ENERGY METERING SOLUTIONS LTD
LONDON

Hellopages » Greater London » Ealing » W3 0XA

Company number 06510678
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address REGENT HOUSE KENDAL AVENUE, ACTON, LONDON, W3 0XA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of ENERGY METERING SOLUTIONS LTD are www.energymeteringsolutions.co.uk, and www.energy-metering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Metering Solutions Ltd is a Private Limited Company. The company registration number is 06510678. Energy Metering Solutions Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Energy Metering Solutions Ltd is Regent House Kendal Avenue Acton London W3 0xa. . VALECHA, Deep Nandlal is a Secretary of the company. VALECHA, Deep Nandlal is a Director of the company. Secretary ATTWOOD, Adrian James has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director ATTWOOD, Adrian James has been resigned. Director GILL, Rajul has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VALECHA, Deep Nandlal
Appointed Date: 25 March 2014
Director
VALECHA, Deep Nandlal
Appointed Date: 01 January 2013
54 years old

Resigned Directors

Secretary
ATTWOOD, Adrian James
Resigned: 25 March 2014
Appointed Date: 21 February 2008
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
ATTWOOD, Adrian James
Resigned: 25 March 2014
Appointed Date: 21 February 2008
76 years old
Director
GILL, Rajul
Resigned: 01 January 2013
Appointed Date: 21 February 2008
52 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Regent Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY METERING SOLUTIONS LTD Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
23 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 26 more events
13 Mar 2008
Director appointed rajul gill
13 Mar 2008
Director and secretary appointed adrian james attwood
25 Feb 2008
Appointment terminated secretary uk company secretaries LIMITED
25 Feb 2008
Appointment terminated director uk incorporations LIMITED
20 Feb 2008
Incorporation

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