Esb Asset Development Uk Limited. Head office in London. Check Director.

Esb Asset Development Uk Limited, London

Esb Asset Development Uk Limited is a private limited company. Previously, it was called Esb Wind Development Uk Limited (it was changed on 2013-02-15). Situated at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR, the aforementioned 14 years old business was incorporated on 2009-06-05 and is categorised as "production of electricity" (SIC code: 35110).
4 directors can be found in the firm: Michael C. (appointed on 05 May 2023), Stephen W. (appointed on 15 February 2021), Gary C. (appointed on 06 March 2020). Moving to the secretaries (1 in total), we can name: Brendan C. (appointed on 01 March 2017).

About
Name: Esb Asset Development Uk Limited
Number: 06925667
Incorporation date: 2009-06-05
End of financial year: 31 December


Address:	Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Esb Group (Uk) Limited

6 April 2016

Address	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4182868
Nature of control:	75,01-100% shares

The date for Esb Asset Development Uk Limited confirmation statement filing is 2024-06-19. The most recent one was submitted on 2023-06-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Esb Group (Uk) Limited that has over 3/4 of shares. This corporate PSC can be found at 4Th Floor, 50 Mark Lane, EC3R 7QR London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 5th May 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (30 pages)
CH01	On 1st January 2022 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (29 pages)
TM01	15th February 2021 - the day director's appointment was terminated filed on: 15th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 20th, August 2020 \| accounts	Free Download (27 pages)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
TM01	6th March 2020 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2020 filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 1st August 2019 filed on: 9th, August 2019 \| officers	Free Download (2 pages)
TM01	1st August 2019 - the day director's appointment was terminated filed on: 7th, August 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (25 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, October 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, June 2017 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 1st May 2017 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM01	1st May 2017 - the day director's appointment was terminated filed on: 2nd, May 2017 \| officers	Free Download (1 page)
TM02	1st March 2017 - the day secretary's appointment was terminated filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st March 2017 filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, July 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 5th June 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 7th June 2016: 3.00 EUR capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 5th June 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 9th June 2015: 3.00 EUR capital
AP01	New director was appointed on 16th January 2015 filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
TM01	16th January 2015 - the day director's appointment was terminated filed on: 12th, February 2015 \| officers
TM02	29th January 2015 - the day secretary's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 29th January 2015 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
TM01	26th January 2015 - the day director's appointment was terminated filed on: 26th, January 2015 \| officers
AP01	New director was appointed on 26th January 2015 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
TM01	30th September 2014 - the day director's appointment was terminated filed on: 24th, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2014 filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 5th June 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 9th June 2014: 3.00 EUR capital
SH01	Statement of Capital on 28th January 2014: 3.00 EUR filed on: 24th, April 2014 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Tricor Suite, 7Th Floor, 52-54 Gracechurch Street London EC3V 0EH on 31st March 2014 filed on: 31st, March 2014 \| address	Free Download (2 pages)
SH01	Statement of Capital on 28th January 2014: 3.00 EUR filed on: 29th, January 2014 \| capital	Free Download (3 pages)
TM02	8th January 2014 - the day secretary's appointment was terminated filed on: 8th, January 2014 \| officers	Free Download (1 page)
TM01	8th January 2014 - the day director's appointment was terminated filed on: 8th, January 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (2 pages)
TM01	8th January 2014 - the day director's appointment was terminated filed on: 8th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th December 2013 filed on: 20th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
TM01	19th December 2013 - the day director's appointment was terminated filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, August 2013 \| accounts	Free Download (20 pages)
TM01	27th June 2013 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 5th June 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 11th April 2013 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
TM01	11th April 2013 - the day director's appointment was terminated filed on: 11th, April 2013 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 15th, February 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed esb wind development uk LIMITEDcertificate issued on 15/02/13 filed on: 15th, February 2013 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2012 filed on: 9th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2012 filed on: 8th, October 2012 \| officers	Free Download (2 pages)
TM01	4th October 2012 - the day director's appointment was terminated filed on: 4th, October 2012 \| officers	Free Download (1 page)
TM01	4th October 2012 - the day director's appointment was terminated filed on: 4th, October 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 5th June 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (5 pages)
TM01	9th May 2012 - the day director's appointment was terminated filed on: 9th, May 2012 \| officers	Free Download (1 page)
TM01	9th December 2011 - the day director's appointment was terminated filed on: 9th, December 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th November 2011 filed on: 24th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, August 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
TM01	25th February 2011 - the day director's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (1 page)
TM01	5th October 2010 - the day director's appointment was terminated filed on: 5th, October 2010 \| officers	Free Download (1 page)
TM01	5th October 2010 - the day director's appointment was terminated filed on: 5th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010 \| officers	Free Download (2 pages)
TM01	4th October 2010 - the day director's appointment was terminated filed on: 4th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2010 filed on: 2nd, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th June 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 8th June 2010 filed on: 8th, June 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 26th May 2010 filed on: 26th, May 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 25th, July 2009 \| accounts	Free Download (1 page)
288b	On 9th June 2009 Appointment terminated secretary filed on: 9th, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, June 2009 \| incorporation	Free Download (32 pages)

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