Eesl Energypro Assets Limited in Bletchley Road STOCKPORT

Eesl Energypro Assets Limited STOCKPORT

Founded in 2017, Eesl Energypro Assets, classified under reg no. 10568873 is an active company. Currently registered at Edina Unit 12 & 13 Rugby Park SK4 3EJ, Stockport the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since May 9, 2017 Eesl Energypro Assets Limited is no longer carrying the name Energypro Assets.

At present there are 3 directors in the the company, namely Vishal K., Shankar G. and Steven F.. In addition one secretary - Nitin W. - is with the firm. As of 28 April 2024, there were 5 ex directors - Arun M., Rajat S. and others listed below. There were no ex secretaries.

Eesl Energypro Assets Limited Address / Contact

Office Address	Edina Unit 12 & 13 Rugby Park
Office Address2	Bletchley Road
Town	Stockport
Post code	SK4 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10568873
Date of Incorporation	Tue, 17th Jan 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Vishal K.

Position: Director

Appointed: 12 November 2022

Shankar G.

Position: Director

Appointed: 20 March 2019

Nitin W.

Position: Secretary

Appointed: 14 May 2018

Steven F.

Position: Director

Appointed: 17 January 2017

Arun M.

Position: Director

Appointed: 14 November 2021

Resigned: 02 November 2022

Rajat S.

Position: Director

Appointed: 17 December 2020

Resigned: 22 September 2021

Amit K.

Position: Director

Appointed: 03 March 2020

Resigned: 30 April 2022

Ebonstone Limited

Position: Corporate Secretary

Appointed: 11 September 2017

Resigned: 16 May 2018

Saurabh K.

Position: Director

Appointed: 13 April 2017

Resigned: 14 November 2021

Moore Nhc Trust Corporation Limited

Position: Corporate Secretary

Appointed: 21 March 2017

Resigned: 30 August 2017

Neelima J.

Position: Director

Appointed: 01 March 2017

Resigned: 03 February 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Energy Efficiency Services Limited from New Delhi, India. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Energy Efficiency Services Limited

4th Floor Sewa Bhawan, R K Puram, New Delhi, 110066, India

Legal authority	Comapanies Act 2013
Legal form	Limited Company
Country registered	India
Place registered	Registrar Of Companies India
Registration number	U40200dl2009plc196789
Notified on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven F.

Notified on	17 January 2017
Ceased on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Energypro Assets	May 9, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 3, 2024 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2023	mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 25th, September 2023	accounts	Free Download (55 pages)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 17th, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (53 pages)
AP01	On November 12, 2022 new director was appointed. filed on: 19th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 2, 2022 filed on: 19th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2022 filed on: 31st, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 16, 2022 filed on: 24th, January 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on November 14, 2021 filed on: 20th, December 2021	officers	Free Download (1 page)
AP01	On November 14, 2021 new director was appointed. filed on: 20th, December 2021	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (46 pages)
SH01	Capital declared on November 2, 2021: 41182100.00 GBP filed on: 15th, December 2021	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on September 22, 2021 filed on: 28th, September 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 10th, March 2021	accounts	Free Download (45 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AP01	On December 17, 2020 new director was appointed. filed on: 26th, February 2021	officers	Free Download (2 pages)
AP01	On March 3, 2020 new director was appointed. filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2020 filed on: 5th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 13th, January 2020	accounts	Free Download (42 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, June 2019	mortgage	Free Download (1 page)
SH01	Capital declared on October 11, 2018: 35182100.00 GBP filed on: 20th, March 2019	capital	Free Download (3 pages)
AP01	On March 20, 2019 new director was appointed. filed on: 20th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2019 filed on: 29th, January 2019	confirmation statement	Free Download (5 pages)
AD01	New registered office address Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ. Change occurred on December 14, 2018. Company's previous address: Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom. filed on: 14th, December 2018	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 24th, October 2018	accounts	Free Download (42 pages)
CH03	On June 21, 2018 secretary's details were changed filed on: 2nd, July 2018	officers	Free Download (1 page)
MR01	Registration of charge 105688730003, created on June 19, 2018 filed on: 19th, June 2018	mortgage	Free Download (7 pages)
AP03	Appointment (date: May 14, 2018) of a secretary filed on: 12th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 16, 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
MR01	Registration of charge 105688730002, created on March 13, 2018 filed on: 28th, March 2018	mortgage	Free Download (30 pages)
MR01	Registration of charge 105688730001, created on March 14, 2018 filed on: 16th, March 2018	mortgage	Free Download (40 pages)
SH01	Capital declared on March 13, 2018: 27182100.00 GBP filed on: 14th, March 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates January 16, 2018 filed on: 7th, February 2018	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control March 21, 2017 filed on: 7th, February 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 21, 2017 filed on: 7th, February 2018	persons with significant control	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2018 filed on: 21st, November 2017	accounts	Free Download (1 page)
AP04	Appointment (date: September 11, 2017) of a secretary filed on: 19th, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 30, 2017 filed on: 30th, August 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 9, 2017 filed on: 9th, May 2017	resolution	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2018 to March 31, 2017 filed on: 9th, May 2017	accounts	Free Download (1 page)
AP01	On April 13, 2017 new director was appointed. filed on: 19th, April 2017	officers	Free Download (2 pages)
SH01	Capital declared on March 21, 2017: 288350.00 GBP filed on: 25th, March 2017	capital	Free Download (3 pages)
SH01	Capital declared on March 21, 2017: 288350.00 GBP filed on: 25th, March 2017	capital	Free Download (3 pages)
AP04	Appointment (date: March 21, 2017) of a secretary filed on: 22nd, March 2017	officers	Free Download (2 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 1st, March 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2017	incorporation	Free Download (10 pages)

Eesl Energypro Assets Limited STOCKPORT

Eesl Energypro Assets Limited Address / Contact

Company Information / Profile

Company staff

Vishal K.

Shankar G.

Nitin W.

Steven F.

Arun M.

Rajat S.

Amit K.

Ebonstone Limited

Saurabh K.

Moore Nhc Trust Corporation Limited

Neelima J.

People with significant control

Company previous names

Company filings

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