Elmhurst Energy Systems Limited
Elmhurst Energy Systems Limited
#02805846 • Active
Founded: 01/04/1993
Industries: Other business support service activities n.e.c.
Website: https://elmhurstenergy.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Lutterworth
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.48m
↑ 153%
Turnover £14.29m
↑ 36%
Gross Profit £9.95m
↑ 34%
Total Liabilities £12.37m
↑ 421%
Employees 71
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Idris Andrews | Director | 01/01/2025 | British | 56 years |
| Stephen John O'hara | Director | 31/12/2024 | Irish | 54 years |
| Gavin Neil Dunn | Building Engineer | 12/07/2018 | British | 49 years |
| Stuart Andrew Fairlie | Technical Director | 01/04/2017 | British | 49 years |
| Trusha Lakhani | Director | 01/07/2015 | British | 59 years |
Role:
Director
Appointed:
01/01/2025
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
31/12/2024
Nationality:
Irish
Age:
54 years
Role:
Building Engineer
Appointed:
12/07/2018
Nationality:
British
Age:
49 years
Role:
Technical Director
Appointed:
01/04/2017
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
01/07/2015
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Starpoint Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 18/01/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
18/01/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument) Outstanding
Created 07/10/2024#028058460004 Negative Pledge
Kroll Trustee Services Limited Satisfied
Created 28/04/2023N/A.
#028058460003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£190,260.18
Across 245 transactions
Contract Period
Sept 2011 - Dec 2024
11 councils
Average Per Council
£17,296.38
22 avg. transactions
Council Partners
Angus Council
Blaby District Council
Bolsover District Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
01/04/2025 Persons With Significant Control
Change To A Person With Significant Control