ESSCI IRELAND LIMITED

TWENTY, KINGSTON ROAD, STAINES-UPON-THAMES  TW18 4LG
  • Active
  • Private Limited Company
  • Company No. 09761087
  • Last Updated: 01 Mar 2024

Company Profile

ESSCI IRELAND LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in STAINES-UPON-THAMES. ESSCI IRELAND LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 2 months and 5 days.

Name ESSCI IRELAND LIMITED
Company number 09761087
Company type Private Limited Company
Incorporation date 03 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address TWENTY
KINGSTON ROAD
STAINES-UPON-THAMES
TW18 4LG
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
Edf Energy Services Limited Whitfield Street, W1T 4EZ Dates: Thursday, July 6, 2017 - present
right to appoint and remove directors
Endless Fund Iv A Lp Whitehall Quay, LS1 4BF Dates: Thursday, June 30, 2016 - Thursday, July 6, 2017
right to appoint and remove directors
significant influence or control
Dalkia Group Limited Kingston Road, TW18 4LG Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 October 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ESSCI IRELAND LIMITED 03 Sep 2015
WM BIDCO 4 LIMITED 22 Sep 2015