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ESB ENERGY LIMITED - Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
Company Information
- Company registration number
- 09688977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tricor Suite
- 4th Floor, 50 Mark Lane
- London
- EC3R 7QR
- England Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England UK
Management
- Managing Directors
- BEAN, Tom
- MCALLISTER, Clare
- WALSH, John
- WARD, Suzanne
- VICKERS, David
- Company secretaries
- CORCORAN, Brendan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-16
- Age Of Company 2015-07-16 8 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Esb Group (Uk) Limited
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- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAVENDER ENERGY SUPPLY LTD
- Legal Entity Identifier (LEI)
- 635400O5TWPUKNK1JR04
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
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ESB ENERGY LIMITED Company Description
- ESB ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09688977. Its current trading status is "live". It was registered 2015-07-16. It was previously called LAVENDER ENERGY SUPPLY LTD. It has declared SIC or NACE codes as "35140". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Tricor Suite .
Get ESB ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esb Energy Limited - Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom
- 2015-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ESB ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-03-11) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-11) - TM02
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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accounts-with-accounts-type-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-16) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-small (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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confirmation-statement-with-updates (2017-07-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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resolution (2017-05-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-05-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-dormant (2016-08-04) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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incorporation-company (2015-07-16) - NEWINC
