ARTEMIS INTELLIGENT POWER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ARTEMIS INTELLIGENT POWER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ARTEMIS INTELLIGENT POWER LIMITED was incorporated 47 years ago on 07/02/1977 and has the registered number: SC061639. The accounts status is SMALL and accounts are next due on 30/09/2024.

ARTEMIS INTELLIGENT POWER LIMITED - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

27 LAURISTON STREET
EDINBURGH
EH3 9DQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDERS STAHLSCHMIDT Apr 1967 Danish Director 2021-02-01 CURRENT
MR NICK ANDREW WANLESS Apr 1968 British Director 2021-02-01 CURRENT
LEIF BRUHN Jun 1991 German Director 2023-01-01 CURRENT
MR TORBEN CHRISTENSEN Dec 1966 Danish Director 2021-02-01 CURRENT
MRS HONOR CLARE BENTLEY Secretary 2014-02-19 UNTIL 2021-02-01 RESIGNED
MR TOSHIRO YAGINUMA Apr 1966 Japanese Director 2012-11-13 UNTIL 2014-02-19 RESIGNED
DOCTOR WILLIAM HUGH SALVIN RAMPEN Jan 1956 British Secretary 1994-04-16 UNTIL 2014-02-19 RESIGNED
MISS JESSIE FISHER REID British Secretary RESIGNED
MR SHIN MAEKAWA Mar 1957 Japanese Director 2014-02-19 UNTIL 2019-02-21 RESIGNED
IGNACIO TERMENON Jun 1977 Spanish Director 2021-11-11 UNTIL 2023-01-01 RESIGNED
DR UWE BERNHARD PASCAL STEIN Jun 1970 British Director 2010-08-23 UNTIL 2021-01-08 RESIGNED
TOMOKAZU SANO Sep 1966 Japanese Director 2010-11-26 UNTIL 2019-02-21 RESIGNED
MARGARET CALDWELL SALTER Jun 1926 British Director RESIGNED
MR ALASDAIR ROBERTSON Aug 1980 British Director 2016-01-28 UNTIL 2021-02-01 RESIGNED
STEPHEN HUGH SALTER Dec 1938 British Director RESIGNED
DOCTOR WILLIAM HUGH SALVIN RAMPEN Jan 1956 British Director 1994-04-16 UNTIL 2021-01-08 RESIGNED
MR TOSHIDE NOGUCHI Mar 1959 Japanese Director 2018-12-27 UNTIL 2021-01-08 RESIGNED
MR TAKAYUKI MATSUMOTO Feb 1954 Japanese Director 2014-02-19 UNTIL 2018-12-27 RESIGNED
MR PIERRE JOLY Aug 1980 French Director 2012-11-13 UNTIL 2021-02-01 RESIGNED
ATSUSHI MAEKAWA Jan 1951 Japanese Director 2010-12-01 UNTIL 2011-03-31 RESIGNED
MRS MARION AGNES KING Oct 1960 British Director 2018-07-01 UNTIL 2019-12-12 RESIGNED
AKIO FUKUI Oct 1947 Japan Director 2012-03-09 UNTIL 2014-02-19 RESIGNED
MR JEFF LEE HERRIN Sep 1965 American Director 2019-02-21 UNTIL 2021-02-01 RESIGNED
WAVERLEY DUNCAN CAMERON May 1944 British Director 1998-01-29 UNTIL 2015-11-13 RESIGNED
DOCTOR NIALL JAMES CALDWELL Sep 1973 British Director 2009-08-03 UNTIL 2021-02-01 RESIGNED
MR ERIC DEAN BRETEY Oct 1970 American Director 2019-02-21 UNTIL 2021-11-11 RESIGNED
MR THOMAS MATHIESEN AUERBACH Aug 1977 Danish Director 2019-02-21 UNTIL 2021-02-01 RESIGNED
MR TADASHI ASAHINA Oct 1964 Japanese Director 2015-08-26 UNTIL 2021-01-08 RESIGNED
MASAHIDE UMAYA Sep 1958 Japanese Director 2011-04-01 UNTIL 2014-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danfoss Scotland Limited 2019-02-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitsubishi Heavy Industries Ltd 2016-04-06 - 2021-01-08 Tokyo   Ownership of shares 25 to 50 percent

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GREEN BUSINESS PARTNERSHIP LIMITED EDINBURGH Dissolved... SMALL 63990 - Other information service activities n.e.c.
BRIGHT GREEN BUSINESS LTD EDINBURGH Active DORMANT 63990 - Other information service activities n.e.c.
BUSINESS ENVIRONMENT PARTNERSHIP LIMITED EDINBURGH Dissolved... SMALL 63990 - Other information service activities n.e.c.
BRIGHT GREEN HYDROGEN LTD EDINBURGH Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
SYNCHROSTOR LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
DANFOSS SCOTLAND LIMITED EDINBURGH SCOTLAND Active FULL 28120 - Manufacture of fluid power equipment

Free Reports Available

Report Date Filed Date of Report Assets
ARTEMIS_INTELLIGENT_POWER - Accounts 2023-11-07 31-12-2022 £3,017,458 equity
ARTEMIS_INTELLIGENT_POWER - Accounts 2022-09-30 31-12-2021 £-269,859 equity
ARTEMIS_INTELLIGENT_POWER - Accounts 2022-03-30 30-06-2021 £3,612,249 equity

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