Essci Technical Facilities Management Limited in Kingston Road STAINES-UPON-THAMES

Essci Technical Facilities Management Limited STAINES-UPON-THAMES

Founded in 2015, Essci Technical Facilities Management, classified under reg no. 09752544 is an active company. Currently registered at Twenty TW18 4LG, Staines-upon-thames the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/09/22 Essci Technical Facilities Management Limited is no longer carrying the name Wm Bidco 2.

The firm has 2 directors, namely Gautier J., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 10 December 2015 and Gautier J. has been with the company for the least time - from 1 November 2020. As of 30 April 2024, there were 5 ex directors - Paul K., Aidan R. and others listed below. There were no ex secretaries.

Essci Technical Facilities Management Limited Address / Contact

Office Address	Twenty
Office Address2	Kingston Road
Town	Staines-upon-thames
Post code	TW18 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09752544
Date of Incorporation	Thu, 27th Aug 2015
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Gautier J.

Position: Director

Appointed: 01 November 2020

Michael B.

Position: Director

Appointed: 10 December 2015

Paul K.

Position: Director

Appointed: 10 December 2015

Resigned: 30 October 2020

Aidan R.

Position: Director

Appointed: 23 September 2015

Resigned: 11 December 2015

James W.

Position: Director

Appointed: 06 September 2015

Resigned: 11 December 2015

Edward R.

Position: Director

Appointed: 27 August 2015

Resigned: 11 December 2015

Darren F.

Position: Director

Appointed: 27 August 2015

Resigned: 14 October 2015

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Edf Energy Services Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Dalkia Group Limited that put Staines-Upon-Thames, England as the official address. This PSC has a legal form of "a 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. Moving on, there is Endless Fund Iv A Lp, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Edf Energy Services Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10275207
Notified on	6 July 2017
Nature of control:	significiant influence or control right to appoint and remove directors

Dalkia Group Limited

20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Endless Fund Iv A Lp

3 Whitehall Quay, Leeds, LS1 4BF, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Notified on	30 June 2016
Ceased on	6 July 2017
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

Wm Bidco 2	September 22, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2023/10/03 filed on: 3rd, October 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/05/09 filed on: 12th, February 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/01/09 filed on: 12th, February 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/30 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/09/30 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, June 2022	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, June 2022	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, June 2022	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, June 2022	other	Free Download (3 pages)
CH01	On 2016/02/02 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 4th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, September 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/08/26 filed on: 27th, August 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/10/30 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 2nd, November 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/26 filed on: 1st, September 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, August 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, August 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, August 2020	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 23rd, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/08/26 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2018/08/26 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England on 2018/05/09 to Twenty Kingston Road Staines-upon-Thames TW18 4LG filed on: 9th, May 2018	address	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/10/31 filed on: 13th, September 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/08/26 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, July 2017	resolution	Free Download (37 pages)
PSC02	Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/18 filed on: 18th, July 2017	persons with significant control	Free Download (1 page)
MR04	Charge 097525440001 satisfaction in full. filed on: 18th, July 2017	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 30th, March 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, March 2017	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2016/10/31, originally was 2017/03/31. filed on: 27th, September 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/26 filed on: 20th, September 2016	confirmation statement	Free Download (7 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/08/31. filed on: 12th, February 2016	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/11 filed on: 11th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/10. filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/10. filed on: 11th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/11 filed on: 11th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/11 filed on: 11th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/14 filed on: 14th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/23. filed on: 24th, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom on 2015/09/23 to Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP filed on: 23rd, September 2015	address	Free Download (1 page)
CERTNM	Company name changed wm bidco 2 LIMITEDcertificate issued on 22/09/15 filed on: 22nd, September 2015	change of name	Free Download (3 pages)
AP01	New director appointment on 2015/09/06. filed on: 7th, September 2015	officers	Free Download (2 pages)
MR01	Registration of charge 097525440001, created on 2015/08/28 filed on: 29th, August 2015	mortgage	Free Download (47 pages)
NEWINC	Company registration filed on: 27th, August 2015	incorporation	Free Download (26 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1.00 GBP is the capital in company's statement on 2015/08/27	capital

Essci Technical Facilities Management Limited STAINES-UPON-THAMES

Essci Technical Facilities Management Limited Address / Contact

Company Information / Profile

Company staff

Gautier J.

Michael B.

Paul K.

Aidan R.

James W.

Edward R.

Darren F.

People with significant control

Company previous names

Company filings

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