Ersun (westhide Spv) Ltd

General information

Name:

Ersun (westhide Spv) Limited

Office Address:

Station Works Hooton Road Hooton CH66 7NF Ellesmere Port

Number: 12866794

Incorporation date: 2020-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12866794 four years ago, Ersun (westhide Spv) Ltd is categorised as a Private Limited Company. The firm's active registration address is Station Works Hooton Road, Hooton Ellesmere Port. The firm's Standard Industrial Classification Code is 35110 meaning Production of electricity. The firm's latest annual accounts describe the period up to 2022-09-30 and the most current confirmation statement was filed on 2022-11-14.

The business owes its accomplishments and unending progress to a team of five directors, namely Onur E., Ahmet E., Erman E. and 2 remaining, listed below, who have been in charge of the firm since 2020.

The companies with significant control over the firm include: Erikoglu Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 2 Portman Street, W1H 6DU and was registered as a PSC under the reg no 12369911. Tekss Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Ellesmere Port at Hooton Road, Hooton, CH66 7NF, Cheshire and was registered as a PSC under the reg no 12629466.

Financial data based on annual reports

Company staff

Onur E.

Role: Director

Appointed: 08 October 2020

Latest update: 19 January 2024

Ahmet E.

Role: Director

Appointed: 08 October 2020

Latest update: 19 January 2024

Erman E.

Role: Director

Appointed: 08 October 2020

Latest update: 19 January 2024

Ethan D.

Role: Director

Appointed: 07 October 2020

Latest update: 19 January 2024

Kevin B.

Role: Director

Appointed: 09 September 2020

Latest update: 19 January 2024

People with significant control

Erikoglu Limited
Address: 2 Portman Street 2 Portman Street, London, W1H 6DU, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kindom
Place registered Companies House
Registration number 12369911
Notified on 9 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tekss Ltd
Address: Station Works Hooton Road, Hooton, Ellesmere Port, Cheshire, CH66 7NF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12629466
Notified on 9 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 09/09/2020
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 14th November 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
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