ESSCI IRELAND LIMITED
Overview
| Company Name | ESSCI IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09761087 |
| 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 ESSCI IRELAND LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ESSCI IRELAND LIMITED located?
| Registered Office Address | 15th Floor 1 Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSCI IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| WM BIDCO 4 LIMITED | Sep 03, 2015 | Sep 03, 2015 |
What are the latest accounts for ESSCI IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ESSCI IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ESSCI IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 18 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed to 1 Angel Court 15th Floor London EC2R 7HJ | 1 pages | AD02 | ||
Change of details for Dalkia Group Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Twenty Kingston Road Staines-upon-Thames TW18 4LG England to 15th Floor 1 Angel Court London EC2R 7HJ on Apr 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Edf Energy Services Limited as a person with significant control on Oct 13, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 20 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr David Tomblin as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Andrew Booth as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 70 pages | PARENT_ACC | ||
Who are the officers of ESSCI IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREMONT, Fabien | Director | 1 Angel Court EC2R 7HJ London 15th Floor United Kingdom | France | French | 255159910001 | |||||
| JACOB, Gautier Louis Andre | Director | 1 Angel Court EC2R 7HJ London 15th Floor United Kingdom | England | French | 233252470001 | |||||
| TOMBLIN, David | Director | 1 Angel Court EC2R 7HJ London 15th Floor United Kingdom | England | British | 333214960001 | |||||
| BOOTH, Michael Andrew | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | United Kingdom | British | 303540900001 | |||||
| FORSHAW, Darren William | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | British | 141879320002 | |||||
| KAVANAGH, Paul John Patrick Paul | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | England | Irish | 56934460003 | |||||
| KENNEDY, Michael | Director | Kingston Road TW18 4LG Staines-Upon-Thames Twenty England | Ireland | Irish | 276027100001 | |||||
| ROBSON, Aidan Paul | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | British | 153763220001 | |||||
| WOOLLEY, James Christopher Michael | Director | Whitehall Quay LS1 4BF Leeds 3 West Yorkshire United Kingdom | England | British | 156851530001 |
Who are the persons with significant control of ESSCI IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy Services Limited | Jul 06, 2017 | Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
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Natures of Control
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| Endless Fund Iv A Lp | Jun 30, 2016 | Whitehall Quay LS1 4BF Leeds 3 England | Yes | ||||||||||
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Natures of Control
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| Dalkia Group Limited | Jun 30, 2016 | Angel Court EC2R 7HJ London 15th Floor England | No | ||||||||||
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Natures of Control
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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