Introduction
Watch Company
E
ESSCI IRELAND LIMITED
ESSCI IRELAND LIMITED is an active company incorporated on 3 September 2015 with the registered office located in Staines-Upon-Thames. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. ESSCI IRELAND LIMITED was registered 10 years ago.(SIC: 43210, 43220)
Status
active
Active since 10 years ago
Company No
09761087
LTD Company
Age
10 Years
Incorporated 3 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
WM BIDCO 4 LIMITED
From: 3 September 2015To: 22 September 2015
Address
Twenty Kingston Road Staines-Upon-Thames, TW18 4LG,
Previous Addresses
Imtech House Woodthorpe Road Ashford Middlesex TW15 2RP England
From: 23 September 2015To: 9 May 2018
3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom
From: 3 September 2015To: 23 September 2015
20 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 15
Termination Director Company With Name T...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 15
Termination Director Company With Name T...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Loan Cleared
Jul 17
Mortgage Satisfy Charge Full
Loan Cleared
May 20
Mortgage Satisfy Charge Full
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BREMONT, Fabien
ActiveKingston Road, Staines-Upon-ThamesTW18 4LG
Born January 1978
Director
Appointed 28 Jul 2022
BREMONT, Fabien
Kingston Road, Staines-Upon-ThamesTW18 4LG
Born January 1978
Director
28 Jul 2022
Active
JACOB, Gautier Louis Andre
ActiveKingston Road, Staines-Upon-ThamesTW18 4LG
Born May 1974
Director
Appointed 11 Jan 2025
JACOB, Gautier Louis Andre
Kingston Road, Staines-Upon-ThamesTW18 4LG
Born May 1974
Director
11 Jan 2025
Active
TOMBLIN, David
ActiveKingston Road, Staines-Upon-ThamesTW18 4LG
Born May 1976
Director
Appointed 01 Mar 2025
TOMBLIN, David
Kingston Road, Staines-Upon-ThamesTW18 4LG
Born May 1976
Director
01 Mar 2025
Active
BOOTH, Michael Andrew
ResignedKingston Road, Staines-Upon-ThamesTW18 4LG
Born September 1974
Director
Appointed 10 Dec 2015
Resigned 10 Jan 2025
BOOTH, Michael Andrew
Kingston Road, Staines-Upon-ThamesTW18 4LG
Born September 1974
Director
10 Dec 2015
Resigned 10 Jan 2025
Resigned
FORSHAW, Darren William
ResignedWhitehall Quay, LeedsLS1 4BF
Born February 1972
Director
Appointed 03 Sept 2015
Resigned 14 Oct 2015
FORSHAW, Darren William
Whitehall Quay, LeedsLS1 4BF
Born February 1972
Director
03 Sept 2015
Resigned 14 Oct 2015
Resigned
KAVANAGH, Paul John Patrick Paul
ResignedKingston Road, Staines-Upon-ThamesTW18 4LG
Born February 1957
Director
Appointed 10 Dec 2015
Resigned 30 Oct 2020
KAVANAGH, Paul John Patrick Paul
Kingston Road, Staines-Upon-ThamesTW18 4LG
Born February 1957
Director
10 Dec 2015
Resigned 30 Oct 2020
Resigned
KENNEDY, Michael
ResignedKingston Road, Staines-Upon-ThamesTW18 4LG
Born September 1956
Director
Appointed 01 Nov 2020
Resigned 30 Jan 2023
KENNEDY, Michael
Kingston Road, Staines-Upon-ThamesTW18 4LG
Born September 1956
Director
01 Nov 2020
Resigned 30 Jan 2023
Resigned
ROBSON, Aidan Paul
ResignedWhitehall Quay, LeedsLS1 4BF
Born November 1978
Director
Appointed 03 Sept 2015
Resigned 14 Dec 2015
ROBSON, Aidan Paul
Whitehall Quay, LeedsLS1 4BF
Born November 1978
Director
03 Sept 2015
Resigned 14 Dec 2015
Resigned
WOOLLEY, James Christopher Michael
ResignedWhitehall Quay, LeedsLS1 4BF
Born December 1977
Director
Appointed 03 Sept 2015
Resigned 14 Dec 2015
WOOLLEY, James Christopher Michael
Whitehall Quay, LeedsLS1 4BF
Born December 1977
Director
03 Sept 2015
Resigned 14 Dec 2015
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bressenden Place, LondonSW1E 5BY
Nature of Control
Significant influence or control
Notified 06 Jul 2017
Edf Energy Services Limited
Bressenden Place, LondonSW1E 5BY
Significant influence or control
06 Jul 2017
Active
Endless Fund Iv A Lp
CeasedWhitehall Quay, LeedsLS1 4BF
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 30 Jun 2016
Ceased 06 Jul 2017
Endless Fund Iv A Lp
Whitehall Quay, LeedsLS1 4BF
Right to appoint and remove directors
Significant influence or control
30 Jun 2016
Ceased 06 Jul 2017
Ceased
Dalkia Group Limited
ActiveKingston Road, Staines-Upon-ThamesTW18 4LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Dalkia Group Limited
Kingston Road, Staines-Upon-ThamesTW18 4LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2016
Active
Filing History
79
Description
Type
Date Filed
Document
13 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
3 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2023
12 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2023
10 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
9 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2018
13 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2017
18 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2017
18 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2017
27 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 September 2016
12 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2015
21 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2015
23 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2015
22 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2015
12 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2015
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015