ESM POWER LIMITED
Active - Accounts Filed
General Information
NAME
ESM POWER LIMITED
COMPANY NUMBER
04611637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
09/12/2002
(21 years and 11 months old)
WEBSITE
www.esmpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/2002
01/05/2012
ENERGY SERVICES MANAGEMENT LIMITED
LONDON
SE1 9SG
Telephone: 08458385963
TPS: No
Woodford House
44 North Farm Road
Scunthorpe
South Humberside
DN17 2AY
Telephone: 847325
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ESM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about ESM POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESM POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESM POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
31/07/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 85 Past: 34 |
View Report |
|
31/07/2024 - Present (3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFORD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ESM POWER LIMITED | Active - Accounts Filed | View Report |
| ESM POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 28/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 26/08/2024 | New Board Member Peter John Goddard Dickinson (932639068) Appointed |
| 21/08/2024 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 21/08/2024 | Johnathan Carl Brooks (919590115) has left the board |
| 21/08/2024 | Kevin Smith (929190521) has left the board |
| 21/08/2024 | Roger Roy Bamford (908640871) has left the board |
| 21/08/2024 | Adam Scott (923485071) has left the board |
| 21/08/2024 | Louise Valerie Bamford (922880417) has left the board |
| 21/08/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (932627030) Appointed |
| 04/02/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Johnathan Carl Brooks (919590115) Appointed |
| 23/01/2024 | Prasad Marathe (929190490) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/02/2022 | David Andrew Lyons (916002215) has left the board |
| 01/02/2022 | New Board Member Prasad Marathe (929190490) Appointed |
| 01/02/2022 | New Board Member Kevin Smith (929190521) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member David Andrew Lyons (916002215) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Adam Scott (923485071) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 04/01/2019 | Gordon Dobbs (922180307) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 03/07/2017 | Peter Jonathan White (912534612) has left the board |
| 31/05/2017 | New Board Member Louise Valerie Bamford (922880417) Appointed |
| 31/05/2017 | Louise Valerie Bamford (908640880) has left the board |
| 10/04/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Gordon Dobbs (922180307) Appointed |
| 26/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 03/01/2015 | New Annual Return filed |
| 10/11/2014 | Change in Reg. Office |
| 15/07/2014 | New Accounts filed |
| 22/01/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/02/2013 | Peter Jonathan White (917517228) has left the board |
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