This company is commonly known as Esb Innovation Uk Limited. The company was founded 7 years ago and was given the registration number 10671339. The firm's registered office is in LONDON. You can find them at Tricor Suite 4th Floor, 50 Mark Lane, London, . This company's SIC code is 43290 - Other construction installation.
| Name | : | ESB INNOVATION UK LIMITED |
|---|---|---|
| Company Number | : | 10671339 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Secretary | 11 February 2020 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 11 March 2021 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 01 March 2024 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 14 April 2020 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 28 March 2024 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 15 March 2017 | Active |
| Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Secretary | 15 March 2017 | Active |
| Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 15 March 2017 | Active |
| Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 15 March 2017 | Active |
| Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 31 August 2020 | Active |
| Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 01 December 2018 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 10 September 2019 | Active |
| Fora, 16-19 Eastcastle, London, England, W1W 8DY | Director | 08 June 2018 | Active |
| Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR | Director | 08 June 2018 | Active |
| Esb Group (Uk) Limited | ||
| Notified on | : | 15 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
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