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E S E Group Limited, Liverpool

E S E Group Limited is a private limited company. Formerly, it was named E S E Services Limited (changed on 2019-04-13). Located at 5 Sprint Way, Liverpool L24 9AB, the above-mentioned 9 years old firm was incorporated on 2015-03-03 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
1 director can be found in the business: Gary F. (appointed on 08 September 2017).
About
Name: E S E Group Limited
Number: 09468098
Incorporation date: 2015-03-03
End of financial year: 28 February
 
Address: 5 Sprint Way
Liverpool
L24 9AB
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Glj Investment Group Limited
22 May 2019
Address Unit 5 Speke Business Park, Liverpool, Merseyside, L24 9AB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 11973339
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ese Group Holdings Limited
27 November 2017 - 22 May 2019
Address Business First 25 Goodlass Road, Liverpool, L24 9HJ, England
Legal authority English
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Crown Way, Cardiff
Registration number 11036817
Nature of control: 75,01-100% shares
75,01-100% voting rights
Gary F.
6 April 2016 - 27 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 1 32,512 908,807 1,595,923 3,269,887 1,683,841 2,479,808 2,834,081
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 1 - - - - - - -
Total Assets Less Current Liabilities 1 12,599 138,652 7,214 1,217,549 -216,424 363,341 1,031,350
Fixed Assets - - - - 132,141 211,395 343,973 1,369,320

The deadline for E S E Group Limited confirmation statement filing is 2024-03-17. The most recent confirmation statement was sent on 2023-03-03. The target date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Glj Investment Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Speke Business Park, L24 9AB Liverpool, Merseyside. Ese Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 Goodlass Road, L24 9HJ Liverpool. Gary F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 21, 2024
filed on: 21st, March 2024 | confirmation statement 		Free Download (3 pages)