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ESSEX INNOVATION LIMITED

ESSEX INNOVATION LIMITED is an active private limited company, incorporated on 27 September 2012. The nature of the business is Non-trading company. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ESSEX INNOVATION LIMITED previously had the company name CLEAN ENERGY & SUSTAINABILITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08231127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 01/10/2014 onwards:
ESSEX INNOVATION LIMITED
Prior to 01/10/2014:
CLEAN ENERGY & SUSTAINABILITY LIMITED

Directors

(The company's officers)
MR MARC PHILIPP ANGST
(~61 year old Swiss national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 02/05/2022
MANEL LIMITED
(British national)
FOURTH FLOOR 20 MARGARET STREET, LONDON, W1W 8RS, ENGLAND
  • Current Director
Appointed on 27/09/2012

Shareholders

(Persons of Significant Control)
Mr Eduardo Bundyra
(~58 year old Brazilian national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 08/01/2018

Connections

(Shared officers)
  • MANEL LIMITED
  • MANEL LIMITED
  • MANEL LIMITED
  • MR MARC ANGST
  • MANEL LIMITED
  • MANEL LIMITED
  • MANEL LIMITED
  • MANEL LIMITED
  • MANEL LIMITED
  • MANEL LIMITED
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)

ESSEX INNOVATION LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of ESSEX INNOVATION LIMITED at local scale
Map of ESSEX INNOVATION LIMITED at local scale
Map of ESSEX INNOVATION LIMITED at district scale
Map of ESSEX INNOVATION 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 WC2B 5AH

Other companies with registered offices in WC2B 5AH:

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)
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Company Number: 11075184 · Registered in England and Wales.
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