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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ESS5 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number11171246
Founded26/01/2018
PurposeProduction of electricity
AddressC/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW
Confirmation StatementNext due: 08/02/2022; Last made up: 25/01/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date26/01/2018
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

01/05/2021

Status changed

active → active - proposal to strike off

21/01/2021

Annual accounts filed

Micro company accounts made up to 31 December 2019

View file in Documents

26/01/2018

Appointed Bozkurt Aydinoglu (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

25–50% shares · 25–50% voting rights

Appointed: 26/01/2018

37.5%
Gresham House Limited

25–50% shares · 25–50% voting rights

Appointed: 26/01/2018

37.5%

Officers & directors

Benjamin James Ernest Guest

Director

Appointed: 26/01/2018

—
Gareth Edward Owen

Director

Appointed: 26/01/2018

—
Bozkurt Aydinoglu

Director

Appointed: 26/01/2018

—

Ownership Timeline (2 changes)

26/01/2018

Appointed Unknown Owner (company)

owns or controls

26/01/2018

Appointed Gresham House Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Gresham House Asset Management Limited

5 New Street Square

London

EC4A 3TW

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £1

Key figures

Total assets

2018£1
2019£1

Net Assets Liabilities

2018£1
2019£1

Equity

2018£1
2019£1

Share Capital

2018—
2019£1

Current Assets

2018£1
2019£1

Net Current Assets Liabilities

2018£1
2019£1

Total Assets Less Current Liabilities

2018£1
2019£1

Cash Bank On Hand

2018—
2019£1

Number Shares Allotted

2018—
2019100

Par Value Share

2018—
2019£0
Metric20182019
Total assets£1£1
Net Assets Liabilities£1£1
Equity£1£1
Share Capital—£1
Current Assets£1£1
Net Current Assets Liabilities£1£1
Total Assets Less Current Liabilities£1£1
Cash Bank On Hand—£1
Number Shares Allotted—100
Par Value Share—£0

Documenti

Final Gazette dissolved via voluntary strike-off

06/07/2021

View

First Gazette notice for voluntary strike-off

20/04/2021

View

Strike off from register

08/04/2021

View

Confirmation statement

02/03/2021

View

Micro company accounts made up to 31 December 2019

21/01/2021

View

Change of registered office address

14/07/2020

View

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Previous accounting period shortened from 31 January 2020 to 31 December 2019

10/03/2020

View

Change of details for relevant legal entity with significant control

05/02/2020

View

Confirmation statement

05/02/2020

View

Showing 1–10 of 16

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪BOBER LIMITED🇬🇧ABSON, Katie LouiseHARRELL, GLENIS L. JR.ANDREW H WILSON

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2018)
1 £
Net current assets (2019)
1 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
  2. –
  3. –
  4. –ESS5 LIMITED
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