# Emerson Energy Systems (UK) Limited

## Details

- **Company number:** [03898925](https://find-and-update.company-information.service.gov.uk/company/03898925)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1999
- **Registered office:** 70 GRACECHURCH STREET, SUITE 423, LONDON, EC3V 0HR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rutherfurd Acquisitions Limited](/group/97493) (24 companies)


## Previous names

- Pitchsell Limited (until 26 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MA, Kin Fai Henry | director | 29 Jun 2021 |  |
| BUNGAARD-ANTOINE, Bente Bulow | director | 30 Nov 2016 |  |
| SHAW, Derek | director | 30 Nov 2016 | 12 Jun 2023 |
| FERNANDEZ, Martin Benedict | director | 30 Nov 2016 | 29 Jun 2021 |
| 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 |
| NOONAN, David Anthony | director | 1 Nov 2008 | 16 Dec 2015 |
| BAUER, Carl Thomas | secretary | 25 Feb 2000 | 17 Feb 2009 |
| WILLIS, Janet | director | 30 May 2002 | 2 Nov 2008 |
| TIMM, Harald | director | 7 Jan 2002 | 30 Sep 2007 |
| PETTERSSON, Rolf Borje | director | 9 Aug 2000 | 8 Jan 2007 |
| WILLIS, Janet | secretary | 30 May 2002 | 21 Mar 2006 |
| BITTERLIN, Ian Francois | director | 18 Apr 2002 | 21 Mar 2006 |
| HAKANSSON, Peter Bo | director | 25 Feb 2000 | 10 Jan 2003 |
| ABOGADO NOMINEES LIMITED | corporate-nominee-secretary | 20 Jan 2000 | 10 Jan 2003 |
| WALES, Stephen Mark | secretary | 31 Mar 2000 | 15 Jun 2002 |
| WASMUTH, Peter Thomas Uno | director | 9 Aug 2000 | 22 May 2002 |
| MASRELIEZ, Louis Nils | director | 9 Aug 2000 | 31 Dec 2001 |
| BAUER, Carl Thomas | director | 25 Feb 2000 | 9 Aug 2000 |
| LANCE, Howard Lee | director | 25 Feb 2000 | 9 Aug 2000 |
| SWITZER, James Delano | director | 25 Feb 2000 | 9 Aug 2000 |
| ABOGADO CUSTODIANS LIMITED | corporate-nominee-director | 20 Jan 2000 | 25 Feb 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 23 Dec 1999 | 20 Jan 2000 |
| LUCIENE JAMES LIMITED | corporate-nominee-director | 23 Dec 1999 | 20 Jan 2000 |



## 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 |  |




## Owned by

Emerson Energy Systems (UK) Limited → [Emerson Holding Company Limited](/company/01790726) → [Digital Appliance Controls (UK) Limited](/company/02507920) → [Emerson International Holding Company Limited](/company/10720489) → [Rutherfurd Acquisitions Limited](/company/07273198)




## Directors' other companies

- [MA, Kin Fai Henry](/person/5397097) - director at [Emerson Usd Finance Company Limited](/company/07675387)
- [MA, Kin Fai Henry](/person/5397097) - director at [Armory Blaise](/company/02011504)
- [MA, Kin Fai Henry](/person/5397097) - director at [Emerson International Holding Company Limited](/company/10720489)
- [MA, Kin Fai Henry](/person/5397097) - director at [Emersub UK Ii Limited](/company/15125416)



## Companies at the same address

- [Armory Blaise](/company/02011504) (02011504)
- [Digital Appliance Controls (UK) Limited](/company/02507920) (02507920)
- [Emerson Automation Solutions UK Limited](/company/11799557) (11799557)
- [Emerson Electric U.K. Limited](/company/00855587) (00855587)
- [Emerson Holding Company Limited](/company/01790726) (01790726)
- [Emerson International Holding Company Limited](/company/10720489) (10720489)
- [Emerson UK Trustees Limited](/company/01531762) (01531762)
- [Emerson Usd Finance Company Limited](/company/07675387) (07675387)
- [Emersub UK Ii Limited](/company/15125416) (15125416)
- [Emersub UK Limited](/company/14591570) (14591570)