ESM POWER LIMITED

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ESM POWER LIMITED

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Key Data

Status

Active

Company No.

04611637

Incorporation date

09/12/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Level 12, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 17/10/2019)
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon12/06/2025
Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03
dot icon27/05/2025
Appointment of Miss Katherine Louise Woods as a director on 2025-05-27
dot icon18/03/2025
Current accounting period shortened from 2025-04-30 to 2025-03-31
dot icon14/03/2025
Full accounts made up to 2024-04-30
dot icon04/02/2025
Resolutions
dot icon04/02/2025
Memorandum and Articles of Association
dot icon15/10/2024
Satisfaction of charge 046116370002 in full
dot icon15/10/2024
Satisfaction of charge 1 in full
dot icon15/10/2024
Satisfaction of charge 046116370003 in full
dot icon03/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon02/09/2024
Statement of company's objects
dot icon02/09/2024
Memorandum and Articles of Association
dot icon02/09/2024
Resolutions
dot icon22/08/2024
Appointment of Mr Peter John Goddard Dickinson as a director on 2024-07-31
dot icon19/08/2024
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2024-07-31
dot icon19/08/2024
Registered office address changed from Woodford House 44 North Farm Road Scunthorpe North Lincolnshire DN17 2AY to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2024-08-19
dot icon19/08/2024
Appointment of Mr Jeremy Mark Williams as a director on 2024-07-31
dot icon19/08/2024
Change of details for Woodford Investments Limited as a person with significant control on 2024-07-31
dot icon19/08/2024
Termination of appointment of Louise Valerie Bamford as a director on 2024-07-31
dot icon19/08/2024
Termination of appointment of Roger Roy Bamford as a director on 2024-07-31
dot icon19/08/2024
Termination of appointment of Adam Scott as a director on 2024-07-31
dot icon19/08/2024
Termination of appointment of Johnathan Carl Brooks as a director on 2024-07-31
dot icon19/08/2024
Termination of appointment of Kevin Smith as a director on 2024-07-31
dot icon18/06/2024
Satisfaction of charge 046116370004 in full
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon19/01/2024
Termination of appointment of Prasad Marathe as a director on 2024-01-19
dot icon19/01/2024
Appointment of Mr Johnathan Carl Brooks as a director on 2024-01-19
dot icon14/12/2023
Confirmation statement made on 2023-12-03 with no updates
dot icon24/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon03/01/2023
Confirmation statement made on 2022-12-03 with no updates
dot icon17/10/2019
Rectified Accounts were removed from the public register on 06/12/2019 pursuant to order of court.
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

32
2022
change arrow icon-71.48 % *

* during past year

Cash in Bank

£456,418.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
2.06M
-
0.00
1.60M
-
2022
32
1.81M
-
0.00
456.42K
-
2022
32
1.81M
-
0.00
456.42K
-

Employees

2022

Employees

32 Ascended0 % *

Net Assets(GBP)

1.81M £Descended-11.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

456.42K £Descended-71.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ESM POWER LIMITED

ESM POWER LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of ESM POWER LIMITED?

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ESM POWER LIMITED is currently Active. It was registered on 09/12/2002 .

Where is ESM POWER LIMITED located?

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ESM POWER LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does ESM POWER LIMITED do?

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ESM POWER LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ESM POWER LIMITED have?

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ESM POWER LIMITED had 32 employees in 2022.

What is the latest filing for ESM POWER LIMITED?

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The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.