Esken Biomass Transport Limited

General information

Name:

Esken Biomass Transport Ltd

Office Address:

Third Floor 15 Stratford Place W1C 1BE London

Number: 08331369

Incorporation date: 2012-12-14

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08331369 is a reg. no. used by Esken Biomass Transport Limited. This firm was registered as a Private Limited Company on 2012-12-14. This firm has been in this business for the last 10 years. The firm can be contacted at Third Floor 15 Stratford Place in London. The main office's area code assigned to this place is W1C 1BE. This firm began under the business name Stobart Biomass Transport, though for the last 0 years has operated under the business name Esken Biomass Transport Limited. The firm's principal business activity number is 49410: Freight transport by road. The firm's most recent annual accounts cover the period up to 2021-02-28 and the latest annual confirmation statement was filed on 2021-12-14.

Stobart Biomass Transport Ltd is a large-sized transport company with the licence number OB1134064. The firm has two transport operating centres in the country. In their subsidiary in Leeds on Sherburn In Elmet, 30 machines and 30 trailers are available. The centre in Rotherham on North Drive has 15 machines and 15 trailers.

Our database that details the following enterprise's management shows there are four directors: James D., Richard J., Nicholas D. and Lewis G. who were appointed on 2022-02-04, 2021-03-08 and 2019-07-19.

  • Previous company's names
  • Esken Biomass Transport Limited 2022-04-06
  • Stobart Biomass Transport Limited 2012-12-14

Company staff

James D.

Role: Director

Appointed: 04 February 2022

Latest update: 28 June 2022

Richard J.

Role: Director

Appointed: 04 February 2022

Latest update: 28 June 2022

Nicholas D.

Role: Director

Appointed: 08 March 2021

Latest update: 28 June 2022

Lewis G.

Role: Director

Appointed: 19 July 2019

Latest update: 28 June 2022

People with significant control

The companies that control this firm include: Esken Renewables 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 15 Stratford Place, W1C 1BE and was registered as a PSC under the registration number 07042490.

Esken Renewables Limited
Address: Third Floor 15 Stratford Place, London, W1C 1BE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 07042490
Notified on 27 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stobart Biomass Holdings Limited
Address: 22 Soho Square, London, W1D 4NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 08330188
Notified on 6 April 2016
Ceased on 27 April 2017
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 2022
Account last made up date 28 February 2021
Confirmation statement next due date 28 December 2022
Confirmation statement last made up date 14 December 2021

Company Vehicle Operator Data

Enterprise Way

Address

Sherburn In Elmet

City

Leeds

Postal code

LS25 6NA

No. of Vehicles

30

No. of Trailers

30

Stobart Biomass

Address

North Drive , Off Greasbrough Road

City

Rotherham

Postal code

S60 1QF

No. of Vehicles

15

No. of Trailers

15

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
Free Download
Company name changed stobart biomass transport LIMITEDcertificate issued on 06/04/22 (CERTNM)
filed on: 6th, April 2022
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
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