Ltd Facts The UK company register, as filed

Register entry · No. 02805846

ELMHURST ENERGY SYSTEMS LIMITED

Active Private Limited Company Incorporated 1 Apr 1993

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,193,824.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 1 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. ELMHURST ENERGY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £18,571,817 £10,540,881 £4,352,592 £4,193,824 110
31 Dec 2023 £14,289,492 £5,822,507 £3,475,283 £2,708,826 85
31 Dec 2022 not published not published £1,371,257 £1,686,319 71
31 Dec 2021 not published not published £1,400,219 £1,178,037 66
31 Dec 2020 (9 months) not published not published £351,735 £415,337 64
31 Mar 2020 not published not published £1,175,722 £1,510,091 63

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Andrew Fairlie Technical Director Director 1 Apr 2017 — August 1975 British · England
Michael Idris Andrews Director Director 1 Jan 2025 — August 1968 British · England
Lee James Rhodes Director Director 30 Jun 2025 — November 1982 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Phenna Certification & Compliance Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Aug 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELMHURST ENERGY SYSTEMS LIMITED still trading?

The register shows ELMHURST ENERGY SYSTEMS LIMITED as active.

What does ELMHURST ENERGY SYSTEMS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ELMHURST ENERGY SYSTEMS LIMITED set up?

It was incorporated on 1 April 1993.

When are ELMHURST ENERGY SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ELMHURST ENERGY SYSTEMS LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs ELMHURST ENERGY SYSTEMS LIMITED?

ELMHURST ENERGY SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 02883961 FISHER SCIENTIFIC U.K., LIMITED Active Private Limited Company Inc. 24 Dec 1993 82990 · Other business support service activities n.e.c.
  2. 02883832 SMI CONFERENCES LIMITED Active Private Limited Company Inc. 24 Dec 1993 82990 · Other business support service activities n.e.c.
  3. 02883508 MERCHANT CITY PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1993 82990 · Other business support service activities n.e.c.
  4. 02883253 HEMINGFORD LIMITED Active Private Limited Company Inc. 22 Dec 1993 41100 · Development of building projects
  5. 02882755 AMAZON OFFICE SUPPLIES LIMITED Active Private Limited Company Inc. 21 Dec 1993 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House