ER

ESUS RESERVE POWER LTD

Dissolved

Company number 09379916

London · Incorporated 8 January 2015

6th Floor 33 Holborn, London, England, EC1N 2HT

Last updated on 14 September 2026

Production of electricity · SIC 35110


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 April 2015

Company overview

ESUS Reserve Power Ltd was a private limited company incorporated on 8 January 2015 and dissolved on 14 February 2023. The company was registered at 6th Floor, 33 Holborn, London, EC1N 2HT, and its principal activity was electricity production (SIC 35110).

It was ultimately controlled by Octopus Administrative Services Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The last directors were Dr Michael John Bullard (appointed 2018) and Matthew George Setchell (appointed 2020), with Octopus Company Secretarial Services Limited acting as corporate secretary.

The most recent accounts, total-exemption full accounts made up to 30 June 2020, were filed on time. The company had no charges, no insolvency history and had not been liquidated. It entered voluntary strike-off proceedings in 2022, which were briefly suspended before dissolution was finalised by Gazette notice on 14 February 2023.

Compliance

Annual accounts Up to date
Last filed
30 June 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2020

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

Officers

No officers on record.

Persons with significant control

PS
Octopus Administrative Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2021

Funding

1 funding round
2 April 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 August 2022 View
Gazette Notice Voluntary
Gazette
12 July 2022 View
Dissolution Application Strike Off Company
Dissolution
29 June 2022 View
Resolution
Resolution
30 May 2022 View
Legacy
Insolvency
30 May 2022 View
Legacy
Capital
30 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Gazette Filings Brought Up To Date
Gazette
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Resolution
Resolution
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Appoint Corporate Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Change Person Secretary Company With Change Date
Officers
19 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Change Person Secretary Company With Change Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Resolution
Resolution
18 September 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Person Director Company With Change Date
Officers
8 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Resolution
Resolution
20 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Incorporation Company
Incorporation
8 January 2015 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

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