August 1975
Director
Appointed 01 Apr 2017

RHODES, Lee James

Active
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born November 1982
Director
Appointed 30 Jun 2025

LAKHANI, Trusha

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Secretary
Appointed 26 Feb 2016
Resigned 30 Jul 2019

O'HARA, Stephen

Resigned
4 Mayfield Road, CoventryCV5 6PS
Secretary
Appointed 16 Dec 2000
Resigned 15 Dec 2003

O'HARA, Victoria Kate

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Secretary
Appointed 15 Apr 2014
Resigned 26 Feb 2016

PATTISON, Charles Rodney

Resigned
Elmhurst Farm, CoventryCV7 9LQ
Secretary
Appointed 06 May 1993
Resigned 16 Dec 2000

WEST, Sara Jane

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Secretary
Appointed 15 Dec 2003
Resigned 15 Apr 2014

BARRY, Paul

Resigned
Clarendon Street, NottinghamNG1 5HQ
Born August 1965
Director
Appointed 27 Nov 2020
Resigned 31 Dec 2024

DAINTON, Stuart David

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born January 1965
Director
Appointed 17 Jun 2013
Resigned 30 Apr 2015

DUNN, Gavin Neil, Dr

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born June 1975
Director
Appointed 12 Jul 2018
Resigned 30 Jun 2025

DUNN, Gavin Neil, Dr

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born June 1975
Director
Appointed 01 Jun 2008
Resigned 28 Mar 2013

GANTLEY, Matthew John

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born June 1971
Director
Appointed 01 Jan 2014
Resigned 12 Jul 2018

HALES, Peter John

Resigned
Shalom, NorthamptonNN7 4HX
Born July 1943
Director
Appointed 01 Oct 2005
Resigned 31 Dec 2010

HARRISON, David George

Resigned
Clarendon Street, NottinghamNG1 5HQ
Born April 1988
Director
Appointed 27 Nov 2020
Resigned 20 Nov 2023

LAKHANI, Trusha

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born May 1966
Director
Appointed 01 Jul 2015
Resigned 30 Jun 2025

LOVE, Robert Henry

Resigned
Stumps, TirleyGL19 4ET
Born March 1937
Director
Appointed 06 May 1993
Resigned 16 Dec 2000

O'HARA, Stephen John

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born September 1970
Director
Appointed 31 Dec 2024
Resigned 30 Jun 2025

O'HARA, Stephen John

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born September 1970
Director
Appointed 03 Apr 2000
Resigned 31 Dec 2024

PATTISON, Charles Rodney

Resigned
Elmhurst Farm, CoventryCV7 9LQ
Born February 1946
Director
Appointed 06 May 1993
Resigned 09 Apr 2004

PATTISON, Claire Ann

Resigned
4 Mayfield Road, CoventryCV5 6PS
Born April 1970
Director
Appointed 01 Jul 2004
Resigned 11 Jul 2007

REED, Martyn Hedley

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born August 1964
Director
Appointed 01 Jul 2013
Resigned 31 Dec 2024

ROSTAS, Robert Laszlo

Resigned
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born February 1981
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024

Persons with significant control

3

1 Active
2 Ceased

Phenna Certification & Compliance Limited

Active
45 Wollaton Street, NottinghamNG1 5FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2025

Starpoint Holdings Limited

Ceased
45 Wollation Street, NottinghamNG1 5FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jan 2018
Ceased 01 Aug 2025

Mr Stephen John O'Hara

Ceased
Unit 16, St Johns Business Park, LeicestershireLE17 4HB
Born September 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Jan 2018
Fundings
Financials
Latest Activities

Filing History

158

Confirmation Statement With Updates
15 April 2026
CS01Confirmation Statement
Change To A Person With Significant Control
31 March 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
1 April 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
26 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 January 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Accounts With Accounts Type Small
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2021
AAAnnual Accounts
Resolution
17 March 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
3 December 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
17 December 2019
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
31 July 2019
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
9 July 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
10 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2019
CH01Change of Director Details
Accounts With Accounts Type Small
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Confirmation Statement With Updates
4 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 January 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
9 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 April 2017
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
4 April 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 April 2017
AP01Appointment of Director
Accounts With Accounts Type Small
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Appoint Person Secretary Company With Name Date
18 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 March 2016
TM02Termination of Secretary
Accounts With Accounts Type Small
14 December 2015
AAAnnual Accounts
Move Registers To Sail Company With New Address
22 October 2015
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
13 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Accounts With Accounts Type Small
9 September 2014
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 August 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 August 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Accounts With Accounts Type Small
10 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Change Person Secretary Company With Change Date
3 April 2013
CH03Change of Secretary Details
Termination Director Company With Name
28 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
11 February 2013
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Accounts With Accounts Type Small
19 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2011
AR01AR01
Change Sail Address Company
31 March 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Accounts With Accounts Type Small
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Accounts With Accounts Type Small
18 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Legacy
6 April 2009
363aAnnual Return
Legacy
26 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
30 January 2009
AAAnnual Accounts
Legacy
3 July 2008
288cChange of Particulars
Legacy
1 July 2008
288aAppointment of Director or Secretary
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2007
AAAnnual Accounts
Legacy
30 August 2007
288bResignation of Director or Secretary
Legacy
22 June 2007
287Change of Registered Office
Legacy
30 May 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 July 2006
AAAnnual Accounts
Legacy
3 May 2006
363aAnnual Return
Legacy
14 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 November 2005
AAAnnual Accounts
Legacy
20 May 2005
169169
Resolution
9 May 2005
RESOLUTIONSResolutions
Legacy
3 May 2005
363aAnnual Return
Legacy
10 September 2004
288aAppointment of Director or Secretary
Legacy
13 August 2004
169169
Accounts With Accounts Type Total Exemption Small
23 July 2004
AAAnnual Accounts
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
21 July 2004
288bResignation of Director or Secretary
Resolution
21 July 2004
RESOLUTIONSResolutions
Legacy
11 February 2004
288cChange of Particulars
Legacy
8 January 2004
288aAppointment of Director or Secretary
Legacy
8 January 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 September 2003
AAAnnual Accounts
Legacy
28 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 December 2002
AAAnnual Accounts
Legacy
29 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 October 2001
AAAnnual Accounts
Legacy
17 April 2001
363sAnnual Return (shuttle)
Resolution
12 January 2001
RESOLUTIONSResolutions
Legacy
12 January 2001
169169
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
8 November 2000
AAAnnual Accounts
Legacy
15 May 2000
288aAppointment of Director or Secretary
Legacy
11 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 January 2000
AAAnnual Accounts
Legacy
22 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 January 1999
AAAnnual Accounts
Legacy
28 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 August 1997
AAAnnual Accounts
Legacy
23 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 December 1996
AAAnnual Accounts
Legacy
18 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 July 1995
AAAnnual Accounts
Legacy
11 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1995
AAAnnual Accounts
Legacy
6 January 1995
88(2)R88(2)R
Resolution
6 January 1995
RESOLUTIONSResolutions
Legacy
6 January 1995
123Notice of Increase in Nominal Capital
Legacy
3 May 1994
363sAnnual Return (shuttle)
Legacy
13 September 1993
224224
Legacy
21 August 1993
287Change of Registered Office
Legacy
18 May 1993
287Change of Registered Office
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 May 1993
288288
Legacy
18 May 1993
287Change of Registered Office
Certificate Change Of Name Company
17 May 1993
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 April 1993
NEWINCIncorporation