ESSENCE ENERGY LIMITED - NORWICH


Company Profile Company Filings

Overview

ESSENCE ENERGY LIMITED is a Private Limited Company from NORWICH and has the status: Liquidation.
ESSENCE ENERGY LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

ESSENCE ENERGY LIMITED - NORWICH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/06/2023

Registered Office

PROSPECT HOUSE
NORWICH
NR1 1RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2022 31/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHAL SHAH Mar 1989 British Director 2019-09-18 CURRENT
MR SEAN MOORE Dec 1988 British Director 2019-09-18 CURRENT
MR TOM SEAN WILLIAMS Oct 1975 British Director 2019-09-18 UNTIL 2020-11-23 RESIGNED
MR STEVEN JAMES MAGGS May 1958 British Director 2014-12-18 UNTIL 2019-09-18 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2015-11-24 UNTIL 2019-02-01 RESIGNED
MR GEORGE MALCOLM GRANT Jun 1962 British Director 2018-03-28 UNTIL 2019-09-18 RESIGNED
PAUL GRAHAM BARKER May 1969 British Director 2019-02-01 UNTIL 2019-09-18 RESIGNED
MR STEVEN JAMES MAGGS Secretary 2014-12-18 UNTIL 2015-11-24 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2015-11-24 UNTIL 2019-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bagnall Energy Limited 2019-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Share Nominees Limited 2016-04-06 - 2019-09-18 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLARPLICITY ENERGY LIMITED BISHOP'S STORTFORD Dissolved... GROUP 35130 - Distribution of electricity
PROGRESSIVE POWER GENERATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CLEAN ELECTRICITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
UK RENEWABLE POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLARPLICITY SUPPLY LIMITED BISHOP'S STORTFORD Dissolved... SMALL 35140 - Trade of electricity
HAMBLE POWER LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
LAVANT POWER LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
BARTLEY POWER LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
KEEKLE POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
POPULO ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MAGNUS ASSETS ONE LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
NERTH ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DR&I TRUST PLC LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64301 - Activities of investment trusts
DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts
DORE HOLD CO LIMITED LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
MAGNUS FIBRE COMPANY LIMITED LONDON ENGLAND Active DORMANT 61100 - Wired telecommunications activities
DORE SWEDEN HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DOWNING LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Essence Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £55,789 Cash £5,789 equity
Essence Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £18,355 Cash £232,178 equity
Essence Energy Limited Accounts 2020-07-01 30-09-2019 £9,902 Cash £2,711,582 equity
Essence Energy Limited - Abbreviated accounts 2016-09-16 31-03-2016 £3,963,590 Cash £4,000,905 equity

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