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EMERIA RES UK LIMITED

Private limited company (Ltd.) Active

Registration No.
13718546
Incorporation Date
2021-11-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

EMERIA RES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13718546, and its current status with Companies House is active. The company was incorporated on 2 November 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EMERIA RES UK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EMERIA RES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMERIA EUROPE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
EMERIA EUROPE 100% Companies House

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Officers

4

One of the 4 officer records shown for EMERIA RES UK LIMITED is a current appointment, filed with Companies House. Bruno Jean Géza Vaquette (appointed 2026-01-08) serves as Director. The remaining 3 records shown (PHILIPPE SALLE, HODLON LIMITED and 1 other) are former appointments that have since been resigned.

Management authority at EMERIA RES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BJ
Bruno Jean Géza Vaquette ACTIVE

Appointed
2026-01-08
Residence
🇫🇷 France
Occupation
Director

PS
PHILIPPE SALLE RESIGNED

Appointed
2021-11-02
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HL
HODLON LIMITED RESIGNED ENTITY

Appointed
2021-11-02
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Antoine Alexandre Grenier RESIGNED

Appointed
2025-01-31
Resigned
2026-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EMERIA RES UK LIMITED sits 2 levels below its ultimate parent, EMERIA, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EMERIA RES UK LIMITED is EMERIA EUROPE, holding 100% as filed in EMERIA RES UK LIMITED's own shareholder record with Companies House. EMERIA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
EMERIA
France
EMERIA RES UK NEWCO LIMITED+ subsidiaries
United KingdomGB 13778359

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Frequently Asked Questions

Who owns EMERIA RES UK LIMITED?

One shareholder is currently on record for EMERIA RES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMERIA EUROPE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is EMERIA RES UK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EMERIA RES UK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does EMERIA RES UK LIMITED have on record?

1 shareholder is shown on record for EMERIA RES UK LIMITED.

What is EMERIA RES UK LIMITED's company registration number?

EMERIA RES UK LIMITED's registration number is 13718546, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EMERIA RES UK LIMITED still an active company?

EMERIA RES UK LIMITED's status on Companies House is listed as active.

When was EMERIA RES UK LIMITED incorporated?

EMERIA RES UK LIMITED was incorporated on 2 November 2021, according to Companies House.

What is EMERIA RES UK LIMITED's registered address?

The registered address on file for EMERIA RES UK LIMITED is London, United Kingdom.

What legal structure is EMERIA RES UK LIMITED registered as?

EMERIA RES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMERIA RES UK LIMITED?

One of the 4 officer records shown for EMERIA RES UK LIMITED is a current appointment, filed with Companies House. Bruno Jean Géza Vaquette (appointed 2026-01-08) serves as Director. The remaining 3 records shown (PHILIPPE SALLE, HODLON LIMITED and 1 other) are former appointments that have since been resigned. Management authority at EMERIA RES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMERIA RES UK LIMITED have a parent company or subsidiaries?

EMERIA RES UK LIMITED sits 2 levels below its ultimate parent, EMERIA, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EMERIA RES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMERIA RES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMERIA RES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMERIA RES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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