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All Information about:

                        
Name

Esken Renewables Limited

Address
Third Floor
15 Stratford Place
London
W1C 1BE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 October 2023
End of VAT Registration
26 January 2024
Company Register Name Seras Energy LTD
Company Register Address Viking House
London
WA8 0NX
Company No. 07042490 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Sustera LTD
  • Stobart Energy Limited
  • Stobart Biomass Products Limited
  • A.W. Jenkinson Biomass Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pioneer Balmoral Uk Limited Status: Active Notified: 01/12/2023 Companies House Number: 15049609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Esken Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2023 Companies House Number: 07246663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 08/03/2021 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Drewe-Smith, James Peter Widnes, England Status: Active Notified: 04/02/2022 Date of Birth: 04/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Jenkins, Richard Neil Widnes, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1976 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Miller, Sebastian Edward Gregory Hung Kai 1-3 Mount Street, London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Dilworth, Nicholas Anthony, Mr. London, England Status: Ceased Notified: 08/03/2021 Ceased: 01/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,

    Companies Controlled by This Company (1)

    gb-flag GB Esken Biomass Transport Limited Status: Active Notified: 27/04/2017 Companies House Number: 08331369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors