| Company Name | Esusenergy Limited |
|---|---|
| Directors | Anthony Jeffrey Fetterman and Ian Anthony Cole |
| Company Status | Active |
| Company Number | 07392509 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2010(13 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
| SIC 01640 | Seed processing for propagation |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4030 | Steam and hot water supply |
| SIC 35300 | Steam and air conditioning supply |
Directors
| Director Name | Anthony Jeffrey Fetterman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Ian Anthony Cole |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Stephen Peter Douty |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2011(7 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 18 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 70 at £1 | Colemine LTD 70.00% Ordinary |
|---|---|
| 15 at £1 | Anthony Jeffrey Fetterman 15.00% Ordinary |
| 15 at £1 | Steven Douty 15.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 4 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 January 2021 (1 page) |
| 13 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 9 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 25 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 30 May 2018 | Cessation of Colemine Limited as a person with significant control on 6 April 2016 (1 page) |
| 30 May 2018 | Notification of Ian Anthony Cole as a person with significant control on 6 April 2016 (2 pages) |
| 30 May 2018 | Notification of Rosemary Ann Cole as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (3 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Stephen Peter Douty as a director on 18 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Stephen Peter Douty as a director on 18 November 2016 (1 page) |
| 17 November 2016 | Director's details changed for Ian Cole on 17 November 2016 (2 pages) |
| 17 November 2016 | Director's details changed for Ian Cole on 17 November 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 7 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 7 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 23 September 2014 | Director's details changed for Ian Cole on 31 August 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Ian Cole on 31 August 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Stephen Peter Douty on 1 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Stephen Peter Douty on 1 September 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Stephen Peter Douty on 1 September 2014 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 28 February 2014 | Director's details changed for Anthony Jeffrey Fetterman on 1 January 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Anthony Jeffrey Fetterman on 1 January 2014 (2 pages) |
| 28 February 2014 | Director's details changed for Anthony Jeffrey Fetterman on 1 January 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 10 January 2014 | Director's details changed for Stephen Peter Douty on 30 September 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Stephen Peter Douty on 30 September 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 4 March 2013 (1 page) |
| 27 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Director's details changed for Ian Cole on 1 September 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Director's details changed for Ian Cole on 1 September 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Ian Cole on 1 September 2011 (2 pages) |
| 8 June 2011 | Appointment of Stephen Peter Douty as a director (3 pages) |
| 8 June 2011 | Appointment of Stephen Peter Douty as a director (3 pages) |
| 30 September 2010 | Incorporation (49 pages) |
| 30 September 2010 | Incorporation (49 pages) |