Based in Scunthorpe, North Lincolnshire, Esm Power Ltd was setup in 2002, it has a status of "Active". There are 7 directors listed as Bamford, Roger Roy, Wood, Louise Valerie, Bankwala, Kobad, Dobbs, Gordon, Giles, Stuart, Harlock, Jonathan Stephen, Riley, Christopher Travis for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAMFORD, Roger Roy | 11 December 2002 | - | 1 |
| BANKWALA, Kobad | 01 September 2007 | 31 December 2008 | 1 |
| DOBBS, Gordon | 01 January 2017 | 31 December 2018 | 1 |
| GILES, Stuart | 01 July 2003 | 31 March 2006 | 1 |
| HARLOCK, Jonathan Stephen | 19 June 2006 | 31 August 2007 | 1 |
| RILEY, Christopher Travis | 21 July 2006 | 31 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Louise Valerie | 11 December 2002 | 10 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AAMD - Amended Accounts | 03 January 2020 | |
| AA - Annual Accounts | 06 December 2019 | |
| OC - Order of Court | 06 December 2019 | |
| CS01 - N/A | 03 December 2019 | |
| CH01 - Change of particulars for director | 17 October 2019 | |
| MR01 - N/A | 25 June 2019 | |
| AP01 - Appointment of director | 01 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| CS01 - N/A | 11 April 2018 | |
| PSC02 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| MR01 - N/A | 19 July 2017 | |
| TM01 - Termination of appointment of director | 29 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| AA - Annual Accounts | 30 July 2015 | |
| TM02 - Termination of appointment of secretary | 11 June 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| CH03 - Change of particulars for secretary | 08 May 2015 | |
| CH01 - Change of particulars for director | 08 May 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AD01 - Change of registered office address | 06 November 2014 | |
| MR01 - N/A | 19 September 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| SH01 - Return of Allotment of shares | 30 May 2013 | |
| RESOLUTIONS - N/A | 20 May 2013 | |
| SH06 - Notice of cancellation of shares | 20 May 2013 | |
| SH03 - Return of purchase of own shares | 20 May 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| CERTNM - Change of name certificate | 01 May 2012 | |
| CONNOT - N/A | 13 April 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AD01 - Change of registered office address | 02 June 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 August 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| AR01 - Annual Return | 11 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 06 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 10 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| AA - Annual Accounts | 04 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 225 - Change of Accounting Reference Date | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
| 363s - Annual Return | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| NEWINC - New incorporation documents | 09 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2019 | Outstanding |
N/A |
| A registered charge | 18 July 2017 | Outstanding |
N/A |
| A registered charge | 10 September 2014 | Outstanding |
N/A |
| Legal charge | 05 August 2010 | Outstanding |
N/A |
