---
title: "EMERSON ENERGY SYSTEMS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eff3537-3425-554f-854e-15e7e028495d
json: https://whiteintel.dev/api/public/dossier/5eff3537-3425-554f-854e-15e7e028495d
identifier: oo:GB-COH-03898925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EMERSON ENERGY SYSTEMS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03898925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eff3537-3425-554f-854e-15e7e028495d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eff3537-3425-554f-854e-15e7e028495d  

## Ownership & control

### Owners / controllers

- **EMERSON HOLDING COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c50a108-0e19-5e22-b1f2-2bced47ea08d
- **EMERSON HOLDING COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c50a108-0e19-5e22-b1f2-2bced47ea08d

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03898925`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-23
- **Registered office:** 70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
- **SIC:** 70100

### Officers

- BUNGAARD-ANTOINE, Bente Bulow — director · Danish · appointed 2016-11-30
- MA, Kin Fai Henry — director · Chinese · appointed 2021-06-29
- BAUER, Carl Thomas — secretary · American · appointed 2000-02-25 · resigned 2009-02-17
- MOSS, Anthony James — secretary · British · appointed 2006-03-21 · resigned 2016-11-30
- WALES, Stephen Mark — secretary · British · appointed 2000-03-31 · resigned 2002-06-15
- WILLIS, Janet — secretary · British · appointed 2002-05-30 · resigned 2006-03-21
- ABOGADO NOMINEES LIMITED — corporate nominee secretary · appointed 2000-01-20 · resigned 2003-01-10
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 1999-12-23 · resigned 2000-01-20
- BAUER, Carl Thomas — director · American · appointed 2000-02-25 · resigned 2000-08-09
- BITTERLIN, Ian Francois — director · British · appointed 2002-04-18 · resigned 2006-03-21
- FERNANDEZ, Martin Benedict — director · British · appointed 2016-11-30 · resigned 2021-06-29
- HAKANSSON, Peter Bo — director · Swedish · appointed 2000-02-25 · resigned 2003-01-10
- LANCE, Howard Lee — director · American · appointed 2000-02-25 · resigned 2000-08-09
- MASRELIEZ, Louis Nils — director · Swedish · appointed 2000-08-09 · resigned 2001-12-31
- NOONAN, David Anthony — director · British · appointed 2008-11-01 · resigned 2015-12-16
- PETTERSSON, Rolf Borje — director · Swedish · appointed 2000-08-09 · resigned 2007-01-08
- ROWAN, Eamon John — director · Irish · appointed 2016-05-10 · resigned 2016-11-30
- SHAW, Derek — director · British · appointed 2016-11-30 · resigned 2023-06-12
- SWITZER, James Delano — director · American · appointed 2000-02-25 · resigned 2000-08-09
- TIMM, Harald — director · Swedish · appointed 2002-01-07 · resigned 2007-09-30

### Beneficial owners (Persons with Significant Control)

- [Emerson Holding Company Limited](https://whiteintel.dev/entity/3c50a108-0e19-5e22-b1f2-2bced47ea08d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03898925
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03898925

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EMERSON ENERGY SYSTEMS (UK) LIMITED** — https://whiteintel.dev/entity/5eff3537-3425-554f-854e-15e7e028495d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMERSON ENERGY SYSTEMS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/5eff3537-3425-554f-854e-15e7e028495d · Structured JSON: https://whiteintel.dev/api/public/dossier/5eff3537-3425-554f-854e-15e7e028495d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._