Esf Llwyndu Limited

General information

Name:

Esf Llwyndu Ltd

Office Address:

5th Floor North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 08346053

Incorporation date: 2013-01-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esf Llwyndu is a business situated at W1G 9DQ London at 5th Floor North Side, 7/10 Chandos Street. This firm has been registered in year 2013 and is registered under the registration number 08346053. This firm has been operating on the UK market for eleven years now and the last known state is active. This company known today as Esf Llwyndu Limited, was earlier known under the name of Elgin Energy 6. The transformation has occurred in June 27, 2014. This company's registered with SIC code 35110 and their NACE code stands for Production of electricity. The latest filed accounts documents describe the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was filed on Sun, 5th Feb 2023.

As stated, this specific company was founded eleven years ago and has been governed by eleven directors, and out this collection of individuals two (Enrico C. and Sulwen V.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Laggan Secretaries Limited.

  • Previous company's names
  • Esf Llwyndu Limited 2014-06-27
  • Elgin Energy 6 Limited 2013-01-03

Financial data based on annual reports

Company staff

Enrico C.

Role: Director

Appointed: 18 October 2021

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 17 July 2017

Address: North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 15 January 2024

Sulwen V.

Role: Director

Appointed: 12 May 2017

Latest update: 15 January 2024

People with significant control

The companies that control this firm are as follows: Nextenergy Solar Holdings Ii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7/10 Chandos Street, Cavendish Square, W1G 9DQ and was registered as a PSC under the registration number 9438822.

Nextenergy Solar Holdings Ii Limited
Address: 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority Ca2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 9438822
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2013-01-03
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 October 2015
Annual Accounts 10 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 June 2014
Annual Accounts 10 June 2014
Date Approval Accounts 10 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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