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ESSCI IRELAND LIMITED

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

This company is commonly known as Essci Ireland Limited. The company was founded 8 years ago and was given the registration number 09761087. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Twenty, Kingston Road, Staines-upon-thames, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ESSCI IRELAND LIMITED
Company Number:09761087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Twenty, Kingston Road, Staines-upon-thames, England, TW18 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director10 December 2015Active
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director28 July 2022Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director03 September 2015Active
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director10 December 2015Active
Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG

Director01 November 2020Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director03 September 2015Active
3, Whitehall Quay, Leeds, United Kingdom, LS1 4BF

Director03 September 2015Active

People with Significant Control

Edf Energy Services Limited
Notified on:06 July 2017
Status:Active
Country of residence:England
Address:90, Whitfield Street, London, England, W1T 4EZ
Nature of control:
  • Right to appoint and remove directors
Endless Fund Iv A Lp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:3, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Dalkia Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:20, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-09Accounts

Legacy.

Download
2023-10-09Other

Legacy.

Download
2023-10-09Other

Legacy.

Download
2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-02-12Persons with significant control

Change to a person with significant control.

Download
2023-02-10Persons with significant control

Change to a person with significant control.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Officers

Appoint person director company with name date.

Download
2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-29Other

Legacy.

Download
2022-06-16Accounts

Legacy.

Download
2022-06-16Other

Legacy.

Download
2022-02-22Officers

Change person director company with change date.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-04Accounts

Legacy.

Download
2021-09-04Other

Legacy.

Download
2021-09-04Other

Legacy.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download

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