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 Number13579561
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR COUNTY HOUSE
Address Line 2100 NEW LONDON ROAD
Post TownCHELMSFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM2 0RG

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 MARK ANDREW RUFF
  • MR GAVAN NEIL MACKENZIE
  • MR MARK ANDREW RUFF
  • 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 local scale
Map of ESG DATA CENTRES LIMITED at district scale
Map of ESG DATA CENTRES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)