ESKEN BIOMASS TRANSPORT LIMITED
THIRD FLOOR, 15 STRATFORD PLACE, LONDON W1C 1BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08331369
- Last Updated: 01 Mar 2023
Company Profile
ESKEN BIOMASS TRANSPORT LIMITED was incorporated on Friday, December 14, 2012 as a Private Limited Company with registered address in LONDON. ESKEN BIOMASS TRANSPORT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 10 months and 27 days.
| Name | ESKEN BIOMASS TRANSPORT LIMITED |
|---|---|
| Company number | 08331369 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 15 STRATFORD PLACE LONDON W1C 1BE |
|---|---|
| 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 |
|---|---|
| Esken Renewables Limited 15 Stratford Place, W1C 1BE |
Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stobart Biomass Holdings Limited Soho Square, W1D 4NS |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-346 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ESKEN BIOMASS TRANSPORT LIMITED | 14 Dec 2012 |
| STOBART BIOMASS TRANSPORT LIMITED | 06 Apr 2022 |