ELECTRICAL MECHANICAL & COOLING LTD

Company 08405667 • Active Petition filed • Private limited company
Company age
13 years

Company overview

Incorporation date
15 February 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 24 September 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ELECTRICAL MECHANICAL & COOLING LTD is a private limited company incorporated on 15 February 2013, with its registered office in Stockton-On-Tees. Companies House lists its business as installation of industrial machinery and equipment and engineering design activities for industrial process and production. Its most recent accounts were made up to 31 May 2025.

On 24 September 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors appointed, 1 new charge registered and accounts filed on 28 February 2026. It has 5 outstanding charges, held by Bibby Financial Services Limited (As Security Trustee), Funding Circle Limited, Npif Ii - Debt Nw LP Acting by Fwc Npifii Debt Gp Limited, as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Limited, Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited and Nucleus Cash Flow FINANCE2 Limited. It has 6 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Beaumont House, 74/76 Church Road, Stockton-On-Tees, TS18 1TW

Industry classification (SIC codes)

33200 71121

Officers & directors (8)

BELL, Adrian Alton

Secretary

Appointed: 14 November 2018

Active

BELL, Adrian Alton

Director

Appointed: 15 February 2013

Active

MCCORMACK, Eamonn Martin

Director

Appointed: 14 November 2018

Active

NUGENT, Shaun Michael

Director

Appointed: 14 November 2018

Active

ROBSON, Graham Robert

Director

Appointed: 4 December 2025

Active

SHIPLEY, Malcolm

Director

Appointed: 4 December 2025

Active

TIERNEY, Peter

Director

Appointed: 14 November 2018

Active

THOROGOOD, Adrian Stuart

Director

Appointed: 30 July 2018 • Resigned: 22 June 2021

Recent filing history (53)

28 February 2026

Unaudited abridged accounts made up to 31 May 2025

Accounts • Form AA

9 January 2026

Resolutions

Resolution • Form RESOLUTIONS

9 January 2026

Memorandum and Articles of Association

Incorporation • Form MA

22 December 2025

Confirmation statement made on 23 November 2025 with no updates

Confirmation statement • Form CS01

22 December 2025

Cessation of Adrian Alton Bell as a person with significant control on 15 December 2022

Persons with significant control • Form PSC07

22 December 2025

Appointment of Malcolm Shipley as a director on 4 December 2025

Officers • Form AP01

22 December 2025

Appointment of Mr Graham Robert Robson as a director on 4 December 2025

Officers • Form AP01

8 October 2025

Registration of charge 084056670006, created on 6 October 2025

Mortgage • Form MR01

28 February 2025

Unaudited abridged accounts made up to 31 May 2024

Accounts • Form AA

20 December 2024

Confirmation statement made on 23 November 2024 with updates

Confirmation statement • Form CS01

11 December 2024

Registration of charge 084056670005, created on 10 December 2024

Mortgage • Form MR01

27 September 2024

Registration of charge 084056670004, created on 26 September 2024

Mortgage • Form MR01

30 January 2024

Unaudited abridged accounts made up to 31 May 2023

Accounts • Form AA

24 January 2024

Confirmation statement made on 23 November 2023 with updates

Confirmation statement • Form CS01

3 February 2023

Confirmation statement made on 23 November 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr Shaun Michael Nugent

Individual

Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 September 2022

Mr Peter Tierney

Individual

Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 September 2022

Mr Adrian Alton Bell

Individual

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (6)

A registered charge

Nucleus Cash Flow FINANCE2 Limited

Created: 6 October 2025 • Delivered: 8 October 2025

Outstanding

A registered charge

Npif Ii - Debt Nw LP Acting by Fwc Npifii Debt Gp Limited, as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Limited

Created: 10 December 2024 • Delivered: 11 December 2024

Outstanding

A registered charge

Funding Circle Limited

Created: 26 September 2024 • Delivered: 27 September 2024

Outstanding

A registered charge

Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Created: 27 March 2020 • Delivered: 17 April 2020

Outstanding

A registered charge

Energy Maintenance Co. Limited (In Administration)

Created: 16 December 2015 • Delivered: 18 December 2015

Fully satisfied

A registered charge

Bibby Financial Services Limited (As Security Trustee)

Created: 8 December 2015 • Delivered: 11 December 2015

Outstanding

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 7 December 2026

Additional information

Has charges No
Super secure PSCs No