ESI LTD - Profile & Financials

Accounts Submitted 1 Aug 2019

Confirmation Statement Submitted 17 Jun 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU England

Office (Shrewsbury)

New Zealand House, 160-162 Abbey Foregate, Shrewsbury SY2 6FD

Telephone

0174 327 6100

[email protected]

Website

esi-consulting.co.uk

Credit Report

Discover ESI LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 15,667 Shares £1.93m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
26 Mar 2018	ORDINARY	13,667	£1.87m	£136.67
12 Apr 2016	ORDINARY SHARES	2,000	£59k	£29.44

Officers

4 active 23 resigned

Show resigned officers

						Status
Catherine Margaret Schefer	Director	British	England	58	23 Mar 2018	Active
Paul Jeremy David Alpern	Director	Canadian	Canada	62	23 Mar 2018	Active
Victoria Jayne Hall-sturt	Director	British	England	53	23 Mar 2018	Active
Victoria Jayne Hall-sturt	Secretary	Unknown	Unknown	—	23 Mar 2018	Active

Shareholders

Shareholders (1)


Stantec Uk Limited	100.0%	112,500	Ordinary Shares	17 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stantec Uk Limited

United Kingdom

Active

Notified 23 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Fermor

Ceased 23 Mar 2018

Ceased

See All Controllers

Group Structure

STANTEC UK LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

STANTEC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

STANTEC GLOBAL CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STANTEC INC canada

ESI LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
14 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Sept 2019	Resolution	Resolutions	View(1 page)
30 Sept 2019	Capital	Statement by Directors	View(1 page)