ES

E SUB LIMITED

Active

Company number 02670503

Maidenhead, England · Incorporated 12 December 1991

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EASTERN ELECTRICITY RETAIL LIMITED · 12 December 1991 – 24 December 1993

Company overview

E SUB LIMITED is an active private limited company incorporated on 12 December 1991 and registered in England and Wales. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2025 prepared on a dormant basis. The next accounts are due by 30 September 2027. It has no charges, no insolvency history and has never been liquidated.

The company is wholly owned and controlled by CHB P H R Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has three British directors resident in England: Edward Alexander Gretton (appointed 2008), Nicholas Arthur Dawe Benning-Prince (appointed 2013) and Robert Charles Dowley (appointed 2013).

The most recent filings are the dormant accounts and confirmation statement, both submitted in January 2026. The next confirmation statement is due by 14 January 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chb P H R Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
8 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Dormant
Accounts
11 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Resolution
Resolution
18 February 2014 View
Statement Of Companys Objects
Change Of Constitution
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
18 February 2002 View
Legacy
Officers
21 September 2001 View
Accounts With Accounts Type Dormant
Accounts
14 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
20 February 2001 View
Accounts With Accounts Type Dormant
Accounts
10 October 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
7 February 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Accounts With Accounts Type Dormant
Accounts
9 July 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
18 February 1999 View
Legacy
Accounts
4 January 1999 View
Legacy
Officers
15 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Address
23 March 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Dormant
Accounts
20 March 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Accounts
22 October 1996 View
Legacy
Address
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Annual Return
22 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Accounts With Accounts Type Dormant
Accounts
23 January 1996 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Dormant
Accounts
19 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
10 March 1994 View
Resolution
Resolution
4 January 1994 View
Resolution
Resolution
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Officers
4 January 1994 View
Legacy
Address
4 January 1994 View
Certificate Change Of Name Company
Change Of Name
23 December 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Capital
11 June 1992 View
Legacy
Officers
2 June 1992 View
Resolution
Resolution
12 May 1992 View
Resolution
Resolution
12 May 1992 View
Legacy
Capital
12 May 1992 View
Legacy
Address
26 February 1992 View
Legacy
Accounts
26 February 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Incorporation Company
Incorporation
12 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL6 8QZ

MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
#00012289
active
NATIONAL STAR LIMITED
#00024722
active
HANSON QUARRY PRODUCTS HOLDINGS LIMITED
#00025579
active
HANSON PACKED PRODUCTS LIMITED
#00026306
active
SECOND CITY PROPERTIES LIMITED
#00033886
active
See all companies at SL6 8QZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.