Company Information for ESM POWER LIMITED
WOODFORD HOUSE, 44 NORTH FARM ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ESM POWER LIMITED | ||
Legal Registered Office | ||
WOODFORD HOUSE 44 NORTH FARM ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2AY Other companies in DN17 | ||
Previous Names | ||
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Company Number | 04611637 | |
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Company ID Number | 04611637 | |
Date formed | 2002-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB780689580 |
Last Datalog update: | 2024-03-06 08:48:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ESM POWER EUROPE LIMITED | 10 O'DUFFY CENTRE MAIN STREET CARRICKMACROSS CO. MONAGHAN CARRICKMACROSS, MONAGHAN, IRELAND | Active | Company formed on the 2019-11-20 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE VALERIE BAMFORD |
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ROGER ROY BAMFORD |
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GORDON DOBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JONATHAN WHITE |
Director | ||
LOUISE VALERIE BAMFORD |
Company Secretary | ||
KOBAD BANKWALA |
Director | ||
CHRISTOPHER TRAVIS RILEY |
Director | ||
JONATHAN STEPHEN HARLOCK |
Director | ||
STUART GILES |
Company Secretary | ||
STUART GILES |
Director | ||
MICHAEL JOHN FRAIN |
Director | ||
LOUISE VALERIE WOOD |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ESM CONSTRUCTION LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046116370004 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LYONS | ||
DIRECTOR APPOINTED MR PRASAD MARATHE | ||
DIRECTOR APPOINTED MR KEVIN SMITH | ||
AP01 | DIRECTOR APPOINTED MR PRASAD MARATHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LYONS | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CH01 | Director's details changed for Mr Adam Scott on 2019-10-16 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046116370004 | |
AP01 | DIRECTOR APPOINTED MR ADAM SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON DOBBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PSC02 | Notification of Woodford Investments Limited as a person with significant control on 2017-06-14 | |
PSC07 | CESSATION OF LOUISE VALERIE BAMFORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046116370003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN WHITE | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON DOBBS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 29/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 30/11/2015 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Louise Valerie Bamford on 2015-05-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 29/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VALERIE BAMFORD / 29/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROY BAMFORD / 29/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROY BAMFORD / 29/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VALERIE BAMFORD / 29/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LOUISE VALERIE BAMFORD on 2015-04-29 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 20/03/15 FULL LIST | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 09/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM WOODFORD HOUSE MOORWELL BUSINESS PARK MOORWELL ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN17 2RU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046116370002 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN WHITE / 22/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROY BAMFORD / 12/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VALERIE BAMFORD / 12/03/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 09/12/13 FULL LIST | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 6 | |
SH06 | 20/05/13 STATEMENT OF CAPITAL GBP 4 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN WHITE | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 14/03/2012 | |
CERTNM | COMPANY NAME CHANGED ENERGY SERVICES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS KOBAD BANKWALA LOGGED FORM | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR KOBAD BANKWALA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KOBAD BANKWALA / 11/02/2009 | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 621 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0RX | |
88(2)R | AD 26/06/06--------- £ SI 48@1=48 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/07/06-21/07/06 £ SI 43@1.00=43 £ IC 4/47 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 24/09/04 | |
ELRES | S366A DISP HOLDING AGM 24/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 27,308 |
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Creditors Due After One Year | 2012-04-30 | £ 31,016 |
Creditors Due After One Year | 2012-04-30 | £ 31,016 |
Creditors Due After One Year | 2011-04-30 | £ 35,010 |
Creditors Due Within One Year | 2013-04-30 | £ 158,602 |
Creditors Due Within One Year | 2012-04-30 | £ 148,038 |
Creditors Due Within One Year | 2012-04-30 | £ 148,038 |
Creditors Due Within One Year | 2011-04-30 | £ 211,623 |
Provisions For Liabilities Charges | 2013-04-30 | £ 13,103 |
Provisions For Liabilities Charges | 2012-04-30 | £ 6,541 |
Provisions For Liabilities Charges | 2012-04-30 | £ 6,541 |
Provisions For Liabilities Charges | 2011-04-30 | £ 2,037 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESM POWER LIMITED
Cash Bank In Hand | 2013-04-30 | £ 102,365 |
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Cash Bank In Hand | 2012-04-30 | £ 86,581 |
Cash Bank In Hand | 2012-04-30 | £ 86,581 |
Cash Bank In Hand | 2011-04-30 | £ 105,885 |
Current Assets | 2013-04-30 | £ 351,504 |
Current Assets | 2012-04-30 | £ 313,883 |
Current Assets | 2012-04-30 | £ 313,883 |
Current Assets | 2011-04-30 | £ 353,844 |
Debtors | 2013-04-30 | £ 249,139 |
Debtors | 2012-04-30 | £ 227,302 |
Debtors | 2012-04-30 | £ 227,302 |
Debtors | 2011-04-30 | £ 247,959 |
Shareholder Funds | 2013-04-30 | £ 296,682 |
Shareholder Funds | 2012-04-30 | £ 229,240 |
Shareholder Funds | 2012-04-30 | £ 229,240 |
Shareholder Funds | 2011-04-30 | £ 183,692 |
Tangible Fixed Assets | 2013-04-30 | £ 144,191 |
Tangible Fixed Assets | 2012-04-30 | £ 100,952 |
Tangible Fixed Assets | 2012-04-30 | £ 100,952 |
Tangible Fixed Assets | 2011-04-30 | £ 78,518 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Northamptonshire Council | |
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Maintenance and Repairs |
East Northamptonshire Council | |
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Maintenance and Repairs |
Nottingham City Council | |
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2X2-Safety & Compliance |
Broxtowe Borough Council | |
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Service Contracts |
Nottingham City Council | |
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Rugby Borough Council | |
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Corporate Property R&M |
Nottingham City Council | |
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Nottinghamshire County Council | |
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East Northamptonshire Council | |
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Maintenance and Repairs |
Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottingham City Council | |
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Nottinghamshire County Council | |
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Rugby Borough Council | |
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Corporate Property R&M |
Nottingham City Council | |
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http://statistics.data.gov.uk/id/local-authority/00FY | |
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OTHER REPAIRS - FUNCTIONAL |
East Northamptonshire Council | |
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Maintenance and Repairs |
Nottinghamshire County Council | |
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Warwickshire County Council | |
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Electrical (LE) |
Warwickshire County Council | |
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Electrical (LE) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |