Esken Biomass Transport Limited in 15 Stratford Place LONDON - W1C 1BE

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Esken Biomass Transport Limited LONDON

Esken Biomass Transport Limited was dissolved on 2023-05-02. Esken Biomass Transport was a private limited company that could have been found at Third Floor, 15 Stratford Place, London, W1C 1BE, ENGLAND. This company (formed on 2012-12-14) was run by 4 directors.
Director James D. who was appointed on 04 February 2022.
Director Richard J. who was appointed on 04 February 2022.
Director Nicholas D. who was appointed on 08 March 2021.

The company was categorised as "freight transport by road" (49410). According to the Companies House data, there was a name change on 2022-04-06, their previous name was Stobart Biomass Transport. The last confirmation statement was filed on 2022-12-14 and last time the annual accounts were filed was on 28 February 2022. 2015-12-14 was the date of the last annual return.

Esken Biomass Transport Limited Address / Contact

Office Address	Third Floor
Office Address2	15 Stratford Place
Town	London
Post code	W1C 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08331369
Date of Incorporation	Fri, 14th Dec 2012
Date of Dissolution	Tue, 2nd May 2023
Industry	Freight transport by road
End of financial Year	28th February
Company age	11 years old
Account next due date	Thu, 30th Nov 2023
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 28th Dec 2023
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

James D.

Position: Director

Appointed: 04 February 2022

Richard J.

Position: Director

Appointed: 04 February 2022

Nicholas D.

Position: Director

Appointed: 08 March 2021

Lewis G.

Position: Director

Appointed: 19 July 2019

Warwick B.

Position: Director

Appointed: 14 June 2018

Resigned: 30 April 2021

Alexander J.

Position: Director

Appointed: 13 November 2017

Resigned: 27 March 2020

William T.

Position: Director

Appointed: 14 October 2016

Resigned: 14 June 2018

Benjamin W.

Position: Director

Appointed: 14 October 2016

Resigned: 03 July 2019

Mike S.

Position: Director

Appointed: 14 December 2012

Resigned: 14 October 2016

Richard B.

Position: Director

Appointed: 14 December 2012

Resigned: 14 October 2016

Benjamin W.

Position: Director

Appointed: 14 December 2012

Resigned: 01 July 2014

Paul D.

Position: Director

Appointed: 14 December 2012

Resigned: 31 March 2015

Richard B.

Position: Secretary

Appointed: 14 December 2012

Resigned: 14 October 2016

People with significant control

Esken Renewables Limited

Third Floor 15 Stratford Place, London, W1C 1BE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	07042490
Notified on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stobart Biomass Holdings Limited

22 Soho Square, London, W1D 4NS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Cardiff Companies House
Registration number	08330188
Notified on	6 April 2016
Ceased on	27 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stobart Biomass Transport	April 6, 2022

Transport Operator Data

Enterprise Way
Address	Sherburn In Elmet
City	Leeds
Post code	LS25 6NA
Vehicles	30
Trailers	30
Stobart Biomass
Address	North Drive , Off Greasbrough Road
City	Rotherham
Post code	S60 1QF
Vehicles	15
Trailers	15

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, November 2022	resolution	Free Download (5 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 10th, November 2022	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 10th, November 2022	incorporation	Free Download (10 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 7th, September 2022	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, July 2022	incorporation	Free Download (10 pages)
CERTNM	Company name changed stobart biomass transport LIMITEDcertificate issued on 06/04/22 filed on: 6th, April 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2022-02-04 filed on: 25th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-04 filed on: 23rd, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 22nd, September 2021	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-08 filed on: 10th, March 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 5th, February 2021	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2020-03-27 filed on: 8th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-02-28 filed on: 5th, December 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2019-07-03 filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-19 filed on: 19th, July 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 26th, November 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2018-06-14 filed on: 20th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-14 filed on: 20th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 29th, November 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-11-13 filed on: 16th, November 2017	officers	Free Download (2 pages)
AD01	New registered office address Third Floor 15 Stratford Place London W1C 1BE. Change occurred on 2017-10-24. Company's previous address: 22 Soho Square London W1D 4NS. filed on: 24th, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-02-29 filed on: 9th, December 2016	accounts	Free Download (19 pages)
AP01	New director was appointed on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-14 filed on: 18th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 22nd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-22: 1.00 GBP	capital
AA	Full accounts data made up to 2015-02-28 filed on: 19th, October 2015	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2015-03-31 filed on: 31st, March 2015	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 20th, February 2015	resolution
MA	Memorandum and Articles of Association filed on: 20th, February 2015	incorporation	Free Download (24 pages)
AD02	New sail address C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ. Change occurred at an unknown date. Company's previous address: Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom. filed on: 7th, January 2015	address	Free Download (1 page)
CH01	On 2015-01-07 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
CH03	On 2015-01-07 secretary's details were changed filed on: 7th, January 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 7th, January 2015	annual return	Free Download (6 pages)
CH01	On 2015-01-07 director's details were changed filed on: 7th, January 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-02-28 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AD01	New registered office address 22 Soho Square London W1D 4NS. Change occurred on 2014-08-05. Company's previous address: Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ. filed on: 5th, August 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-07-09 filed on: 9th, July 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, May 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 16th, December 2013	annual return	Free Download (7 pages)
CH01	On 2013-08-16 director's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH03	On 2013-08-16 secretary's details were changed filed on: 19th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-08-13 director's details were changed filed on: 13th, August 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TZ United Kingdom on 2013-05-16 filed on: 16th, May 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 18th, December 2012	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 17th, December 2012	address	Free Download (1 page)
AA01	Current accounting period extended from 2013-12-31 to 2014-02-28 filed on: 17th, December 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2012	incorporation	Free Download (34 pages)

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