ESSENCE ENERGY LIMITED

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

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.

Company Information

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	:	35110 - Production of electricity

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ESSENCE ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement