Energy Metering Solutions Ltd. Head office in London. Check Director.

Energy Metering Solutions Ltd, London

Energy Metering Solutions Ltd is a private limited company. Situated at Regent House Kendal Avenue, Acton, London W3 0XA, this 16 years old company was incorporated on 2008-02-20 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the firm: Philip C. (appointed on 16 October 2017), Matthew P. (appointed on 06 July 2017), Deep V. (appointed on 01 January 2013). Moving to the secretaries (1 in total), we can name: Deep V. (appointed on 25 March 2014).

About
Name: Energy Metering Solutions Ltd
Number: 06510678
Incorporation date: 2008-02-20
End of financial year: 31 March


Address:	Regent House Kendal Avenue Acton London W3 0XA
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Regent Gas Holdings Limited

6 April 2016

Address	Regent House Kendal Avenue, London, W3 0XA, England
Legal authority	Comapnies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Compaqny Register
Registration number	07687951
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	194,405	363,220	144,668	335,240	1,136,177
Fixed Assets	1,747,505	1,877,863	2,054,445	2,252,179	2,662,110
Total Assets Less Current Liabilities	1,048,700	1,289,948	1,461,419	1,765,708	2,596,965

The due date for Energy Metering Solutions Ltd confirmation statement filing is 2024-03-05. The previous confirmation statement was submitted on 2023-02-20. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Regent Gas Holdings Limited that owns over 3/4 of shares. The corporate PSC can be reached at Kendal Avenue, W3 0XA London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-02-20 filed on: 23rd, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023-02-20 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-02-20 filed on: 23rd, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 21st, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-02-20 filed on: 24th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-02-20 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-02-20 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 17th, January 2019 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 16th, July 2018 \| auditors	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-20 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2017-10-16 filed on: 18th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-06 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-20 filed on: 24th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-25: 100.00 GBP capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 24th, February 2015 \| annual return	Free Download (3 pages)
CH01	On 2013-08-12 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AP03	Appointment (date: 2014-04-02) of a secretary filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 2nd, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-02: 100.00 GBP capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 Nursery View Faringdon Oxfordshire SN7 8SJ on 2013-09-23 filed on: 23rd, September 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-03-14 filed on: 14th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-03-14 filed on: 14th, March 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2012-02-28 to 2012-03-31 filed on: 29th, February 2012 \| accounts	Free Download (1 page)
CH01	On 2011-10-31 director's details were changed filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
CH01	On 2011-10-31 director's details were changed filed on: 21st, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 26th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 6th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-22 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-02-22 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 7th, December 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 9th, March 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-03-09 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2008-03-13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-13 Director and secretary appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008-02-25 Appointment terminated director filed on: 25th, February 2008 \| officers	Free Download (1 page)
288b	On 2008-02-25 Appointment terminated secretary filed on: 25th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (13 pages)

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