EMC - Energy Market Consultants (UK) Limited - Company Information

Company Name	EMC - Energy Market Consultants (UK) Limited
Company Status	Active
Company Number	05633579
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Name	Melshore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Fereidun Fesharaki
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Iranian
Status	Current
Appointed	26 September 2006(10 months after company formation)
Appointment Duration	17 years, 7 months
Role	Energy Consultant
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr Robert Philip Clayton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Dr Tomoko Hosoe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	24 July 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Managing Director Fge Japan
Country of Residence	Japan
Correspondence Address	Fge Japan Representative Office Yusen Building 303 3-2 Marunouchi 2-Chome Chiyoda-Ku Tokoyo 100-005

Secretary Name	Mr Robert Clayton
Status	Current
Appointed	07 October 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Fge House 133 Aldersgate Street London EC1A 7JA

Director Name	Mr Michael Barry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(1 week, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 August 2006)
Role	Energy Consultant
Correspondence Address	Bridge End Great Bardfield Braintree Essex CM7 4TD

Director Name	Mr Mark Francis Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(1 week, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2015)
Role	Energy Consultant
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Secretary Name	Asa Marielle Tornqvist
Nationality	Swedish
Status	Resigned
Appointed	05 December 2005(1 week, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2008)
Role	Energy Analyst
Correspondence Address	Flat 7 222 Cromwell Road London SW5 0SW

Director Name	Shahriar Johan Fesharaki
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 September 2006(10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 July 2015)
Role	Energy Consultant
Country of Residence	United States
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Secretary Name	Mr Michael Barry
Nationality	British
Status	Resigned
Appointed	01 April 2008(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 October 2020)
Role	Company Director
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.fgenergy.com

Location

Registered Address	133 Aldersgate Street London EC1A 4JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

13.5k at £10	East West Consultants International LTD 90.00% Ordinary
1.5k at £10	Michael Wilfred Barry 10.00% Ordinary

Financials

Year	2014
Net Worth	£146,501
Cash	£72,454
Current Liabilities	£302,020

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

15 January 2007	Delivered on: 16 January 2007 Persons entitled: Ralwood Securities Limited Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£10,000 and interest. See the mortgage charge document for full details. Outstanding

15 January 2007

Delivered on: 16 January 2007
Persons entitled: Ralwood Securities Limited

Classification: Rental deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£10,000 and interest. See the mortgage charge document for full details.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
11 November 2020	Appointment of Mr Robert Clayton as a secretary on 7 October 2020 (3 pages)
9 November 2020	Termination of appointment of Michael Barry as a secretary on 7 October 2020 (2 pages)
6 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
4 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 150,000 (6 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 150,000 (6 pages)
3 August 2015	Appointment of Dr Tomoko Hosoe as a director on 24 July 2015 (2 pages)
3 August 2015	Termination of appointment of Shahriar Johan Fesharaki as a director on 24 July 2015 (1 page)
3 August 2015	Appointment of Dr Tomoko Hosoe as a director on 24 July 2015 (2 pages)
3 August 2015	Termination of appointment of Shahriar Johan Fesharaki as a director on 24 July 2015 (1 page)
14 July 2015	Appointment of Mr Robert Philip Clayton as a director on 30 June 2015 (2 pages)
14 July 2015	Termination of appointment of Mark Francis Lewis as a director on 30 June 2015 (1 page)
14 July 2015	Appointment of Mr Robert Philip Clayton as a director on 30 June 2015 (2 pages)
14 July 2015	Termination of appointment of Mark Francis Lewis as a director on 30 June 2015 (1 page)
29 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 December 2014	Director's details changed for Shahriar Johan Fesharaki on 1 October 2014 (2 pages)
18 December 2014	Director's details changed for Shahriar Johan Fesharaki on 1 October 2014 (2 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 150,000 (6 pages)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 150,000 (6 pages)
18 December 2014	Director's details changed for Shahriar Johan Fesharaki on 1 October 2014 (2 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 December 2013	Director's details changed for Mr Mark Francis Lewis on 1 May 2013 (2 pages)
20 December 2013	Director's details changed for Mr Mark Francis Lewis on 1 May 2013 (2 pages)
20 December 2013	Director's details changed for Mr Mark Francis Lewis on 1 May 2013 (2 pages)
20 December 2013	Director's details changed for Shahriar Johan Fesharaki on 1 May 2013 (2 pages)
20 December 2013	Director's details changed for Shahriar Johan Fesharaki on 1 May 2013 (2 pages)
20 December 2013	Director's details changed for Shahriar Johan Fesharaki on 1 May 2013 (2 pages)
20 December 2013	Director's details changed for Dr Fereidun Fesharaki on 1 May 2013 (2 pages)
20 December 2013	Secretary's details changed for Mr Michael Barry on 1 May 2013 (1 page)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150,000 (6 pages)
20 December 2013	Secretary's details changed for Mr Michael Barry on 1 May 2013 (1 page)
20 December 2013	Director's details changed for Dr Fereidun Fesharaki on 1 May 2013 (2 pages)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150,000 (6 pages)
20 December 2013	Secretary's details changed for Mr Michael Barry on 1 May 2013 (1 page)
20 December 2013	Director's details changed for Dr Fereidun Fesharaki on 1 May 2013 (2 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
18 October 2012	Registered office address changed from Suite 7, New Premier House 150 Southampton Row London WC1B 5AL United Kingdom on 18 October 2012 (1 page)
18 October 2012	Registered office address changed from Suite 7, New Premier House 150 Southampton Row London WC1B 5AL United Kingdom on 18 October 2012 (1 page)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Secretary's details changed for {officer_name} (2 pages)
21 December 2010	Secretary's details changed (2 pages)
21 December 2010	Secretary's details changed (2 pages)
8 December 2010	Director's details changed for Shahriar Johan Fesharaki on 22 November 2010 (2 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Mr Mark Francis Lewis on 22 November 2010 (2 pages)
8 December 2010	Director's details changed for Shahriar Johan Fesharaki on 22 November 2010 (2 pages)
8 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Director's details changed for Dr Fereidun Fesharaki on 22 November 2010 (2 pages)
8 December 2010	Director's details changed for Mr Mark Francis Lewis on 22 November 2010 (2 pages)
8 December 2010	Director's details changed for Dr Fereidun Fesharaki on 22 November 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 April 2008	Registered office changed on 30/04/2008 from 5 de walden court 85 new cavendish street london W1W 6XD (1 page)
30 April 2008	Registered office changed on 30/04/2008 from 5 de walden court 85 new cavendish street london W1W 6XD (1 page)
29 April 2008	Secretary appointed mr michael barry (1 page)
29 April 2008	Appointment terminated secretary asa tornqvist (1 page)
29 April 2008	Secretary appointed mr michael barry (1 page)
29 April 2008	Appointment terminated secretary asa tornqvist (1 page)
27 March 2008	Return made up to 23/11/07; full list of members (4 pages)
27 March 2008	Return made up to 23/11/07; full list of members (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 May 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
17 May 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
29 December 2006	Ad 30/10/06--------- Â£ si 15000@10 (2 pages)
29 December 2006	Ad 30/10/06--------- Â£ si 15000@10 (2 pages)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Return made up to 23/11/06; full list of members (3 pages)
20 December 2006	Return made up to 23/11/06; full list of members (3 pages)
14 December 2006	Div 14/11/06 (2 pages)
14 December 2006	Div 14/11/06 (2 pages)
10 November 2006	Nc inc already adjusted 16/08/06 (1 page)
10 November 2006	Nc inc already adjusted 16/08/06 (1 page)
10 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	New director appointed (2 pages)
9 January 2006	Registered office changed on 09/01/06 from: 5 de wallden court 85 new cavendish street london W1W 6XD (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 5 de wallden court 85 new cavendish street london W1W 6XD (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Memorandum and Articles of Association (14 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Memorandum and Articles of Association (14 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
16 December 2005	Registered office changed on 16/12/05 from: 6-8 underwood street london N1 7JQ (1 page)
13 December 2005	Company name changed melshore LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed melshore LIMITED\certificate issued on 13/12/05 (2 pages)
23 November 2005	Incorporation (18 pages)
23 November 2005	Incorporation (18 pages)

EMC - Energy Market Consultants (UK) Limited