Active
Company Information for ESKEN BIOMASS TRANSPORT LIMITED
Third Floor, 15 Stratford Place, London, W1C 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ESKEN BIOMASS TRANSPORT LIMITED | ||
Legal Registered Office | ||
Third Floor 15 Stratford Place London W1C 1BE Other companies in W1D | ||
Previous Names | ||
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Company Number | 08331369 | |
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Company ID Number | 08331369 | |
Date formed | 2012-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-02-28 | |
Account next due | 2023-11-30 | |
Latest return | 2022-12-14 | |
Return next due | 2023-12-28 | |
Type of accounts | FULL |
Last Datalog update: | 2023-02-08 03:45:42 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK BRADY |
||
ALEXANDER ROBERT JESSUP |
||
BENJAMIN MARK WHAWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW TINKLER |
Director | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
Director | ||
MIKE SMITH |
Director | ||
PAUL THOMAS DAVENPORT |
Director | ||
BENJAMIN MARK WHAWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSTERA LTD | Director | 2018-06-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESKEN GREEN ENERGY LIMITED | Director | 2018-06-14 | CURRENT | 2014-03-07 | Active | |
LONDON SOUTHEND SOLAR LIMITED | Director | 2018-06-14 | CURRENT | 2014-09-18 | Active | |
ESKEN REALISATIONS LIMITED | Director | 2018-06-14 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
CONNECT AVIATION PLC | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
LONDON SOUTHEND AIRPORT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 1993-12-17 | Active | |
EVERDEAL FINANCE LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-06 | Active | |
WESTLINK HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2002-05-22 | Active | |
WADI PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-07-03 | Active | |
ESKEN PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 2007-11-07 | Active | |
STOBART PORTS DEVELOPMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
ESKEN HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
ESKEN ESTATES HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2010-05-07 | Active | |
STOBART BUSINESS SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
SAI1 LIMITED | Director | 2017-11-13 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
STOBART AD1 LIMITED | Director | 2017-11-13 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
ANSA LOGISTICS LIMITED | Director | 2017-11-13 | CURRENT | 1999-02-18 | Active | |
CARLISLE LAKE DISTRICT AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-22 | Active | |
WESTLINK GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2002-08-08 | Active | |
THAMES GATEWAY AIRPORT LIMITED | Director | 2017-11-13 | CURRENT | 2004-01-21 | Active | |
SPD 1 LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-18 | Active | |
SPD2 LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active - Proposal to Strike off | |
LONDON SOUTHEND JET CENTRE LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
SKYTANKING AVIATION SERVICES ENG LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WIDNES REALISATIONS LIMITED | Director | 2017-06-12 | CURRENT | 1997-03-04 | Active - Proposal to Strike off | |
ESKEN AVIATION LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
STOBART AIR SERVICES (UK) LTD | Director | 2017-02-24 | CURRENT | 2015-12-04 | Liquidation | |
THE DIDSBURY MANAGEMENT COMPANY LIMITED | Director | 2016-08-25 | CURRENT | 1989-06-15 | Active | |
SUSTERA LTD | Director | 2017-11-13 | CURRENT | 2009-10-14 | Active | |
SUSTERA LTD | Director | 2016-10-14 | CURRENT | 2009-10-14 | Active | |
STOBART BIOMASS HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
AUTOCAR LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 1999-02-11 | Dissolved 2017-09-04 | |
ESKEN GREEN ENERGY LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SHUBAN POWER LIMITED | Director | 2013-01-16 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
STOBART BARRISTER SUPPORT SERVICES LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2017-09-04 | |
STOBART LAW LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-03-21 | |
STOBART CLAIMS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-01 | Dissolved 2017-09-04 | |
STOBART AIR HOLDINGS LIMITED | Director | 2009-06-02 | CURRENT | 2007-03-23 | Dissolved 2014-12-23 | |
STOBART AIRPORTS LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2017-09-04 | |
JAMES IRLAM AND SONS LIMITED | Director | 2008-09-22 | CURRENT | 1982-10-11 | Dissolved 2017-09-04 | |
O'CONNOR GROUP MANAGEMENT LIMITED | Director | 2008-09-22 | CURRENT | 2001-08-14 | Dissolved 2017-11-30 | |
O'CONNOR PROPERTIES LTD | Director | 2008-09-22 | CURRENT | 1998-07-21 | Dissolved 2017-11-30 | |
ESL LIMITED | Director | 2008-06-27 | CURRENT | 1987-06-02 | Dissolved 2017-03-21 | |
ESL 2 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2015-01-06 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313690001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313690002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313690003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313690004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313690004 | |
REGISTRATION OF A CHARGE / CHARGE CODE 083313690005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083313690005 | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/22 | |
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/07/22 | |
PSC05 | Change of details for Stobart Energy Limited as a person with significant control on 2022-04-25 | |
CERTNM | Company name changed stobart biomass transport LIMITED\certificate issued on 06/04/22 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL JENKINS | |
AP01 | DIRECTOR APPOINTED JAMES PETER DREWE-SMITH | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083313690004 | |
PSC05 | Change of details for Stobart Biomass Products Limited as a person with significant control on 2020-05-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY DILWORTH | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083313690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083313690002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT JESSUP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL | |
AP01 | DIRECTOR APPOINTED MR LEWIS IAN GIRDWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW TINKLER | |
AP01 | DIRECTOR APPOINTED WARWICK BRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROBERT JESSUP | |
PSC05 | Change of details for Stobart Biomass Products Limited as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM 22 Soho Square London W1D 4NS | |
PSC02 | Notification of Stobart Biomass Products Limited as a person with significant control on 2017-04-27 | |
PSC07 | CESSATION OF STOBART BIOMASS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MARK WHAWELL | |
AP01 | DIRECTOR APPOINTED WILLIAM ANDREW TINKLER | |
TM02 | Termination of appointment of Richard Edward Charles Butcher on 2016-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTCHER | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DAVENPORT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/01/2015 | |
RES13 | DIRECTORS AUTHORISED TO TAKE ACTIONS 22/01/2015 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083313690001 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SMITH / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 07/01/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 07/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHAWELL | |
RES13 | RE BUSINESS AND ASSET TRANSFER AGREEMENT 06/03/2014 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 16/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARK WHAWELL / 13/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY APPLETON WARRINGTON CHESHIRE WA4 4TZ UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 31/12/2013 TO 28/02/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK1131278 | Active | Licenced property: ENTERPRISE CLOSE MEDWAY ENTERPRISE CENTRE MEDWAY CITY ESTATE ROCHESTER MEDWAY CITY ESTATE GB ME2 4SY;BONHAM DRIVE STOBART EUROLINK BUSINESS PARK SITTINGBOURNE EUROLINK BUSINESS PARK GB ME10 3RY. Correspondance address: FOUNDRY LANE WIDNES GB WA8 8YZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OB1134064 | Active | Licenced property: SHERBURN IN ELMET ENTERPRISE WAY LEEDS GB LS25 6NA;NORTH DRIVE STOBART BIOMASS OFF GREASBROUGH ROAD ROTHERHAM OFF GREASBROUGH ROAD GB S60 1QF;PORT CLARENCE ROAD STOBART BIOMASS TRANSPORT LTD STOCKTON ON TEES GB TS2 1RZ. Correspondance address: DESOTO ROAD WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1129805 | Active | Licenced property: CARLISLE LAKE DISTRICT AIRPORT STOBART GROUP CARLISLE GB CA6 4NW;FOUNDRY LANE STOBART ENERGY HALEBANK INDUSTRIAL ESTATE WIDNES HALEBANK INDUSTRIAL ESTATE GB WA8 8YZ;HAWESWATER RD PENRITH TRUCKSTOP MARDALE ROAD PENRITH MARDALE ROAD GB CA11 9EH. Correspondance address: DESOTO ROAD WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1129805 | Active | Licenced property: CARLISLE LAKE DISTRICT AIRPORT STOBART GROUP CARLISLE GB CA6 4NW;FOUNDRY LANE STOBART ENERGY HALEBANK INDUSTRIAL ESTATE WIDNES HALEBANK INDUSTRIAL ESTATE GB WA8 8YZ;HAWESWATER RD PENRITH TRUCKSTOP MARDALE ROAD PENRITH MARDALE ROAD GB CA11 9EH. Correspondance address: DESOTO ROAD WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1129805 | Active | Licenced property: CARLISLE LAKE DISTRICT AIRPORT STOBART GROUP CARLISLE GB CA6 4NW;FOUNDRY LANE STOBART ENERGY HALEBANK INDUSTRIAL ESTATE WIDNES HALEBANK INDUSTRIAL ESTATE GB WA8 8YZ;HAWESWATER RD PENRITH TRUCKSTOP MARDALE ROAD PENRITH MARDALE ROAD GB CA11 9EH. Correspondance address: DESOTO ROAD WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OC1129805 | Active | Licenced property: CARLISLE LAKE DISTRICT AIRPORT STOBART GROUP CARLISLE GB CA6 4NW;FOUNDRY LANE STOBART ENERGY HALEBANK INDUSTRIAL ESTATE WIDNES HALEBANK INDUSTRIAL ESTATE GB WA8 8YZ;HAWESWATER RD PENRITH TRUCKSTOP MARDALE ROAD PENRITH MARDALE ROAD GB CA11 9EH. Correspondance address: DESOTO ROAD WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1129804 | Active | Licenced property: OXFORD ROAD SWINDON TRUCK STOP LTD SWINDON GB SN3 4ER. Correspondance address: FOUNDRY LANE WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1129804 | Active | Licenced property: OXFORD ROAD SWINDON TRUCK STOP LTD SWINDON GB SN3 4ER. Correspondance address: FOUNDRY LANE WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1129804 | Active | Licenced property: OXFORD ROAD SWINDON TRUCK STOP LTD SWINDON GB SN3 4ER. Correspondance address: FOUNDRY LANE WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1129804 | Active | Licenced property: OXFORD ROAD SWINDON TRUCK STOP LTD SWINDON GB SN3 4ER. Correspondance address: FOUNDRY LANE WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OF1134062 | Active | Licenced property: STATION APPROACH ROAD STOBART BIOMASS TRANSPORT OFF FORT ROAD WEST TILBURY TILBURY OFF FORT ROAD GB RM18 8UL. Correspondance address: DESOTO ROAD WIDNES GB WA8 0PE | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM1134063 | Active | Licenced property: STEPHENS CROFT C/O FOREST SAWMILLS LIMITED LOCKERBIE GB DG11 2SQ;ROTHIEMAY KINNOIR SAWMILL HUNTLY GB AB54 7XY. Correspondance address: DESOTO ROAD WIDNES GB WA8 0PE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as ESKEN BIOMASS TRANSPORT LIMITED are:
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. |