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 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
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 |
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 |