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Home > England & Wales Companies > ESSCI IRELAND LIMITED
Company Information for

ESSCI IRELAND LIMITED

TWENTY, KINGSTON ROAD, STAINES-UPON-THAMES, TW18 4LG,
Company Registration Number
09761087
Private Limited Company
Active

Company Overview

About Essci Ireland Ltd
ESSCI IRELAND LIMITED was founded on 2015-09-03 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Essci Ireland Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ESSCI IRELAND LIMITED
 
Legal Registered Office
TWENTY
KINGSTON ROAD
STAINES-UPON-THAMES
TW18 4LG
 
Previous Names
WM BIDCO 4 LIMITED22/09/2015
Filing Information
Company Number 09761087
Company ID Number 09761087
Date formed 2015-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 06:43:22
Primary Source:Companies House
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Company Officers of ESSCI IRELAND LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW BOOTH
 Director 2015-12-10
PAUL JOHN PATRICK PAUL KAVANAGH
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
AIDAN PAUL ROBSON
 Director 2015-09-03 2015-12-14
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2015-09-03 2015-12-14
DARREN WILLIAM FORSHAW
 Director 2015-09-03 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW BOOTH IMTECH ENGINEERING SERVICES LONDON AND SOUTH LTD Director 2016-01-01 CURRENT 1994-05-03 Active
MICHAEL ANDREW BOOTH DALKIA GROUP LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
MICHAEL ANDREW BOOTH DALKIA ENGINEERING HOLDING LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
MICHAEL ANDREW BOOTH ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
MICHAEL ANDREW BOOTH DALKIA UK HOLDING LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
PAUL JOHN PATRICK PAUL KAVANAGH DALKIA GROUP LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
PAUL JOHN PATRICK PAUL KAVANAGH DALKIA ENGINEERING HOLDING LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
PAUL JOHN PATRICK PAUL KAVANAGH ESSCI TECHNICAL FACILITIES MANAGEMENT LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active
PAUL JOHN PATRICK PAUL KAVANAGH DALKIA UK HOLDING LIMITED Director 2015-12-10 CURRENT 2015-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-09Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-03Change of details for Essci Limited as a person with significant control on 2023-10-03
2023-02-12Change of details for Essci Limited as a person with significant control on 2018-05-09
2023-02-10Change of details for Edf Energy Services Limited as a person with significant control on 2018-01-09
2023-01-31APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEDY
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-28CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2022-07-29AP01DIRECTOR APPOINTED MR FABIEN BREMONT
2022-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-22CH01Director's details changed for Mr Michael Andrew Booth on 2016-02-02
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-11-02AP01DIRECTOR APPOINTED MR MICHAEL KENNEDY
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN PATRICK PAUL KAVANAGH
2020-09-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097610870003
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England
2017-09-13AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-07-24RES01ADOPT ARTICLES 24/07/17
2017-07-18PSC07CESSATION OF ENDLESS FUND IV A LP AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18PSC02Notification of Edf Energy Services Limited as a person with significant control on 2017-07-06
2017-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097610870002
2017-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097610870001
2017-03-30AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-27AA01Current accounting period shortened from 31/03/17 TO 31/10/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-02-12AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN ROBSON
2015-12-14AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH
2015-12-14AP01DIRECTOR APPOINTED MR PAUL JOHN PATRICK PAUL KAVANAGH
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 097610870003
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF UNITED KINGDOM
2015-09-22RES15CHANGE OF NAME 21/09/2015
2015-09-22CERTNMCOMPANY NAME CHANGED WM BIDCO 4 LIMITED CERTIFICATE ISSUED ON 22/09/15
2015-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097610870002
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097610870001
2015-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to ESSCI IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSCI IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ESSCI IRELAND LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESSCI IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSCI IRELAND LIMITED
Trademarks
We have not found any records of ESSCI IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSCI IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ESSCI IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESSCI IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSCI IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSCI IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TW18 4LG