Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Emerson Energy Systems (UK) Limited
- Incorporated
- 23 December 1999 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Bente Bulow Bungaard-Antoine
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 70 Gracechurch StreetSuite 423LondonEC3V 0HR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2021
Chinese
Born December 1968 (57)
Bungaard-Antoine, Bente Bulow
Director · Appointed 30 November 2016
Danish
Born February 1972 (54)
Officer history (23 former)
12 June 2023
29 June 2021
29 June 2021
30 November 2016
Resigned Wood, Stephen Paul as Director
30 November 2016
30 November 2016
30 November 2016
30 November 2016
Resigned Moss, Anthony James as Secretary
30 November 2016
Appointed Bungaard-Antoine, Bente Bulow as Director
10 May 2016
3 March 2016
Appointed Wood, Stephen Paul as Director
16 December 2015
17 February 2009
2 November 2008
Resigned Willis, Janet as Director
1 November 2008
30 September 2007
Resigned Timm, Harald as Director
8 January 2007
Resigned Pettersson, Rolf Borje as Director
21 March 2006
Appointed Moss, Anthony James as Secretary
21 March 2006
Resigned Willis, Janet as Secretary
21 March 2006
10 January 2003
10 January 2003
Resigned Hakansson, Peter Bo as Director
15 June 2002
30 May 2002
Appointed Willis, Janet as Director
30 May 2002
Appointed Willis, Janet as Secretary
22 May 2002
Resigned Wasmuth, Peter Thomas Uno as Director
18 April 2002
7 January 2002
Appointed Timm, Harald as Director
31 December 2001
Resigned Masreliez, Louis Nils as Director
9 August 2000
Appointed Wasmuth, Peter Thomas Uno as Director
9 August 2000
9 August 2000
Appointed Masreliez, Louis Nils as Director
9 August 2000
9 August 2000
Appointed Pettersson, Rolf Borje as Director
9 August 2000
31 March 2000
25 February 2000
25 February 2000
Appointed Hakansson, Peter Bo as Director
25 February 2000
25 February 2000
25 February 2000
25 February 2000
20 January 2000
20 January 2000
20 January 2000
20 January 2000
23 December 1999
23 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01790726
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 24 March 2025 | Change of details for a person with significant control | |||
| 20 December 2024 | Confirmation statement with updates | 20 December 2024 |
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