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Elmhurst Energy Systems Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Elmhurst Energy Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr Gavin Neil Dunn 2018-2025 Director View profile
  2. Trusha Lakhani 2015-2025 Director View profile
  3. Matthew John Gantley 2014-2018 Director View profile
  4. Martyn Hedley Reed 2013-2024 Director View profile
  5. Stuart David Dainton 2013-2015 Director View profile
  6. Peter John Hales 2005-2010 Director View profile
  7. Claire Ann Pattison 2004-2007 Director View profile
  8. Robert Henry Love 1993-2000 Director View profile
  9. Trusha Lakhani 2016-2019 Secretary View profile
  10. Victoria Kate O'Hara 2014-2016 Secretary View profile
  11. Sara Jane West 2003-2014 Secretary View profile
  12. Stephen John O'Hara 2000-2025 Secretary View profile
  13. Charles Rodney Pattison 1993-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Phenna Certification & Compliance Limited
    75-100% shares, 75-100% voting · notified 2025-08-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Elmhurst Energy Systems Limited is controlled by Phenna Certification & Compliance Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-08-01 · source: Companies House PSC register
  2. Phenna Certification & Compliance Limited is controlled by Phenna Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register
  3. Phenna Group Holdings Limited is controlled by Phenna Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 · source: Companies House PSC register
  4. Phenna Group Midco 2 Limited is controlled by Phenna Group Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register
  5. Phenna Group Midco 1 Limited is controlled by Phenna Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09 · source: Companies House PSC register
  6. Phenna Group Topco Limited is controlled by David George Harrison
    Evidence
    ceased 25-50% shares · notified 2019-04-03, ceased 2019-04-18 · source: Companies House PSC register

Ultimately controlled by David George Harrison.

117 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,193,824
Total assets
£4,392,788
Cash
£4,352,592
Employees
110
Turnover
£18,571,817
Profit/loss
£10,540,881

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 1.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 22Business services 14Finance 11Education 4Tech and media 4Other services 3Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02805846
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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