ESI LTD

BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE  HP11 1JU
  • Dissolved
  • Private Limited Company
  • Company No. 03212832
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

ESI LTD was incorporated on Monday, June 17, 1996 as a Private Limited Company with registered address in HIGH WYCOMBE. ESI LTD has the status: Dissolved and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 23 years 7 months and 24 days.

Name ESI LTD
Company number 03212832
Company type Private Limited Company
Incorporation date 17 Jun 1996
Status Dissolved
Industry (SIC 2007)

Address

Registered Address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK
LONDON ROAD
HIGH WYCOMBE
HP11 1JU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stantec Uk Limited Kingsmead Business Park, London Road, HP11 1JU Dates: Friday, March 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Fermor Nationality: British Dates: Thursday, June 30, 2016 - Friday, March 23, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 17 June 2019

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ESI LTD 17 Jun 1996
ENVIRONMENTAL SIMULATIONS INTERNATIONAL LIMITED 10 Oct 2005