Active
Company Information for ESKEN GREEN ENERGY LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BE,
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Company Registration Number
08929196
Private Limited Company
Active |
Company Name | ||
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ESKEN GREEN ENERGY LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE Other companies in W1D | ||
Previous Names | ||
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Company Number | 08929196 | |
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Company ID Number | 08929196 | |
Date formed | 2014-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 19:54:07 |
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Officer | Role | Date Appointed |
---|---|---|
WARWICK BRADY |
||
BENJAMIN MARK WHAWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ANDREW TINKLER |
Director | ||
RICHARD EDWARD CHARLES BUTCHER |
Company Secretary | ||
RICHARD EDWARD CHARLES BUTCHER |
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 | |
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 | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2018-06-14 | CURRENT | 2012-12-14 | Active | |
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 | 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 | |
ESKEN BIOMASS TRANSPORT LIMITED | Director | 2016-10-14 | CURRENT | 2012-12-14 | Active | |
AUTOCAR LOGISTICS LIMITED | Director | 2014-04-10 | CURRENT | 1999-02-11 | Dissolved 2017-09-04 | |
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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/05/24 FROM Third Floor 15 Stratford Place London W1C 1BE England | ||
REGISTERED OFFICE CHANGED ON 08/05/24 FROM 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England | ||
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960002 | ||
APPOINTMENT TERMINATED, DIRECTOR LEWIS IAN GIRDWOOD | ||
DIRECTOR APPOINTED MR DUNCAN JAMES BUCHANAN SHEARER | ||
DIRECTOR APPOINTED MR DUNCAN JAMES BUCHANAN SHEARER | ||
Director's details changed for Mr Duncan James Buchanan Shearer on 2023-06-14 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089291960006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 089291960007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089291960007 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
PSC05 | Change of details for Stobart Estates Holdings Limited as a person with significant control on 2022-04-06 | |
CERTNM | Company name changed stobart green energy LIMITED\certificate issued on 06/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089291960006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK BRADY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089291960005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089291960004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROBERT JESSUP | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY DILWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL | |
AP01 | DIRECTOR APPOINTED ALEX ROBERT JESSUP | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, 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 07/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD CHARLES BUTCHER | |
TM02 | Termination of appointment of Richard Edward Charles Butcher on 2017-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
PSC05 | Change of details for Stobart Estates Holdings 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 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN MARK WHAWELL / 10/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD CHARLES BUTCHER / 10/03/2015 | |
AD03 | Registers moved to registered inspection location of C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW TINKLER / 10/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD EDWARD CHARLES BUTCHER on 2015-03-10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/01/2015 | |
RES13 | DIRECTORS AUTHORISED TO TAKE ANY ACTION 22/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089291960003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089291960002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089291960001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O STOBART GROUP, SOLWAY BUSINESS CENTRE CARLISLE KINGSTOWN CA6 4BY UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/03/2015 TO 28/02/2015 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
IMPERATIVE ENERGY HOLDINGS (UK) LIMITED | 2014-12-10 | Outstanding |
We have found 1 mortgage charges which are owed to ESKEN GREEN ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ESKEN GREEN ENERGY 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. |