Menna Overview
Here’s a quick overview of EMERIA RES UK NEWCO LIMITED 👀 — a New Milton, Hampshire based business that started in 2021.
EMERIA RES UK NEWCO LIMITED
- Company statusactive
- Company No13778359
- Age4 years 7 months Incorporated 2 December 2021
- Officers5
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
EMERIA RES UK NEWCO LIMITED is an active company incorporated on 2 December 2021 and based in New Milton, Hampshire, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Legacy
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 28 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DU GUERNY, Jean | director | May 1985 | 31 Jan 2025 |
| GLEN, Nigel William, Dr | director | Oct 1959 | 08 Apr 2024 |
| GRENIER, Antoine Alexandre | director | Oct 1973 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 18 Aug 2022 |
| VAQUETTE, Bruno Jean Geza | director | Oct 1975 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emeria Res Uk Limited | 02 Dec 2021 |
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Here’s a quick overview of EMERIA RES UK NEWCO LIMITED 👀 — a New Milton, Hampshire based business that started in 2021.