ESF ENERGY LIMITED
Overview
| Company Name | ESF ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09219966 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESF ENERGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ESF ENERGY LIMITED located?
| Registered Office Address | The Nurseries Burnt House Lane Bransgore BH23 8AL Christchurch United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESF ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESF ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for ESF ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Allan Higgs as a person with significant control on Jan 25, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Change of details for Mr Steven Michael Butler as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Allan Higgs as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David Anthony Da Cunha as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Michael Butler on Feb 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Michael Butler on Feb 14, 2024 | 2 pages | CH01 | ||
Change of details for Mr Steven Michael Butler as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr David Anthony Da Cunha on Feb 14, 2024 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Feb 14, 2024 | 2 pages | PSC09 | ||
Change of details for Mr Steven Michael Butler as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 14, 2024 | 2 pages | PSC09 | ||
Notification of Miles Mark Edward Hilton Dearden as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Feb 14, 2024 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Change of details for Mr Allan Higgs as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David Anthony Da Cunha as a person with significant control on Oct 18, 2023 | 2 pages | PSC04 | ||
Notification of Steven Michael Butler as a person with significant control on Oct 18, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 18, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Stephen Michael Butler on Oct 01, 2023 | 2 pages | CH01 | ||
Who are the officers of ESF ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Steven Michael | Director | The Lees WR14 3HT Malvern 10 Worcestershire United Kingdom | England | British | 269077750003 | |||||
| DA CUNHA, David Anthony | Director | Lower Sandy Down Lane Boldre SO41 8PP Lymington Campbell House Hampshire United Kingdom | England | British | 18570860010 | |||||
| DEARDEN, Miles Mark Edward Hilton | Director | Manor Orleton SY8 4HR Ludlow Orleton Herefordshire United Kingdom | England | British | 155010450002 | |||||
| HIGGS, Allan | Director | Clarendon Court Over Wallop SO20 8HU Stockbridge 1-2 Hants England | England | British | 69649540011 |
Who are the persons with significant control of ESF ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miles Mark Edward Hilton Dearden | Oct 18, 2023 | Burnt House Lane Bransgore BH23 8AL Christchurch The Nurseries United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Michael Butler | Oct 18, 2023 | The Lees WR14 3HT Malvern 10 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Allan Higgs | Jun 01, 2016 | Clarendon Court Over Wallop SO20 8HU Stockbridge 1-2 Hants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Anthony Da Cunha | Jun 01, 2016 | Lower Sandy Down Lane Boldre SO41 8PP Lymington Campbell House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ESF ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2024 | Oct 18, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Feb 14, 2024 | Oct 18, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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