Emerson Energy Systems (UK) Limited
Company 03898925 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bungaard-Antoine Director · appointed 2016
Directors past 6 years
- Bente Bulow Bungaard-Antoine Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Bente Bulow Bungaard-Antoine Director · appointed 2016
Portfolio (1)
- Kin Fai Henry Ma Director · appointed 2021
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Emerson Electric U.K. Limited 1 shared director
- Emerson Holding Company Limited 1 shared director
- Armory Blaise 1 shared director
- Digital Appliance Controls (UK) Limited 1 shared director
- Tranmet Holdings Limited 1 shared director
- Rutherfurd Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03898925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1999 |
| Address | 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Emerson Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Kin Fai Henry Ma Director · appointed 2021
- Bente Bulow Bungaard-Antoine Director · appointed 2016
Show 17 former officers
- Martin Benedict Fernandez Director · appointed 2016 · resigned 2021
- Derek Shaw Director · appointed 2016 · resigned 2023
- Eamon John Rowan Director · appointed 2016 · resigned 2016
- Stephen Paul Wood Director · appointed 2016 · resigned 2016
- David Anthony Noonan Director · appointed 2008 · resigned 2015
- Anthony James Moss Secretary · appointed 2006 · resigned 2016
- Janet Willis Secretary · appointed 2002 · resigned 2008
- Ian Francois Bitterlin Director · appointed 2002 · resigned 2006
- Harald Timm Director · appointed 2002 · resigned 2007
- Rolf Borje Pettersson Director · appointed 2000 · resigned 2007
- Peter Thomas Uno Wasmuth Director · appointed 2000 · resigned 2002
- Louis Nils Masreliez Director · appointed 2000 · resigned 2001
- Stephen Mark Wales Secretary · appointed 2000 · resigned 2002
- Howard Lee Lance Director · appointed 2000 · resigned 2000
- Peter Bo Hakansson Director · appointed 2000 · resigned 2003
- Carl Thomas Bauer Secretary · appointed 2000 · resigned 2009
- James Delano Switzer Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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