Energy Metering Solutions Ltd

Active06510678 Private limited company
Incorporated
20 February 2008 (18 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Matthew Thomas Perry
Accounts type
Small
Region
Greater London
Address
Regent House Kendal Avenue
Acton
London
W3 0XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Perry, Matthew Thomas
Director · Appointed 6 July 2017
British
Born March 1982 (44)
Valecha, Deep Nandlal
Secretary · Appointed 25 March 2014
Director · Appointed 1 January 2013
British
Born September 1971 (55)
Officer history (6 former)
28 May 2025
Resigned Casper, Philip John as Director
16 October 2017
Appointed Casper, Philip John as Director
6 July 2017
Appointed Perry, Matthew Thomas as Director
25 March 2014
Appointed Valecha, Deep Nandlal as Secretary
25 March 2014
Resigned Attwood, Adrian James as Director
25 March 2014
Resigned Attwood, Adrian James as Secretary
1 January 2013
Resigned Gill, Rajul as Director
1 January 2013
Appointed Valecha, Deep Nandlal as Director
21 February 2008
Appointed Attwood, Adrian James as Secretary
21 February 2008
Appointed Gill, Rajul as Director
21 February 2008
Appointed Attwood, Adrian James as Director
20 February 2008
Appointed UK Company Secretaries Limited as Corporate Secretary
20 February 2008
Resigned UK Company Secretaries Limited as Corporate Secretary
20 February 2008
Appointed UK Incorporations Limited as Corporate Director
20 February 2008
Resigned UK Incorporations Limited as Corporate Director

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
Limited Company
Reg. no. 07687951

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Hugo Ventures Limited Owns 75–100% of shares
Regent Acquisitions Limited Owns 75–100% of shares
Regent Gas Holdings Limited Owns 75–100% of shares
Energy Metering Solutions Ltd This company Owns 75–100% of shares
Hugo Technologies Limited Owns 50–75% of shares
Regent Energy Leasing Limited Owns 75–100% of shares
Regent Gas Limited Owns 75–100% of shares
Regent Gas Property Limited Owns 75–100% of shares
Regent Power Limited Owns 75–100% of shares
Regent Utilities Limited Owns 75–100% of shares
Regent Water Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£2,252,179£2,054,445£1,877,863
Current Assets£335,240£144,668£363,220
Debtors£121,320£91,932£132,673
Cash£213,920£52,736£230,547
Creditors (< 1 year)£1,201,322£821,711£737,694£951,135
Net Current Assets(£486,471)(£593,026)(£587,915)
Net Assets£1,272,955£1,136,819£1,013,337
Shareholder Funds£1,272,955£1,136,819£1,013,337

Filings

Filing history not loaded yet. See it on Companies House

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