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Esg1 Limited LONDON

Esg1 started in year 2009 as Private Limited Company with registration number 06910950. The Esg1 company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at First Floor, 3-8 Carburton Street,. Postal code: W1W 5AJ. Since Tuesday 16th April 2013 Esg1 Limited is no longer carrying the name Earthstream Global.

Currently there are 2 directors in the the company, namely Stephen S. and Adam M.. In addition one secretary - Sarkis Z. - is with the firm. As of 25 April 2024, there were 11 ex directors - William J., Paul H. and others listed below. There were no ex secretaries.

Esg1 Limited Address / Contact

Office Address First Floor, 3-8 Carburton Street,
Office Address2 Carburton Street
Town London
Post code W1W 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06910950
Date of Incorporation Wed, 20th May 2009
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Stephen S.

Position: Director

Appointed: 13 April 2023

Sarkis Z.

Position: Secretary

Appointed: 13 April 2023

Adam M.

Position: Director

Appointed: 01 April 2021

William J.

Position: Director

Appointed: 01 April 2021

Resigned: 31 March 2023

Paul H.

Position: Director

Appointed: 18 November 2020

Resigned: 08 July 2022

Alfred D.

Position: Director

Appointed: 09 January 2020

Resigned: 18 November 2020

Michael P.

Position: Director

Appointed: 20 December 2019

Resigned: 04 February 2021

Paul B.

Position: Director

Appointed: 20 December 2019

Resigned: 04 February 2021

Philip A.

Position: Director

Appointed: 05 November 2014

Resigned: 30 September 2016

Philip D.

Position: Director

Appointed: 08 July 2013

Resigned: 02 April 2018

Kevin G.

Position: Director

Appointed: 28 September 2010

Resigned: 01 April 2021

Ian N.

Position: Director

Appointed: 27 September 2010

Resigned: 15 January 2021

Simon M.

Position: Director

Appointed: 27 September 2010

Resigned: 01 May 2013

Christopher C.

Position: Director

Appointed: 20 May 2009

Resigned: 28 September 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Xcede Group International Limited from London, England. This PSC is categorised as "a limited by shares", 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.

Xcede Group International Limited

First Floor 3-8 Carburton Street, Palmers Green, London, W1W 5AJ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8356900
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Earthstream Global April 16, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, November 2023 		Free Download (50 pages)

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