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ESUSENERGY LIMITED

ESUSENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESUSENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07392509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESUSENERGY LIMITED?

    • Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
    • Seed processing for propagation (01640) / Agriculture, Forestry and Fishing
    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is ESUSENERGY LIMITED located?

    Registered Office Address
    C/O Rpgcc
    40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESUSENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ESUSENERGY LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2027
    Next Confirmation Statement DueJul 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2026
    OverdueNo

    What are the latest filings for ESUSENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with no updates

    		3 pagesCS01

    Change of details for Mrs Rosemary Ann Cole as a person with significant control on Jan 01, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Change of details for Mrs Rosemary Ann Cole as a person with significant control on Jan 10, 2024

    		2 pagesPSC04

    Change of details for Mr Ian Anthony Cole as a person with significant control on Jan 10, 2024

    		2 pagesPSC04

    Director's details changed for Mr Ian Anthony Cole on Jan 10, 2024

    		2 pagesCH01

    Change of details for Mrs Rosemary Ann Cole as a person with significant control on Dec 21, 2023

    		2 pagesPSC04

    Change of details for Mr Ian Anthony Cole as a person with significant control on Dec 21, 2023

    		2 pagesPSC04

    Director's details changed for Anthony Jeffrey Fetterman on Nov 20, 2023

    		2 pagesCH01

    Change of details for Mrs Rosemary Ann Cole as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Change of details for Mr Ian Anthony Cole as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Ian Anthony Cole on Nov 20, 2023

    		2 pagesCH01

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 04, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ESUSENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Ian Anthony
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		PortugalBritish154509680004
    FETTERMAN, Anthony Jeffrey
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		United KingdomBritish18407260002
    DOUTY, Stephen Peter
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		Director
    Wilson Street
    EC2A 2BU London
    62
    United Kingdom
    		United KingdomBritish160670030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESUSENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colemine Limited
    Hope Street
    Douglas
    IM1 1AQ Isle Of Man
    11
    Isle Of Man
    		Apr 06, 2016
    Hope Street
    Douglas
    IM1 1AQ Isle Of Man
    11
    Isle Of Man
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man
    Registration Number007931v
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Rosemary Ann Bointon
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Anthony Cole
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0