Emerson Energy Systems (UK) Limited
- Company number
- 03898925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1999
- Nature of business
- Activities of head offices
- Corporate group
- Rutherfurd Acquisitions Limited (24 companies)
Registered office
Previous names
- Pitchsell Limited (until 26 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | Corporate-Nominee-Director | 23 Dec 1999 | 20 Jan 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate-Nominee-Secretary | 23 Dec 1999 | 20 Jan 2000 |
| ABOGADO CUSTODIANS LIMITED | Corporate-Nominee-Director | 20 Jan 2000 | 25 Feb 2000 |
| SWITZER, James Delano | Director | 25 Feb 2000 | 9 Aug 2000 |
| LANCE, Howard Lee | Director | 25 Feb 2000 | 9 Aug 2000 |
| BAUER, Carl Thomas | Director | 25 Feb 2000 | 9 Aug 2000 |
| MASRELIEZ, Louis Nils | Director | 9 Aug 2000 | 31 Dec 2001 |
| WASMUTH, Peter Thomas Uno | Director | 9 Aug 2000 | 22 May 2002 |
| WALES, Stephen Mark | Secretary | 31 Mar 2000 | 15 Jun 2002 |
| HAKANSSON, Peter Bo | Director | 25 Feb 2000 | 10 Jan 2003 |
| ABOGADO NOMINEES LIMITED | Corporate-Nominee-Secretary | 20 Jan 2000 | 10 Jan 2003 |
| WILLIS, Janet | Secretary | 30 May 2002 | 21 Mar 2006 |
| BITTERLIN, Ian Francois | Director | 18 Apr 2002 | 21 Mar 2006 |
| PETTERSSON, Rolf Borje | Director | 9 Aug 2000 | 8 Jan 2007 |
| TIMM, Harald | Director | 7 Jan 2002 | 30 Sep 2007 |
| WILLIS, Janet | Director | 30 May 2002 | 2 Nov 2008 |
| BAUER, Carl Thomas | Secretary | 25 Feb 2000 | 17 Feb 2009 |
| NOONAN, David Anthony | Director | 1 Nov 2008 | 16 Dec 2015 |
| ROWAN, Eamon John | Director | 10 May 2016 | 30 Nov 2016 |
| WOOD, Stephen Paul | Director | 3 Mar 2016 | 30 Nov 2016 |
| MOSS, Anthony James | Secretary | 21 Mar 2006 | 30 Nov 2016 |
| FERNANDEZ, Martin Benedict | Director | 30 Nov 2016 | 29 Jun 2021 |
| SHAW, Derek | Director | 30 Nov 2016 | 12 Jun 2023 |
| MA, Kin Fai Henry | Director | 29 Jun 2021 | |
| BUNGAARD-ANTOINE, Bente Bulow | Director | 30 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerson Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Emerson Energy Systems (UK) Limited → Emerson Holding Company Limited → Digital Appliance Controls (UK) Limited → Emerson International Holding Company Limited → Rutherfurd Acquisitions Limited
Directors’ other companies
- MA, Kin Fai Henry - Director at Emerson International Holding Company Limited
- MA, Kin Fai Henry - Director at Emerson Usd Finance Company Limited
- MA, Kin Fai Henry - Director at Armory Blaise
Companies at the same address
- Armory Blaise (02011504)
- Digital Appliance Controls (UK) Limited (02507920)
- Emerson Automation Solutions UK Limited (11799557)
- Emerson Electric U.K. Limited (00855587)
- Emerson Holding Company Limited (01790726)
- Emerson International Holding Company Limited (10720489)
- Emerson UK Trustees Limited (01531762)
- Emerson Usd Finance Company Limited (07675387)
- Emersub UK Ii Limited (15125416)
- Emersub UK Limited (14591570)