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ESKEN RENEWABLES LIMITED - Viking House, Mathieson Road, Widnes, Cheshire, United Kingdom
Company Information
- Company registration number
- 07042490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Viking House
- Mathieson Road
- Widnes
- Cheshire
- WA8 0NX
- England Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, England UK
Management
- Managing Directors
- DREWE-SMITH, James Peter
- JENKINS, Richard Neil
- MILLER, Sebastian Edward Gregory Hung Kai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pioneer Balmoral Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STOBART ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2024-10-28
- Last Date: 2023-10-14
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ESKEN RENEWABLES LIMITED Company Description
- ESKEN RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 07042490. Its current trading status is "live". It was registered 2009-10-14. It was previously called STOBART ENERGY LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at Viking House .
Get ESKEN RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esken Renewables Limited - Viking House, Mathieson Road, Widnes, Cheshire, United Kingdom
- 2009-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-10-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-03-16) - MR04
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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legacy (2023-10-25) - CAP-SS
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legacy (2023-10-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-10-25) - SH19
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confirmation-statement-with-updates (2023-10-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-30) - RP04CS01
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mortgage-satisfy-charge-full (2023-01-03) - MR04
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accounts-with-accounts-type-full (2023-11-02) - AA
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termination-director-company-with-name-termination-date (2023-12-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-17) - AD01
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mortgage-satisfy-charge-full (2023-12-18) - MR04
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appoint-person-director-company-with-name-date (2023-12-18) - AP01
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cessation-of-a-person-with-significant-control (2023-12-18) - PSC07
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notification-of-a-person-with-significant-control (2023-12-18) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-07) - AA
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certificate-change-of-name-company (2022-04-25) - CERTNM
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-13) - MR01
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resolution (2022-07-20) - RESOLUTIONS
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memorandum-articles (2022-07-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-30) - MR01
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confirmation-statement-with-updates (2022-10-18) - CS01
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resolution (2022-11-10) - RESOLUTIONS
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memorandum-articles (2022-11-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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appoint-person-director-company-with-name-date (2022-02-23) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
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termination-secretary-company-with-name-termination-date (2021-03-05) - TM02
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confirmation-statement-with-no-updates (2021-10-17) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-full (2021-02-05) - AA
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
keyboard_arrow_right 2020
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change-of-name-notice (2020-05-14) - CONNOT
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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resolution (2020-05-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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resolution (2020-05-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-08) - AP03
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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capital-cancellation-shares (2018-10-29) - SH06
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resolution (2018-10-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-11-30) - AA
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capital-return-purchase-own-shares (2018-10-03) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-16) - AA
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confirmation-statement-with-updates (2017-10-24) - CS01
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capital-allotment-shares (2017-10-11) - SH01
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resolution (2017-10-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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accounts-with-accounts-type-full (2017-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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memorandum-articles (2015-02-20) - MA
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resolution (2015-02-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-11-18) - AD03
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accounts-with-accounts-type-full (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-sail-address-company-with-new-address (2014-11-18) - AD02
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change-person-director-company-with-change-date (2014-11-18) - CH01
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
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miscellaneous (2014-10-27) - MISC
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termination-director-company-with-name (2014-07-09) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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auditors-resignation-company (2013-02-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-full (2013-11-14) - AA
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change-person-director-company-with-change-date (2013-08-19) - CH01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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appoint-person-director-company-with-name (2012-11-09) - AP01
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appoint-person-secretary-company-with-name (2012-11-09) - AP03
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termination-director-company-with-name (2012-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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legacy (2012-03-30) - MG01
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legacy (2012-03-14) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-23) - AD01
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accounts-with-accounts-type-small (2011-07-18) - AA
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change-account-reference-date-company-current-shortened (2011-05-23) - AA01
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termination-director-company-with-name (2011-05-23) - TM01
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legacy (2011-03-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-03) - AP01
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capital-allotment-shares (2010-03-23) - SH01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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certificate-change-of-name-company (2010-04-13) - CERTNM
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appoint-person-director-company-with-name (2010-04-23) - AP01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-13) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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appoint-person-director-company-with-name (2009-11-06) - AP01
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termination-director-company-with-name (2009-11-05) - TM01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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incorporation-company (2009-10-14) - NEWINC