Introduction
Watch Company
E
ESKEN GREEN ENERGY LIMITED
ESKEN GREEN ENERGY LIMITED is an dissolved company incorporated on 7 March 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. ESKEN GREEN ENERGY LIMITED was registered 12 years ago.(SIC: 64304)
Status
dissolved
Active since 12 years ago
Company No
08929196
LTD Company
Age
12 Years
Incorporated 7 March 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 2 November 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2024 (2 years ago)
Submitted on 11 March 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
STOBART GREEN ENERGY LIMITED
From: 7 March 2014To: 6 April 2022
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Previous Addresses
C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England
From: 8 May 2024To: 27 December 2024
1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England
From: 8 May 2024To: 8 May 2024
Third Floor 15 Stratford Place London W1C 1BE England
From: 24 October 2017To: 8 May 2024
22 Soho Square London W1D 4NS
From: 5 August 2014To: 24 October 2017
C/O Stobart Group, Solway Business Centre Carlisle Kingstown CA6 4BY United Kingdom
From: 7 March 2014To: 5 August 2014
26 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DILWORTH, Nicholas Anthony
Active10 Fleet Place, LondonEC4M 7RB
Born April 1973
Director
Appointed 25 Oct 2019
DILWORTH, Nicholas Anthony
10 Fleet Place, LondonEC4M 7RB
Born April 1973
Director
25 Oct 2019
Active
SHEARER, David James Buchanan
Active15 Stratford Place, LondonW1C 1BE
Born March 1959
Director
Appointed 14 Jun 2023
SHEARER, David James Buchanan
15 Stratford Place, LondonW1C 1BE
Born March 1959
Director
14 Jun 2023
Active
BUTCHER, Richard Edward Charles
Resigned15 Stratford Place, LondonW1C 1BE
Secretary
Appointed 07 Mar 2014
Resigned 13 Nov 2017
BUTCHER, Richard Edward Charles
15 Stratford Place, LondonW1C 1BE
Secretary
07 Mar 2014
Resigned 13 Nov 2017
Resigned
BRADY, Warwick
Resigned15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
Appointed 14 Jun 2018
Resigned 30 Apr 2021
BRADY, Warwick
15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
14 Jun 2018
Resigned 30 Apr 2021
Resigned
BUTCHER, Richard Edward Charles
Resigned15 Stratford Place, LondonW1C 1BE
Born January 1964
Director
Appointed 07 Mar 2014
Resigned 13 Nov 2017
BUTCHER, Richard Edward Charles
15 Stratford Place, LondonW1C 1BE
Born January 1964
Director
07 Mar 2014
Resigned 13 Nov 2017
Resigned
GIRDWOOD, Lewis Ian
ResignedStratford Place, LondonW1C 1BE
Born July 1967
Director
Appointed 19 Jul 2019
Resigned 24 Jul 2023
GIRDWOOD, Lewis Ian
Stratford Place, LondonW1C 1BE
Born July 1967
Director
19 Jul 2019
Resigned 24 Jul 2023
Resigned
JESSUP, Alexander Robert
ResignedStratford Place, LondonW1C 1BE
Born September 1978
Director
Appointed 19 Jul 2019
Resigned 25 Oct 2019
JESSUP, Alexander Robert
Stratford Place, LondonW1C 1BE
Born September 1978
Director
19 Jul 2019
Resigned 25 Oct 2019
Resigned
TINKLER, William Andrew
Resigned15 Stratford Place, LondonW1C 1BE
Born July 1963
Director
Appointed 07 Mar 2014
Resigned 14 Jun 2018
TINKLER, William Andrew
15 Stratford Place, LondonW1C 1BE
Born July 1963
Director
07 Mar 2014
Resigned 14 Jun 2018
Resigned
WHAWELL, Benjamin Mark
Resigned15 Stratford Place, LondonW1C 1BE
Born October 1972
Director
Appointed 07 Mar 2014
Resigned 03 Jul 2019
WHAWELL, Benjamin Mark
15 Stratford Place, LondonW1C 1BE
Born October 1972
Director
07 Mar 2014
Resigned 03 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
15 Stratford Place, LondonW1C 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Esken Estates Holdings Limited
15 Stratford Place, LondonW1C 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
25 September 2025
27 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 December 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
11 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2022
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2017
15 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2017
25 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2017
24 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2017
26 March 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 March 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 March 2015
26 March 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 March 2015
Resolution
20 February 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
20 February 2015
No document
4 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2015
4 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2014
4 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2014
5 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2014
7 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2014