Menna Overview
Here’s a quick overview of ESL 001 LIMITED 👀 — a London based business that started in 2021.
ESL 001 LIMITED
- Company statusactive
- Company No13647847
- Age4 years 10 months Incorporated 28 September 2021
- Officers5
Address
4 Kingdom Street, London, W2 6BD, United Kingdom
ESL 001 LIMITED is an active company incorporated on 28 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Second Filing Of Director Termination With Name
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Memorandum Articles
3 Years Ago on 02 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AL MEER, Husain Mohamed | director | Nov 1984 | 20 Oct 2022 |
| CLARE, Matthew Anthony | director | Jan 1991 | 16 Jun 2022 |
| EVANS, Jonathan Dominic | director | Sep 1968 | 19 Jul 2024 |
| MECKENSTOCK, Lars | director | Jul 1975 | 19 Jul 2024 |
| SHARDLOW, Richard Joseph | director | Nov 1975 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington (Group Services) Limited | 28 Oct 2022 | |
| Arl Energy Storage Limited | 28 Sept 2021 |
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AL MEER, Husain Mohamed, EVANS, Jonathan Dominic are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, GAZZARD, Paul Terence, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
AL MEER, Husain Mohamed, CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony, EVANS, Jonathan Dominic, MECKENSTOCK, Lars, SHARDLOW, Richard Joseph, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
CLARE, Matthew Anthony are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph, GAZZARD, Paul Terence are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph, GAZZARD, Paul Terence are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph, GAZZARD, Paul Terence are mutual persons.
CLARE, Matthew Anthony, SHARDLOW, Richard Joseph, GAZZARD, Paul Terence are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic, MECKENSTOCK, Lars, ANDRE-FERREIRA, Martin, THAPA, Sahil Shumshere are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
EVANS, Jonathan Dominic are mutual persons.
SHARDLOW, Richard Joseph are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
ANDRE-FERREIRA, Martin are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
GAZZARD, Paul Terence are mutual persons.
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CLARE, Matthew Anthony are mutual persons.
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CLARE, Matthew Anthony are mutual persons.
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EVANS, Jonathan Dominic are mutual persons.
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ANDRE-FERREIRA, Martin are mutual persons.
MASDAR UK OFFSHORE WIND HOLDING LIMITED
ANDRE-FERREIRA, Martin are mutual persons.
TBC PARTNERS DC LIMITED
GAZZARD, Paul Terence are mutual persons.
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GAZZARD, Paul Terence are mutual persons.
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GAZZARD, Paul Terence are mutual persons.
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GAZZARD, Paul Terence are mutual persons.
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Here’s a quick overview of ESL 001 LIMITED 👀 — a London based business that started in 2021.