ESUSENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Esusenergy Limited. The company was founded 14 years ago and was given the registration number 07392509. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 01290 - Growing of other perennial crops.
Company Information
| Name | : | ESUSENERGY LIMITED |
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| Company Number | : | 07392509 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01290 - Growing of other perennial crops
- 01640 - Seed processing for propagation
- 35110 - Production of electricity
- 35300 - Steam and air conditioning supply
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Office Address & Contact
| Registered Address | : | 62 Wilson Street, London, EC2A 2BU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 30 September 2010 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 30 September 2010 | Active |
| 62, Wilson Street, London, United Kingdom, EC2A 2BU | Director | 02 May 2011 | Active |
People with Significant Control
| Colemine Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Isle Of Man |
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| Address | : | 11, Hope Street, Isle Of Man, Isle Of Man, IM1 1AQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Rosemary Ann Cole |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Anthony Cole |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)