EE

EMBERGREEN EXETER LIMITED

Dissolved

Company number 03855694

London · Incorporated 5 October 1999

4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Last updated on 19 September 2026

Production of electricity · SIC 35110

Remediation activities and other waste management services · SIC 39000

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

Company history

Previous company names

ALBERT ROSS LIMITED · 5 October 1999 – 10 September 2008

Company overview

EMBERGREEN EXETER LIMITED, a private limited company registered in England and Wales, was dissolved on 6 June 2017 having been incorporated on 5 October 1999. It changed its name from ALBERT ROSS LIMITED on 5 October 1999. Its registered office is at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Its principal activities are production of electricity (SIC 35110) and remediation activities and other waste management services (SIC 39000).

The board consists of two British directors: CUNNINGHAM, Antony Paul (appointed 5 October 1999) and BREEN, Mark Robin (appointed 27 October 2008). MACDONALD, Duncan John Tuson serves as company secretary (appointed 5 October 1999). The company has been served by two former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2014, on 1 October 2014. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 6 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2014

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

Officers

BM
BREEN, Mark Robin
Director
27 October 2008
MD
MACDONALD, Duncan John Tuson
Secretary
5 October 1999
CA
CUNNINGHAM, Antony Paul
Director
5 October 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
5 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 June 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Resolution
Resolution
31 March 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 March 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 March 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Secretary Company With Change Date
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Accounts Amended With Accounts Type Full
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
6 January 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
28 October 2008 View
Certificate Change Of Name Company
Change Of Name
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Dormant
Accounts
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
17 November 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Annual Return
25 October 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Legacy
Annual Return
1 February 2001 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Incorporation Company
Incorporation
5 October 1999 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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