General information

Name:

Essence Energy Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 09361149

Incorporation date: 2014-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essence Energy Limited with the registration number 09361149 has been a part of the business world for 6 years. This Private Limited Company can be reached at 6th Floor St Magnus House, 3 Lower Thames Street, London and company's area code is EC3R 6HD. This company's SIC code is 35110: Production of electricity. The latest filed accounts documents describe the period up to 2018-03-31 and the most current annual confirmation statement was filed on 2018-12-18.

In the business, many of director's obligations have been performed by Mehal S., Thomas W. and Sean M.. When it comes to these three managers, Mehal S. has carried on with the business the longest, having been a part of directors' team since 2019.

The companies with significant control over this firm include: Bagnall Energy 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 St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the reg no 08349679.

Financial data based on annual report

Company staff

Mehal S.

Role: Director

Appointed: 18 September 2019

Latest update: 20 January 2020

Thomas W.

Role: Director

Appointed: 18 September 2019

Latest update: 20 January 2020

Sean M.

Role: Director

Appointed: 18 September 2019

Latest update: 20 January 2020

People with significant control

Bagnall Energy Limited
Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Notified on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 02476691
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2020
Account last made up date 31 March 2018
Confirmation statement next due date 01 January 2020
Confirmation statement last made up date 18 December 2018
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2014-12-18
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 30th September 2019 from 31st March 2019 (AA01)
filed on: 3rd, December 2019
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
5
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