Esken Renewables Limited

General information

Name:

Esken Renewables Ltd

Office Address:

Third Floor 15 Stratford Place W1C 1BE London

Number: 07042490

Incorporation date: 2009-10-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is 2009-10-14. Registered under number 07042490, the company is listed as a Private Limited Company. You can reach the office of the firm during its opening times at the following address: Third Floor 15 Stratford Place, W1C 1BE London. This company switched its business name already three times. Up till 2022 the company has provided the services it specializes in under the name of Stobart Energy but now the company is listed under the business name Esken Renewables Limited. This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. Its most recent financial reports cover the period up to 2022-02-28 and the latest annual confirmation statement was submitted on 2023-10-14.

On Monday 20th October 2014, the firm was recruiting a Sales Consultant & Administrator to fill a post in Lamberhurst. They offered a job with wage from £15000.00 to £20000.00 per year.

2 transactions have been registered in 2010 with a sum total of £5,618. Cooperation with the Norwich council covered the following areas: New Construction, Conversion & Renovation-non Main Contractor.

In order to be able to match the demands of its client base, this specific firm is continually being developed by a team of three directors who are Sebastian M., James D. and Richard J.. Their support has been of crucial importance to this firm since December 2023.

  • Previous company's names
  • Esken Renewables Limited 2022-04-25
  • Stobart Energy Limited 2020-05-14
  • Stobart Biomass Products Limited 2010-04-13
  • A.w. Jenkinson Biomass Limited 2009-10-14

Company staff

Sebastian M.

Role: Director

Appointed: 01 December 2023

Latest update: 29 February 2024

James D.

Role: Director

Appointed: 04 February 2022

Latest update: 29 February 2024

Richard J.

Role: Director

Appointed: 04 February 2022

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pioneer Balmoral Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway, Whiteley, PO15 7AD and was registered as a PSC under the reg no 15049609.

Pioneer Balmoral Uk Limited
Address: Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered England And Wales
Registration number 15049609
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esken Holdings Limited
Address: Third Floor 15 Stratford Place, London, W1C 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Cardiff Companies House
Registration number 07246663
Notified on 6 April 2016
Ceased on 1 December 2023
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Jobs and Vacancies at Esken Renewables Ltd

Sales Consultant & Administrator in Lamberhurst, posted on Monday 20th October 2014
Region / City Lamberhurst
Salary From £15000.00 to £20000.00 per year
Job type permanent
Expiration date Tuesday 2nd December 2014
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Address change date: 2023/12/17. New Address: Viking House Mathieson Road Widnes Cheshire WA8 0NX. Previous address: Third Floor 15 Stratford Place London W1C 1BE England (AD01)
filed on: 17th, December 2023
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Norwich 2 £ 5 617.99
2010-11-01 X7P615 £ 5 117.99 New Construction, Conversion & Renovation-non Main Contractor
2010-11-01 X7P615 £ 500.00 New Construction, Conversion & Renovation-non Main Contractor

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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