BOXED ESCO SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boxed Esco Services Limited. The company was founded 10 years ago and was given the registration number 09178335. The firm's registered office is in LONDON. You can find them at Office 201 69 Old Street, 69 Old Street, London, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BOXED ESCO SERVICES LIMITED
Company Number	:	09178335
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 2014
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Office 201 69 Old Street, 69 Old Street, London, London, England, EC1V 9HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Secretary	15 August 2014	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	23 June 2015	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	19 January 2024	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	19 January 2024	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	15 August 2014	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	18 July 2023	Active
Office 208, 69 Old Street, London, England, EC1V 9HX	Director	28 November 2014	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	18 July 2023	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	23 February 2017	Active
Office 306, 69 Old Street, London, England, EC1V 9HX	Director	28 November 2014	Active
Studio 4, Stuart House, St. Johns Street, Peterborough, England, PE1 5DD	Director	08 April 2019	Active
Office 306, 69 Old Street, London, England, EC1V 9HX	Director	28 November 2014	Active

People with Significant Control

Gren Retrofit Limited
Notified on	:	27 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm

Equitix Esi Retrofit Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control	:	Ownership of shares 50 to 75 percent

Fcs Trading Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Office 306, 69 Old Street, London, United Kingdom, EC1V 9HX
Nature of control	:	Ownership of shares 25 to 50 percent

BOXED ESCO SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement