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All Information about:

                        
Name

Esken Estates Holdings Limited

Address
C/O Hill Dickinson 1
St. Pauls Square
Liverpool
L3 9SJ
VAT ID no VAT ID available
Company No. 07246657 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)49410 - Freight transport by road
64204 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Stobart Estates Holdings Limited
  • Hamsard 3213 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Esken Limited Status: Active Notified: 06/04/2016 Companies House Number: 00039117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 09/09/2019 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Dilworth, Nicholas Anthony, Mr. St. Pauls Square, Liverpool, England Status: Active Notified: 09/09/2019 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Shearer, David James Buchanan St. Pauls Square, Liverpool, England Status: Active Notified: 14/06/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Esken Green Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08929196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stobart AD1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333249 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wadi Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 06300151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors