Esl 001 Limited

General information

Name:

Esl 001 Ltd

Office Address:

70 Jermyn Street SW1Y 6NY London

Number: 13647847

Incorporation date: 2021-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Esl 001 Limited business has been in this business for 3 years, having started in 2021. Started with Registered No. 13647847, Esl 001 was set up as a Private Limited Company located in 70 Jermyn Street, London SW1Y 6NY. This firm's SIC and NACE codes are 35110 which stands for Production of electricity. Its latest accounts cover the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/09/27.

According to the information we have, the following business was created in September 28, 2021 and has been supervised by six directors, and out this collection of individuals five (Richard S., Sahil T., Husain A. and 2 remaining, listed below) are still functioning.

The companies that control this firm are as follows: Arlington (Group Services) Limited has substantial control or influence over the company. This business can be reached in London at Jermyn Street, SW1Y 6NY and was registered as a PSC under the registration number 11545785.

Financial data based on annual reports

Company staff

Richard S.

Role: Director

Appointed: 20 October 2022

Latest update: 11 February 2024

Sahil T.

Role: Director

Appointed: 20 October 2022

Latest update: 11 February 2024

Husain A.

Role: Director

Appointed: 20 October 2022

Latest update: 11 February 2024

Martin A.

Role: Director

Appointed: 20 October 2022

Latest update: 11 February 2024

Matthew C.

Role: Director

Appointed: 16 June 2022

Latest update: 11 February 2024

People with significant control

Arlington (Group Services) Limited
Address: 70 Jermyn Street, London, SW1Y 6NY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 11545785
Notified on 28 October 2022
Nature of control:
substantial control or influence
Arl Energy Storage Limited
Address: 70 Jermyn Street, London, SW1Y 6NY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13327309
Notified on 28 September 2021
Ceased on 20 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 28 September 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 27th September 2023 (CS01)
filed on: 15th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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