H2010 ESCO LIMITED

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

    Company NameH2010 ESCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07779353
    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 H2010 ESCO LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

    Where is H2010 ESCO LIMITED located?

    Registered Office Address
    Century House
    Roman Road
    BB1 2LD Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H2010 ESCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for H2010 ESCO LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for H2010 ESCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    11 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    6 pagesAA

    legacy

    70 pagesPARENT_ACC

    legacy

    5 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 077793530002 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 077793530002, created on Mar 14, 2023

    59 pagesMR01

    Accounts for a small company made up to Jun 30, 2022

    7 pagesAA

    Change of details for Vital Energi Generation Limited as a person with significant control on Jul 06, 2022

    2 pagesPSC05

    Confirmation statement made on Sep 16, 2022 with updates

    4 pagesCS01

    Change of details for Vital Holdings (Residential Esco) Limited as a person with significant control on Jul 06, 2022

    2 pagesPSC05

    Satisfaction of charge 077793530001 in full

    1 pagesMR04

    Accounts for a small company made up to Jun 30, 2021

    8 pagesAA

    Appointment of Mr Stewart Mckechnie as a secretary on Mar 04, 2022

    2 pagesAP03

    Termination of appointment of Stephen John Beckett as a secretary on Mar 04, 2022

    1 pagesTM02

    Termination of appointment of Stephen John Beckett as a director on Mar 04, 2022

    1 pagesTM01

    Appointment of Ms Cecile Parker as a director on Mar 04, 2022

    2 pagesAP01

    Who are the officers of H2010 ESCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKECHNIE, Stewart
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    Secretary
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    293570050001
    FIELDING, Gary John
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    Director
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    EnglandBritish43067370001
    PARKER, Cecile
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    Director
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    United KingdomFrench293506730001
    WHITELOCK, Ian Michael
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    United Kingdom
    Director
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    United Kingdom
    United KingdomBritish65616130004
    BECKETT, Stephen John
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    Secretary
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    British163574960001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    BECKETT, Stephen John
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    Director
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    EnglandBritish36087080003
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    WEBSTER, Stephen Charles
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    Director
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    EnglandBritish89046850002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of H2010 ESCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vital Community Energi Limited
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    England
    Apr 06, 2016
    Roman Road
    BB1 2LD Blackburn
    Century House
    Lancashire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Cardiff
    Registration Number07779369
    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.

    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