OpenRegistry
Companies House/Upminster/Company profile

BUILDING ENERGY MANAGEMENT SERVICES LTD

Active
06454267·incorporated 2007-12-14

BUILDING ENERGY MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 14 December 2007 at Companies House (number 06454267; OpenRegistry canonical ID GB-06454267-building-energy-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 2,412 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-14
Registered Address
ENTERPRISE HOUSE, 168 - 170 UPMINSTER ROAD, UPMINSTER, ESSEX, RM14 2RB, ENGLAND
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BUILDING ENERGY MANAGEMENT SERVICES LTD has 1 person with significant control on file:

  • Arcus Fm Limited (England reg. 06475835). Notified 2020-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Matthew David Graham born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Steven Larn born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Upminster: