ELMHURST ENERGY SYSTEMS LIMITED

Company summary

Company number: 02805846
Status: ACTIVE
Incorporated / age: 1 April 199333 years
Registered office: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
Accounts due: 30 September 2026
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
Nature of business
Other business support service activities n.e.c.
Previous company names
FORMATLOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Michael Idris ACTIVE	Director	01 Jan 2025		United Kingdom	August 1968	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England
FAIRLIE, Stuart Andrew ACTIVE	Director	01 Apr 2017		England	August 1975	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
RHODES, Lee James ACTIVE	Director	30 Jun 2025		United Kingdom	November 1982	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
LAKHANI, Trusha RESIGNED	Secretary	26 Feb 2016	30 Jul 2019			Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
O'HARA, Stephen RESIGNED	Secretary	16 Dec 2000	15 Dec 2003			4 Mayfield Road, Coventry, West Midlands, CV5 6PS
O'HARA, Victoria Kate RESIGNED	Secretary	15 Apr 2014	26 Feb 2016			Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
PATTISON, Charles Rodney RESIGNED	Secretary	06 May 1993	16 Dec 2000			Elmhurst Farm, Bowlane Withybrook, Coventry, Warwickshire, CV7 9LQ
WEST, Sara Jane RESIGNED	Secretary	15 Dec 2003	15 Apr 2014			Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
BARRY, Paul RESIGNED	Director	27 Nov 2020	31 Dec 2024	England	August 1965	14, Clarendon Street, Nottingham, NG1 5HQ, England
DAINTON, Stuart David RESIGNED	Director	17 Jun 2013	30 Apr 2015	England	January 1965	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
DUNN, Gavin Neil, Dr RESIGNED	Director	12 Jul 2018	30 Jun 2025	England	June 1975	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
DUNN, Gavin Neil, Dr RESIGNED	Director	01 Jun 2008	28 Mar 2013	England	June 1975	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
GANTLEY, Matthew John RESIGNED	Director	01 Jan 2014	12 Jul 2018	England	June 1971	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
HALES, Peter John RESIGNED	Director	01 Oct 2005	31 Dec 2010	United Kingdom	July 1943	Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX
HARRISON, David George RESIGNED	Director	27 Nov 2020	20 Nov 2023	England	April 1988	14, Clarendon Street, Nottingham, NG1 5HQ, England
LAKHANI, Trusha RESIGNED	Director	01 Jul 2015	30 Jun 2025	United Kingdom	May 1966	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
LOVE, Robert Henry RESIGNED	Director	06 May 1993	16 Dec 2000		March 1937	Stumps, The Old Pitch, Tirley, Gloucestershire, GL19 4ET
O'HARA, Stephen John RESIGNED	Director	31 Dec 2024	30 Jun 2025	England	September 1970	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
O'HARA, Stephen John RESIGNED	Director	03 Apr 2000	31 Dec 2024	United Kingdom	September 1970	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
PATTISON, Charles Rodney RESIGNED	Director	06 May 1993	09 Apr 2004		February 1946	Elmhurst Farm, Bowlane Withybrook, Coventry, Warwickshire, CV7 9LQ
PATTISON, Claire Ann RESIGNED	Director	01 Jul 2004	11 Jul 2007		April 1970	4 Mayfield Road, Earlsdon, Coventry, West Midlands, CV5 6PS
REED, Martyn Hedley RESIGNED	Director	01 Jul 2013	31 Dec 2024	England	August 1964	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB
ROSTAS, Robert Laszlo RESIGNED	Director	20 Nov 2023	31 Dec 2024	England	February 1981	Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

ANDREWS, Michael Idris ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, England

FAIRLIE, Stuart Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: August 1975
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

RHODES, Lee James ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

LAKHANI, Trusha RESIGNED
Role: Secretary
Appointed on: 26 Feb 2016
Resigned on: 30 Jul 2019
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

O'HARA, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Dec 2000
Resigned on: 15 Dec 2003
Address: 4 Mayfield Road, Coventry, West Midlands, CV5 6PS

O'HARA, Victoria Kate RESIGNED
Role: Secretary
Appointed on: 15 Apr 2014
Resigned on: 26 Feb 2016
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

PATTISON, Charles Rodney RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 16 Dec 2000
Address: Elmhurst Farm, Bowlane Withybrook, Coventry, Warwickshire, CV7 9LQ

WEST, Sara Jane RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 15 Apr 2014
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

BARRY, Paul RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1965
Address: 14, Clarendon Street, Nottingham, NG1 5HQ, England

DAINTON, Stuart David RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: January 1965
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

DUNN, Gavin Neil, Dr RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: June 1975
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

DUNN, Gavin Neil, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 28 Mar 2013
Country of Residence: England
Date of birth: June 1975
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

GANTLEY, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: June 1971
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

HALES, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Shalom, Little Brington, Northampton, Northamptonshire, NN7 4HX

HARRISON, David George RESIGNED
Role: Director
Appointed on: 27 Nov 2020
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: April 1988
Address: 14, Clarendon Street, Nottingham, NG1 5HQ, England

LAKHANI, Trusha RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

LOVE, Robert Henry RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 16 Dec 2000
Date of birth: March 1937
Address: Stumps, The Old Pitch, Tirley, Gloucestershire, GL19 4ET

O'HARA, Stephen John RESIGNED
Role: Director
Appointed on: 31 Dec 2024
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: September 1970
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

O'HARA, Stephen John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

PATTISON, Charles Rodney RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 09 Apr 2004
Date of birth: February 1946
Address: Elmhurst Farm, Bowlane Withybrook, Coventry, Warwickshire, CV7 9LQ

PATTISON, Claire Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 11 Jul 2007
Date of birth: April 1970
Address: 4 Mayfield Road, Earlsdon, Coventry, West Midlands, CV5 6PS

REED, Martyn Hedley RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1964
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

ROSTAS, Robert Laszlo RESIGNED
Role: Director
Appointed on: 20 Nov 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1981
Address: Unit 16, St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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