Emcor Group (Uk) Limited

00806888

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW CENTURY HOUSE, IPSWICH, IP3 9SJ

Incorporated 27/05/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

81100

Combined facilities support activities

Officers

Mr David John Parker

director · Since 30/05/2012

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Cheryl Rosalind Mccall

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Ian John Meaden

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Thomas Paterson

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Mrs Laura Clare Ryan

director · Since 01/12/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Thomas Edward Evans

director · Since 01/12/2025

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Daniel Grant Dickson

director · Since 13/01/2026

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mrs Laura Clare Ryan

secretary · Since 13/01/2026

Also on 1 other board

Persons with Significant Control

Emcor (Uk) Ltd

75–100% shares

75–100% votes

1, The Crescent, Surbiton, KT6 4BN

Reg: 02353544 · Companies House · Limited Company

Notified 30/05/2022

Charges1 outstanding

Charge

outstanding

GLAS SAS AS SECURITY AGENT.

Created 29/01/2026Registered 02/02/2026

charge

satisfied

BANK OF MONTREAL (SECURITY TRUSTT)

Created 21/11/2011Registered 23/11/2011Satisfied 17/11/2016

charge

satisfied

BANK OF MONTREAL

Created 30/03/2010Registered 31/03/2010Satisfied 17/11/2016

charge

satisfied

HARRIS N.A. AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 12/01/2006Registered 24/01/2006Satisfied 17/11/2016

charge

satisfied

ZURICH ASSURANCE LIMITED

Created 19/08/2005Registered 25/08/2005Satisfied 17/01/2015

charge

satisfied

HARRIS TRUST AND SAVINGS BANK (IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE

Created 02/06/2003Registered 04/06/2003Satisfied 17/11/2016

charge

satisfied

HARRIS TRUST AND SAVINGS BANK AS AGENT AND SECURITY TRUSTEE FOR THE LENDERS

Created 05/11/2002Registered 07/11/2002Satisfied 17/11/2016

charge

satisfied

HARRIS TRUST & SAVINGS BANK(AS AGENT)

Created 22/12/1998Registered 07/01/1999Satisfied 27/08/2003

charge

satisfied

HARRIS TRUST & SAVINGS BANK (AS AGENT FOR THE LENDERS) AS COLLATERAL AGENT

Created 29/10/1997Registered 30/10/1997Satisfied 27/08/2003

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/1997Registered 08/04/1997Satisfied 05/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1996Registered 04/11/1996Satisfied 28/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 11/10/1996Registered 17/10/1996Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/1995Registered 17/11/1995Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/1995Registered 17/05/1995Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 24/03/1995Registered 12/04/1995Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/1995Registered 30/03/1995Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1994Registered 24/06/1994Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1994Registered 24/06/1994Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 24/09/1993Registered 30/09/1993Satisfied 27/02/1997

charge

satisfied

SEABOARD SURITY COMPANY

Created 20/09/1993Registered 28/09/1993Satisfied 16/05/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/09/1993Registered 27/09/1993Satisfied 27/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/1981Registered 03/09/1981Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1980Registered 03/07/1980Satisfied 08/09/1989

charge

satisfied

BARCLAYS BANK PLC

Created 17/04/1980Registered 24/04/1980Satisfied 08/09/1989

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 18/11/1964Registered 03/12/1964Satisfied 08/09/1989