ESKEN GREEN ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ESKEN GREEN ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESKEN GREEN ENERGY LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929196. The accounts status is FULL and accounts are next due on 30/11/2024.
ESKEN GREEN ENERGY LIMITED was incorporated 10 years ago on 07/03/2014 and has the registered number: 08929196. The accounts status is FULL and accounts are next due on 30/11/2024.
ESKEN GREEN ENERGY LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THIRD FLOOR
LONDON
W1C 1BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STOBART GREEN ENERGY LIMITED (until 06/04/2022)
STOBART GREEN ENERGY LIMITED (until 06/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2023-06-14 | CURRENT |
| MR NICHOLAS DILWORTH | Apr 1973 | British, | Director | 2019-10-25 | CURRENT |
| MR BENJAMIN MARK WHAWELL | Oct 1972 | British | Director | 2014-03-07 UNTIL 2019-07-03 | RESIGNED |
| MR WILLIAM ANDREW TINKLER | Jul 1963 | British | Director | 2014-03-07 UNTIL 2018-06-14 | RESIGNED |
| ALEXANDER ROBERT JESSUP | Sep 1978 | British | Director | 2019-07-19 UNTIL 2019-10-25 | RESIGNED |
| LEWIS IAN GIRDWOOD | Jul 1967 | British | Director | 2019-07-19 UNTIL 2023-07-24 | RESIGNED |
| MR RICHARD EDWARD CHARLES BUTCHER | British | Director | 2014-03-07 UNTIL 2017-11-13 | RESIGNED | |
| RICHARD EDWARD CHARLES BUTCHER | Secretary | 2014-03-07 UNTIL 2017-11-13 | RESIGNED | ||
| MR WARWICK BRADY | Dec 1964 | British | Director | 2018-06-14 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esken Estates Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |