EMERIA RES UK NEWCO LIMITED
EMERIA RES UK NEWCO LIMITED is an active private limited company, incorporated on 2 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EMERIA RES UK NEWCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13778359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | QUEENSWAY HOUSE |
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Address Line 2 | 11 QUEENSWAY |
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Post Town | NEW MILTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | BH25 5NR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 30/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EMERIA RES UK NEWCO LIMITED
Directors
(The company's officers)
MR ANTOINE ALEXANDRE GRENIER
(~50 year old French national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2022
MR JOHN JOSEPH KEENAN
(~57 year old British national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 04/09/2023
MR OUDA SALEH
(~45 year old British national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 18/08/2022
PHILIPPE MARIE ANTOINE SALLE
(~59 year old French national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as BUSINESS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2021
MR SIMON ALEXANDER SMITH
(~35 year old British national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 18/08/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EMERIA RES UK NEWCO LIMITED: Maps
Maps show the location of the postcode of the registered office, BH25 5NR.
Map of EMERIA RES UK NEWCO LIMITED at local scale
Map of EMERIA RES UK NEWCO LIMITED at district scale
More Companies in BH25 5NR
Other companies with registered offices in BH25 5NR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)