This company is commonly known as Essence Energy Limited. The company was founded 9 years ago and was given the registration number 09361149. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | ESSENCE ENERGY LIMITED |
|---|---|---|
| Company Number | : | 09361149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 18 September 2019 | Active |
| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 18 September 2019 | Active |
| 141-145, Curtain Road, London, United Kingdom, EC2A 3AR | Secretary | 18 December 2014 | Active |
| Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN | Corporate Secretary | 24 November 2015 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 01 February 2019 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 28 March 2018 | Active |
| Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN | Director | 24 November 2015 | Active |
| 141-145, Curtain Road, London, United Kingdom, EC2A 3AR | Director | 18 December 2014 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 18 September 2019 | Active |
| Bagnall Energy Limited | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
| Nature of control | : |
|
| Share Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-25 | Resolution | Resolution. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2021-01-18 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-03 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
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