Esf Enterprises Limited

Active02513162 Private limited company
Incorporated
19 June 1990 (36 years)
Previously known as
Ascertiva Group Limited (until 30 March 2016)
Niceic Group Limited (until 30 April 2010)
Nqa Limited (until 7 September 2005)
Earlier: Braywell Limited
Industry
Other service activities n.e.c. (96090)
Directors
Lesley Anne Rudd
Accounts type
Small
Region
Greater London
Address
45 Great Guildford Street
London
SE1 0ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rudd, Lesley Anne
Director · Appointed 8 September 2023
British
Born May 1962 (64)
Trim, Jennifer Jean
Secretary · Appointed 5 July 2023
Director · Appointed 8 October 2021
British
Born April 1976 (50)
Officer history (32 former)
8 September 2023
Appointed Rudd, Lesley Anne as Director
8 September 2023
Resigned Orton, Richard Colin as Director
5 July 2023
Appointed Trim, Jennifer Jean as Secretary
5 July 2023
Resigned Tazzini, Riccardo Mark as Secretary
9 June 2022
Resigned Parker, Kevan David as Director
8 June 2022
Resigned Sibley, Mark Anthony as Secretary
8 June 2022
Appointed Tazzini, Riccardo Mark as Secretary
8 June 2022
Appointed Orton, Richard Colin as Director
8 June 2022
Resigned Sibley, Mark Anthony as Director
8 October 2021
Resigned Ratty, Nick Roy Anthony as Director
8 October 2021
Appointed Hudson, Emma as Director
1 March 2021
Resigned Robinson, Moureen Ann as Director
1 March 2021
Appointed Parker, Kevan David as Director
4 January 2021
Resigned Young, David Ernest as Director
27 September 2019
Resigned Tanswell, Charles as Director
30 November 2018
Resigned Wells, Alan as Director
21 November 2018
Resigned Clancy, Emma as Director
29 September 2017
Appointed Ratty, Nick Roy Anthony as Director
20 May 2017
Resigned Wright, William Hilton as Director
1 September 2014
Appointed Young, David Ernest as Director
1 April 2014
Appointed Sibley, Mark Anthony as Secretary
31 March 2014
Resigned O'Connell, Judith Mary as Secretary
13 March 2013
Appointed Wells, Alan as Director
1 June 2012
Appointed Robinson, Moureen Ann as Director
30 March 2012
Resigned Currie, Stanley as Director
30 March 2012
Resigned Speirs, James as Director
30 March 2012
Resigned Frame, John Samuel as Director
16 February 2012
Appointed Sibley, Mark Anthony as Director
31 March 2011
Resigned Empson, Robert James as Director
6 January 2011
Resigned Bell, David Thomas as Director
6 January 2011
Appointed Tanswell, Charles as Director
6 January 2011
Appointed Wright, William Hilton as Director
5 May 2009
Resigned Buckle, Philip as Director
8 April 2009
Resigned Wright, William Hilton as Director
8 April 2009
Resigned Howard, William John Speechley as Director
8 April 2009
Appointed Bell, David Thomas as Director
8 April 2009
Resigned Dossett, David Patrick as Director
15 January 2009
Resigned Moir, Angus as Director
15 October 2008
Appointed Wright, William Hilton as Director
1 October 2008
Resigned Bell, David Thomas as Director
11 February 2008
Resigned Nash, Trevor John as Director
30 March 2007
Appointed Moir, Angus as Director
16 March 2006
Appointed Empson, Robert James as Director
28 November 2005
Resigned Lane, Terence as Director
11 November 2005
Appointed Bell, David Thomas as Director
8 November 2005
Appointed Lane, Terence as Director
24 October 2005
Appointed Nash, Trevor John as Director
24 October 2005
Appointed Howard, William John Speechley as Director
24 October 2005
Appointed Buckle, Philip as Director
24 October 2005
Appointed Dossett, David Patrick as Director
24 October 2005
Appointed Currie, Stanley as Director
24 October 2005
Appointed Clancy, Emma as Director
4 August 2005
Appointed O'Connell, Judith Mary as Secretary
4 August 2005
Resigned Frame, John Samuel as Secretary
27 August 2003
Appointed Frame, John Samuel as Secretary
27 August 2003
Resigned Burgess, Susan Ann as Secretary
14 June 2001
Appointed Speirs, James as Director
14 June 2001
Resigned Johnston, David Lawrence as Director
1 January 1996
Appointed Burgess, Susan Ann as Secretary
1 January 1996
Resigned Feather, Marlene Phyllis as Secretary
1 May 1995
Appointed Frame, John Samuel as Director
31 December 1994
Resigned Dexter, Robert Arthur as Director
1 August 1994
Appointed Johnston, David Lawrence as Director
23 August 1993
Resigned Scott, Peter Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 570175

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Electrical Safety First Ltd Owns 75–100% of shares
Esc Partnerships Limited Owns 75–100% of shares
Certsure LLP Right to 75–100% of surplus assets
British Approvals Service for Cables Limited Holds 25–50% of voting rights
Esf Enterprises Limited This company Owns 75–100% of shares

Filings

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