ESGOVERNANCE LIMITED

Overview

Company Name	ESGOVERNANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08181258
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2012

Summary

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

What is the purpose of ESGOVERNANCE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ESGOVERNANCE LIMITED located?

Registered Office Address	The Colonnades 9-10 Bath Street BA1 1SN Bath United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ESGOVERNANCE LIMITED?

Previous Company Names
Company Name	From	Until
EBONSTONE LIMITED	Oct 09, 2015	Oct 09, 2015
PENNY BLACK CORPORATE SERVICES LIMITED	Aug 16, 2012	Aug 16, 2012

What are the latest accounts for ESGOVERNANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2027
Next Confirmation Statement Due	Aug 01, 2027
Next Confirmation Statement Made Up To	Jul 18, 2026
Overdue	No

What are the latest filings for ESGOVERNANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2026

Total exemption full accounts made up to Mar 31, 2026

9 pages

Sep 01, 2026

Director's details changed for Mrs Judith Heather Barrass on Aug 14, 2026

2 pages

CH01

Jul 22, 2026

Confirmation statement made on Jul 18, 2026 with no updates

3 pages

CS01

Jun 10, 2026

Certificate of change of name

Company name changed ebonstone LIMITED\certificate issued on 10/06/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 10, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2026	RES15

Apr 09, 2026

Change of details for Ebonstone Group Limited as a person with significant control on Apr 09, 2026

2 pages

PSC05

Apr 08, 2026

Registered office address changed from The Old Byre Sevington Grittleton Chippenham Wiltshire SN14 7LD to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 08, 2026

1 pages

AD01

Nov 28, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Jul 25, 2025

Confirmation statement made on Jul 18, 2025 with no updates

3 pages

CS01

Nov 05, 2024

Director's details changed for Ms Marie-Claire Katerina Haines on Nov 04, 2024

2 pages

CH01

Jul 30, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jul 22, 2024

Confirmation statement made on Jul 18, 2024 with no updates

3 pages

CS01

Aug 09, 2023

Memorandum and Articles of Association

14 pages

Jul 21, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jul 18, 2023

Confirmation statement made on Jul 18, 2023 with updates

4 pages

CS01

Jul 05, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 27, 2023

Notification of Ebonstone Group Limited as a person with significant control on Apr 01, 2023

2 pages

PSC02

Jun 27, 2023

Cessation of Marie-Claire Katerina Haines as a person with significant control on Apr 01, 2023

1 pages

PSC07

Jun 27, 2023

Cessation of Marie-Claire Katarina Haines as a person with significant control on Apr 01, 2023

1 pages

PSC07

Jun 22, 2023

Change of details for Miss Marie-Claire Katarina Haines as a person with significant control on May 22, 2023

2 pages

PSC04

Jun 06, 2023

Director's details changed for Miss Marie-Claire Katerina Haines on Jun 06, 2023

2 pages

CH01

Sep 23, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Sep 13, 2022

Confirmation statement made on Aug 16, 2022 with no updates

3 pages

CS01

Aug 26, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Aug 25, 2021

Confirmation statement made on Aug 16, 2021 with no updates

3 pages

CS01

Aug 18, 2020

Confirmation statement made on Aug 16, 2020 with updates

6 pages

CS01

View All Filings

Who are the officers of ESGOVERNANCE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARRASS, Judith Heather 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom	Aug 16, 2012	Secretary	9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom				171416520001
BARRASS, Judith Heather 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom	Aug 16, 2012	Director	9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom	England	British	1967-9	136728810002
TIVEY, Marie-Claire Katerina 9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom	Apr 01, 2014	Director	9-10 Bath Street BA1 1SN Bath The Colonnades United Kingdom	England	British	1972-2	173361400009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESGOVERNANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ebonstone Group Limited

Apr 01, 2023

9-10 Bath Street

BA1 1SN Bath

The Colonnades

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14727999

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.

Miss Marie-Claire Katerina Haines

Aug 01, 2016

34 Easton Town

SN16 0LS Sherston

Tynings House

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Judith Heather Barrass

Aug 01, 2016

Grittleton

SN14 7LD Chippenham

The Old Byre Sevington

Wiltshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Miss Marie-Claire Katarina Haines

Apr 16, 2016

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

Yes

Nationality: British

Country of Residence: England

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.

Mrs Judith Heather Barrass

Apr 16, 2016

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

Wiltshire

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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