THE ESG ENERGY COMPANY LTD

THE ESG ENERGY COMPANY LTD is an active private limited company, incorporated on 24 February 2021. The nature of the business is Other service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE ESG ENERGY COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	24/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

THE ESG ENERGY COMPANY LTD

Directors

(The company's officers)

MR SWITHUN AURILEN WYATT GIBBS-KENNET

(~51 year old British national)

124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2021

MR JOHN ROBERT THUBRON

(~50 year old British national)

KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/2021

Shareholders

(Persons of Significant Control)

Mr John Robert Thubron

(~50 year old British national)

Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/02/2021

Connections

(Shared officers)

STANDARD EUROPEAN LIMITED

MR JOHN ROBERT THUBRON

ZU DEVELOPMENTS LIMITED

MR SWITHUN AURILEN WYATT GIBBS-KENNET

ZU PROPERTY SERVICES LIMITED

MR SWITHUN AURILEN WYATT GIBBS-KENNET

Source: Companies House

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)