opendata.bot
Company number
02805846

ELMHURST ENERGY SYSTEMS LIMITED

Officer · ANDREWS, Michael Idris and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELMHURST ENERGY SYSTEMS LIMITED
Company number
02805846
Registered office
UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 1993
Status
Active
Age
33 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

director
Appointed 01/01/2025
Active
director
Appointed 01/04/2017
Active
director
Appointed 30/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen John O'Hara
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Phenna Certification & Compliance Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/08/2025
Starpoint Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/01/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Phenna Certification & Compliance Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 01/08/2025 Controls 2 companies
Mr Stephen John O'Hara
born 09/1970 · England owns 75–100% of shares · holds 75–100% of votes Control ended 18/01/2018 Controls 4 companies
Starpoint Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 01/08/2025 Controls 4 companies

Serving officers

director Appointed 01/01/2025
director Appointed 01/04/2017
director Appointed 30/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2026 Charge registered A registered charge
01/08/2025 Person with significant control ceased Starpoint Holdings Limited
01/08/2025 Person with significant control added Phenna Certification & Compliance Limited
18/07/2025 Charge registered A registered charge
30/06/2025 Director resigned O'HARA, Stephen John
30/06/2025 Director resigned LAKHANI, Trusha
30/06/2025 Director resigned DUNN, Gavin Neil, Dr
30/06/2025 Director appointed RHODES, Lee James
01/01/2025 Director appointed ANDREWS, Michael Idris
31/12/2024 Director resigned ROSTAS, Robert Laszlo
31/12/2024 Director resigned REED, Martyn Hedley
31/12/2024 Director resigned O'HARA, Stephen John
31/12/2024 Director resigned BARRY, Paul
31/12/2024 Director appointed O'HARA, Stephen John
07/10/2024 Charge registered A registered charge
20/11/2023 Director resigned HARRISON, David George
20/11/2023 Director appointed ROSTAS, Robert Laszlo
28/04/2023 Charge registered A registered charge
04/03/2021 Charge registered A registered charge
04/03/2021 Charge registered A registered charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 18,572
▲ 30.0%
14,289
Profit / (loss) before tax 9,817
▲ 29.8%
7,563
Total assets less current liabilities 4,393
▲ 53.8%
2,857
Net assets 4,194
▲ 54.8%
2,709
Employees (avg) 81
▲ 42.1%
57

Documents for ELMHURST ENERGY SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties
outstanding
A registered charge — persons entitled: Kroll Trustee Services Limited, as Security Trustee for and on Behalf of the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: Kroll Trustee Services Limited
fully-satisfied
A registered charge — persons entitled: Inflexion Private Equity Limited as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Elmhurst Energy Systems Limited — LE17 4HB
Tier 1 · renews 25/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELMHURST ENERGY SYSTEMS LIMITED?
According to the official registry, the company number of ELMHURST ENERGY SYSTEMS LIMITED is 02805846.
Where is ELMHURST ENERGY SYSTEMS LIMITED registered?
The registered office is UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB.
Who runs ELMHURST ENERGY SYSTEMS LIMITED?
ANDREWS, Michael Idris is listed among the officers of ELMHURST ENERGY SYSTEMS LIMITED.
What is the SIC code of ELMHURST ENERGY SYSTEMS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ELMHURST ENERGY SYSTEMS LIMITED?
Mr Stephen John O'Hara is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ELMHURST ENERGY SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ELMHURST ENERGY SYSTEMS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About ELMHURST ENERGY SYSTEMS LIMITED (02805846)

ELMHURST ENERGY SYSTEMS LIMITED is a private limited company incorporated on 1 April 1993 and registered in the United Kingdom under company number 02805846. Its registered office is at UNIT 16, ST JOHNS BUSINESS PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4HB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Mr Stephen John O'Hara. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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