E S E GROUP LIMITED
5 SPRINT WAY, LIVERPOOL L24 9AB- Active
- Private Limited Company
- Company No. 09468098
- Last Updated: 01 Mar 2024
Company Profile
E S E GROUP LIMITED was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in LIVERPOOL. E S E GROUP LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 11 months and 22 days.
| Name | E S E GROUP LIMITED |
|---|---|
| Company number | 09468098 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SPRINT WAY LIVERPOOL L24 9AB |
|---|---|
| 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 |
|---|---|
| Glj Investment Group Limited Speke Business Park, L24 9AB |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ese Group Holdings Limited 25 Goodlass Road, L24 9HJ |
Dates: Monday, November 27, 2017 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Mark Fredson Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Monday, November 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E S E GROUP LIMITED | 03 Mar 2015 |
| E SAVER LIMITED | 25 Jan 2016 |
| E S E SERVICES LIMITED | 13 Apr 2019 |