E SUB LIMITED

Overview

Company Name	E SUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02670503
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E SUB LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is E SUB LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of E SUB LIMITED?

Previous Company Names
Company Name	From	Until
EASTERN ELECTRICITY RETAIL LIMITED	Dec 12, 1991	Dec 12, 1991

What are the latest accounts for E SUB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for E SUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for E SUB LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 31, 2024 with updates	5 pages	CS01

Aug 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Apr 04, 2023	Change of details for Chb P H R Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Sep 06, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Alfredo Quilez Somolinos as a director on Sep 06, 2021	2 pages	AP01

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Mar 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with updates	5 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Apr 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with updates	5 pages	CS01

Mar 23, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 15, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of E SUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206016740001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 06, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
BRADLEY, Jacqueline 4 Church Avenue Kings Sutton OX17 3RJ Banbury Oxfordshire	Sep 30, 1993	Jul 14, 1995	Secretary	4 Church Avenue Kings Sutton OX17 3RJ Banbury Oxfordshire		British		35753890001
BROOMFIELD, Derrick Charles 3 Scotts Farm Close Maids Moreton MK18 1RX Buckingham Buckinghamshire	Jul 14, 1995	Jan 16, 1996	Secretary	3 Scotts Farm Close Maids Moreton MK18 1RX Buckingham Buckinghamshire		British		46980980001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	Jan 16, 1996	May 20, 1996	Secretary	23 Homefield Road WD7 8PX Radlett Hertfordshire		British		9277550001
MOSS, William Neville 27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk		Sep 30, 1993	Secretary	27 Badgers Bank Belstead Road IP2 9EN Ipswich Suffolk		British		8633830001
ROSSITER, Brian Edward 26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire	May 20, 1996	Mar 18, 1998	Secretary	26 Oakdale Court Downend BS16 6DZ Bristol South Gloucestershire		British		11314290001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Mar 18, 1998	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
BRADLEY, Eamon 19 The Murren OX10 9DZ Wallingford Oxfordshire		Mar 28, 1995	Director	19 The Murren OX10 9DZ Wallingford Oxfordshire		British	1948-3	53412070001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Mar 18, 1998	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Mar 18, 1998	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	68385620001
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Mar 18, 1998	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
MEDDINS, John Frank 23 Homefield Road WD7 8PX Radlett Hertfordshire	May 20, 1996	Mar 18, 1998	Director	23 Homefield Road WD7 8PX Radlett Hertfordshire		British	1935-6	9277550001
MOSER, Glyn Xavier Field Farm GU34 3PX Colemore Hampshire	Mar 28, 1995	May 20, 1996	Director	Field Farm GU34 3PX Colemore Hampshire		British	1948-1	42731070001
NICHOLSON, Paul William Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex	Jan 16, 1996	Mar 18, 1998	Director	Hammerfield Cansiron Lane RH19 3SE Ashurst Wood West Sussex		British	1957-4	10544180001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
SWINDEN, Douglas John Apartment 13 Highwood Manor 21 Constitution Hill IP1 3RF Ipswich Suffolk		Sep 30, 1993	Director	Apartment 13 Highwood Manor 21 Constitution Hill IP1 3RF Ipswich Suffolk		British	1945-7	46653790001
WARING, Walter The Hall Little Welnetham IP30 0DA Bury St Edmunds Suffolk		Sep 30, 1993	Director	The Hall Little Welnetham IP30 0DA Bury St Edmunds Suffolk		British	1927-8	38711320001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 06, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E SUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chb P H R Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02670582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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