ESG DATA CENTRES LIMITED
ESG DATA CENTRES LIMITED is an active private limited company, incorporated on 23 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. ESG DATA CENTRES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13579561 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/08/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR COUNTY HOUSE |
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Address Line 2 | 100 NEW LONDON ROAD |
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Post Town | CHELMSFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM2 0RG |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/09/2024 |
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Last Made Up Date | 23/08/2023 |
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Return
Next Due Date | 20/09/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ESG DATA CENTRES LIMITED
Directors
(The company's officers)
MR GAVAN NEIL MACKENZIE
(~57 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2021
MR MARK ANDREW RUFF
(~57 year old British national)
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 23/08/2021
Shareholders
(Persons of Significant Control)
Mr Gavan Neil Mackenzie
(~57 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/08/2021
Mr Mark Andrew Ruff
(~57 year old British national)
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2021
Connections
(Shared officers)
- MR GAVAN NEIL MACKENZIE
- MR MARK ANDREW RUFF
- MR GAVAN NEIL MACKENZIE
- MR MARK ANDREW RUFF
- MR GAVAN NEIL MACKENZIE
- MR MARK ANDREW RUFF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ESG DATA CENTRES LIMITED: Maps
Maps show the location of the postcode of the registered office, CM2 0RG.
Map of ESG DATA CENTRES LIMITED at local scale
Map of ESG DATA CENTRES LIMITED at district scale
More Companies in CM2 0RG
Other companies with registered offices in CM2 0RG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)