ESL 001 LIMITED

Key Data

Status

Active

Company No.

13647847

Incorporation date

28/09/2021

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

03/11/2025

Director's details changed for Mr Matthew Anthony Clare on 2025-07-23

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (5 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (25 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (26 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

17/01/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

13/11/2024

Director's details changed for Mr. Jonathan Dominic Evans on 2024-08-29

View PDF (2 pages)

04/11/2024

Change of details for Arlington (Group Services) Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

24/10/2024

Second filing for the termination of Sahil Schumshere Thapa as a director

View PDF (4 pages)

11/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Martin Andre-Ferreira as a director on 2024-07-19

View PDF (1 pages)

30/08/2024

Appointment of Mr. Jonathan Dominic Evans as a director on 2024-07-19

View PDF (2 pages)

30/08/2024

Appointment of Lars Meckenstock as a director on 2024-07-19

View PDF (2 pages)

30/08/2024

Termination of appointment of Sahil Shumshere Thapa as a director on 2024-08-19

View PDF (2 pages)

16/05/2024

Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 2024-05-16

View PDF (1 pages)

15/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

02/09/2023

Previous accounting period shortened from 2023-09-30 to 2022-12-31

View PDF (1 pages)

22/08/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

28/11/2022

Notification of Arlington (Group Services) Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

02/11/2022

Resolutions

View PDF (2 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (28 pages)

28/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

28/10/2022

Cessation of Arl Energy Storage Limited as a person with significant control on 2022-10-20

View PDF (1 pages)

27/10/2022

Appointment of Mr Sahil Shumshere Thapa as a director on 2022-10-20

View PDF (2 pages)

27/10/2022

Appointment of Mr Martin Andre-Ferreira as a director on 2022-10-20

View PDF (2 pages)

27/10/2022

Appointment of Mr Husain Mohamed Al Meer as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Appointment of Mr Richard Joseph Shardlow as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Termination of appointment of Paul Terence Gazzard as a director on 2022-10-20

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ESL 001 LIMITED

ESL 001 LIMITED is an(a) Active company incorporated on 28/09/2021 with the registered office located at 4 Kingdom Street, London W2 6BD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESL 001 LIMITED?

ESL 001 LIMITED is currently Active. It was registered on 28/09/2021 .

Where is ESL 001 LIMITED located?

ESL 001 LIMITED is registered at 4 Kingdom Street, London W2 6BD.

What does ESL 001 LIMITED do?

ESL 001 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ESL 001 LIMITED?

The latest filing was on 03/11/2025: Director's details changed for Mr Matthew Anthony Clare on 2025-07-23.