Active
Company Information for EMTEC ENERGY LIMITED
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA,
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Company Registration Number
SC365586
Private Limited Company
Active |
Company Name | |
---|---|
EMTEC ENERGY LIMITED | |
Legal Registered Office | |
29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA Other companies in ML3 | |
Company Number | SC365586 | |
---|---|---|
Company ID Number | SC365586 | |
Date formed | 2009-09-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB122181751 |
Last Datalog update: | 2024-12-05 08:53:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EMTEC ENERGY MIDLANDS LTD | 16 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ | Active - Proposal to Strike off | Company formed on the 2015-07-17 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CLARK |
||
ALAN MCCABE |
||
MARK MCCABE |
||
SCOTT PAUL STEVENSON |
||
JOSEPH GERARD WORKMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
SKYECAM LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
EMTEC FACILITY SERVICES NORTHERN LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
EMTEC CORE & PROTECT LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES MIDLANDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES NORTH LTD | Director | 2016-02-01 | CURRENT | 2015-12-16 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FIRE SYSTEMS LTD | Director | 2013-05-07 | CURRENT | 2012-02-14 | Active | |
EMTEC FACILITY SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 2009-03-10 | Active | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
DRB UK MAINTENANCE LIMITED | Director | 2007-04-10 | CURRENT | 2007-02-02 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
EMTEC CORE & PROTECT LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES MIDLANDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
EMTEC BUILDING SERVICES NORTH LTD | Director | 2016-02-01 | CURRENT | 2015-12-16 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
GREEN DIRECT ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DRB UK MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 2007-02-02 | Active | |
EMTEC FIRE SYSTEMS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
CAL-VENT VENTILATION SYSTEMS LTD | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2013-11-06 | |
EMTEC FACILITY SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EMTEC PROPERTY SERVICES LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2003-05-08 | CURRENT | 2003-05-08 | Active | |
EMTEC BUILDING SERVICES NORTH LTD | Director | 2016-02-01 | CURRENT | 2015-12-16 | Active | |
EMTEC ENERGY MIDLANDS LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
EMTEC BRANDING LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Liquidation | |
GREEN DIRECT ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active - Proposal to Strike off | |
EMTEC GROUP MANAGEMENT LTD | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
EMTEC BUILDING SERVICES SW LTD | Director | 2013-06-19 | CURRENT | 2013-06-19 | Liquidation | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
DRB UK MAINTENANCE LIMITED | Director | 2012-06-01 | CURRENT | 2007-02-02 | Active | |
EMTEC FIRE SYSTEMS LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
EMTEC ECOLOGY LTD. | Director | 2010-06-21 | CURRENT | 2006-08-09 | Active - Proposal to Strike off | |
CAL-VENT VENTILATION SYSTEMS LTD | Director | 2009-08-21 | CURRENT | 2009-08-21 | Dissolved 2013-11-06 | |
EMTEC FACILITY SERVICES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
EMTEC GROUP LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EMTEC SOLUTIONS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
EMTEC BUILDING SERVICES LIMITED | Director | 2006-01-01 | CURRENT | 2003-05-08 | Active | |
EMTEC FLEET LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
EMTEC AUTOMATED ACCESS LTD | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active - Proposal to Strike off | |
CLIMATEC SERVICES LIMITED | Director | 2007-10-24 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
DRB UK MAINTENANCE LIMITED | Director | 2007-04-10 | CURRENT | 2007-02-02 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Commercial Solar PV Roofers / Installer | Uddingston | We are currently recruiting for roofers within our Energy and Renewable division, particularly relating to Solar PV. We have secured a large number of | |
Electricians | Uddingston | We are currently recruiting for electricians within our Energy and Renewable division, particularly relating to Solar PV. We have secured a large number of | |
Project Engineer - Renewables | Midlands | East Midlands 25,000 - 30,000 pa + Holiday, Laptop, Mobile etc. This Project Engineer position would suit someone with an electrical or mechanical | |
Solar PV Installer | Midlands | We are currently looking to recruit a number of Solar PV Installers (or existing Teams). We require installers to be experienced in commercial projects, to | |
Solar PV Electricians | Uddingston | We are currently recruiting for electricians within our rapidly expanding Energy and Renewable division, particularly relating to Solar PV. All projects are | |
Office Administrator | Midlands | *East Midlands Based.* Salary - up to 17,000 (per annum). An exciting opportunity has arisen to join a growing renewables company based here in the East |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/01/22 | |
Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 | ||
PSC02 | Notification of Fr. Sauter Ag as a person with significant control on 2021-12-20 | |
Current accounting period shortened from 31/05/22 TO 31/12/21 | ||
DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE | ||
DIRECTOR APPOINTED MR MARK JOHN CLINCH | ||
DIRECTOR APPOINTED MR WERNER OTTILINGER | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN MCCABE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CLINCH | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH GERARD WORKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MCCABE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCABE | |
AP01 | DIRECTOR APPOINTED MR ANDREW TURNER MCKENZIE | |
AA01 | Current accounting period shortened from 31/05/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3655860001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2016-02-27 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | SHARES SUB-DIVIDED 27/02/2016 | |
RES01 | ADOPT ARTICLES 09/08/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2015-02-20 | |
RES13 | Resolutions passed:<ul><li>Sub-division approved 21/02/2015</ul> | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/03/2012 | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK | |
AR01 | 15/09/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GERARD WORKMAN / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL STEVENSON / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCCABE / 15/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCABE / 15/09/2010 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMTEC ENERGY LIMITED
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
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MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |