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Nom	Elmhurst Energy Systems LTD
Adresse	Unit 16 St Johns Business Park Lutterworth Leicestershire LE17 4HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 février 2020
Company Register Name	Elmhurst Energy Systems Limited
Société Numéro de Registre	02805846 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Starpoint Holdings Limited Status: Active Notified: 18/01/2018 Companies House Number: 11109132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

O'Hara, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Barry, Paul Nottingham, England Status: Active Notified: 27/11/2020 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunn, Gavin Neil Lutterworth, Leicestershire Status: Active Notified: 12/07/2018 Date of Birth: 06/1975 Occupation: Building Engineer Role: Director Country of Residence: England Nationality: British

Fairlie, Stuart Andrew Lutterworth, Leicestershire Status: Active Notified: 01/04/2017 Date of Birth: 08/1975 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Lakhani, Trusha Lutterworth, Leicestershire Status: Active Notified: 01/07/2015 Date of Birth: 05/1966 Occupation: Director, Finance Director Role: Director Country of Residence: England Nationality: British

O'Hara, Stephen John Lutterworth, Leicestershire Status: Active Notified: 03/04/2000 Date of Birth: 09/1970 Occupation: Company Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Martyn Hedley Lutterworth, Leicestershire Status: Active Notified: 01/07/2013 Date of Birth: 08/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rostas, Robert Laszlo Lutterworth, Leicestershire Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, David George Nottingham, England Status: Ceased Notified: 27/11/2020 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Build Test Solutions Limited Status: Ceased Notified: 09/12/2016 Ceased: 23/07/2018 Companies House Number: 09910663 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Independent Airtightness Testing Scheme LTD Status: Ceased Notified: 01/06/2017 Ceased: 23/07/2018 Companies House Number: 09309058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Elmhurst Energy Systems LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)