ESKEN BIOMASS TRANSPORT LIMITED
Company Number 08331369
Status
Dissolved
Incorporated
December 14, 2012
Entity Type
Ltd
Registered Office
Third Floor
London
W1C 1BE
49410
Previous Names
STOBART BIOMASS TRANSPORT LIMITED
Ceased on Apr 6, 2022
Financial Calendar & Filing Registry
Filing Classification
Full
Feb 28, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ESKEN BIOMASS TRANSPORT LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08331369, this organization has been active since December 2012. Primarily in the 49410 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 2, 2023
Dissolution
Mar 14, 2023
Gazette
Feb 14, 2023
Dissolution
Feb 7, 2023
Mortgage
Jan 3, 2023
Mortgage
Jan 3, 2023
Mortgage
Jan 3, 2023
Mortgage
Jan 3, 2023
Mortgage
Dec 21, 2022
Confirmation Statement
Dec 19, 2022
Incorporation
Nov 10, 2022
Resolution
Nov 10, 2022
Accounts
Sep 7, 2022
Incorporation
Jul 20, 2022
Resolution
Jul 20, 2022
Persons With Significant Control
May 26, 2022
Change Of Name
Apr 6, 2022
Officers
Feb 25, 2022
Officers
Feb 23, 2022
Confirmation Statement
Dec 15, 2021
Accounts
Sep 22, 2021
Mortgage
Sep 10, 2021
Persons With Significant Control
Jul 27, 2021
Officers
May 13, 2021
Officers
Mar 10, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Esken Renewables Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Stobart Biomass Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
31%
over 14 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
director
director
director
director
director
director
director
director
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