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Companies/02805846

Elmhurst Energy Systems Limited

Other business support service activities n.e.c. · Leicestershire

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Phenna Certification & Compliance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-08-01 · No cessation recorded

Source record 128025053
Show 2 ceased records
Starpoint Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-18 · Ceased 2025-08-01

Source record 121563670
SO
Mr Stephen John O'HaraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 122057029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
LR
Lee James RhodesCurrent director
Appointed 2025-06-30 · 1 yr · Director
+40 others
MA
Michael AndrewsCurrent director
Appointed 2025-01-01 · 1 yr · Director
+70 others
SF
Stuart FairlieCurrent director
Appointed 2017-04-01 · 9 yrs · Technical Director
+3 others
Show 20 historical appointments
SO
Stephen John O'HaraResigned director
Resigned 2024-12-31 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
DH
David HarrisonResigned director
Resigned 2020-11-27 · 2 yrs · Company Director
PB
Paul BarryResigned director
Resigned 2020-11-27 · 4 yrs · Company Director
GD
Gavin DunnResigned director
Resigned 2018-07-12 · 6 yrs · Building Engineer
TL
Trusha LakhaniResigned secretary
Resigned 2016-02-26 · 3 yrs
TL
Trusha LakhaniResigned director
Resigned 2015-07-01 · 9 yrs · Director
VO
Victoria O HaraResigned secretary
Resigned 2014-04-15 · 1 yr
MG
Matthew GantleyResigned director
Resigned 2014-01-01 · 4 yrs · Non-Executive Director
MR
Martyn ReedResigned director
Resigned 2013-07-01 · 11 yrs · Managing Director
SD
Stuart DaintonResigned director
Resigned 2013-06-17 · 1 yr · Commercial Director
PH
Peter HalesResigned director
Resigned 2005-10-01 · 5 yrs · Company Director
CP
Claire PattisonResigned director
Resigned 2004-07-01 · 3 yrs · Lecturer
SW
Sara WestResigned secretary
Resigned 2003-12-15 · 10 yrs
SO
Stephen O HaraResigned secretaryResigned director
Resigned 2000-12-16 · 2 yrs
RL
Robert LoveResigned director
Resigned 1993-05-06 · 7 yrs · Company Director
CP
Charles PattisonResigned directorResigned secretary
Resigned 1993-05-06 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active