Esken Renewables started in year 2009 as Private Limited Company with registration number 07042490. The Esken Renewables company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1C 1BE. Since 2022/04/25 Esken Renewables Limited is no longer carrying the name Stobart Energy.
The firm has 3 directors, namely Sebastian M., James D. and Richard J.. Of them, James D., Richard J. have been with the company the longest, being appointed on 4 February 2022 and Sebastian M. has been with the company for the least time - from 1 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Third Floor |
| Office Address2 | 15 Stratford Place |
| Town | London |
| Post code | W1C 1BE |
| Country of origin | United Kingdom |
| Registration Number | 07042490 |
| Date of Incorporation | Wed, 14th Oct 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 15 years old |
| Account next due date | Thu, 30th Nov 2023 (138 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Pioneer Balmoral Uk Limited from Fareham, England. This PSC is classified as "a limited liability", 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. Another one in the persons with significant control register is Esken Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pioneer Balmoral Uk Limited
Forum 4 Parkway, Whiteley, Fareham, PO15 7AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 15049609 |
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Esken Holdings Limited
Third Floor 15 Stratford Place, London, W1C 1BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Cardiff Companies House |
| Registration number | 07246663 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stobart Energy | April 25, 2022 |
| Stobart Biomass Products | May 14, 2020 |
| A.w. Jenkinson Biomass | April 13, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/17. New Address: Viking House Mathieson Road Widnes Cheshire WA8 0NX. Previous address: Third Floor 15 Stratford Place London W1C 1BE England filed on: 17th, December 2023 |
address | Free Download (1 page) |
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