Esm Power Limited

Active04611637 Private limited company
Incorporated
9 December 2002 (23 years)
Previously known as
Energy Services Management Limited (until 1 May 2012)
Industry
Electrical installation (43210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 12
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
27 May 2025
Appointed Woods, Katherine Louise as Director
31 July 2024
Resigned Smith, Kevin as Director
31 July 2024
Resigned Bamford, Roger Roy as Director
31 July 2024
Appointed Williams, Jeremy Mark as Director
31 July 2024
Resigned Brooks, Johnathan Carl as Director
31 July 2024
Resigned Bamford, Louise Valerie as Director
31 July 2024
Appointed Dickinson, Peter John Goddard as Director
31 July 2024
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
31 July 2024
Resigned Scott, Adam as Director
19 January 2024
Appointed Brooks, Johnathan Carl as Director
19 January 2024
Resigned Marathe, Prasad as Director
28 January 2022
Appointed Smith, Kevin as Director
28 January 2022
Resigned Lyons, David Andrew as Director
28 January 2022
Appointed Marathe, Prasad as Director
1 March 2021
Appointed Lyons, David Andrew as Director
1 May 2019
Appointed Scott, Adam as Director
31 December 2018
Resigned Dobbs, Gordon as Director
14 June 2017
Resigned White, Peter Jonathan as Director
1 January 2017
Appointed Dobbs, Gordon as Director
12 May 2015
Resigned Bamford, Louise Valerie as Secretary
2 January 2013
Appointed White, Peter Jonathan as Director
31 December 2008
Resigned Bankwala, Kobad as Director
31 December 2008
Resigned Riley, Christopher Travis as Director
1 September 2007
Appointed Bankwala, Kobad as Director
31 August 2007
Resigned Harlock, Jonathan Stephen as Director
1 April 2007
Appointed Bamford, Louise Valerie as Director
21 July 2006
Appointed Riley, Christopher Travis as Director
19 June 2006
Appointed Harlock, Jonathan Stephen as Director
31 March 2006
Resigned Giles, Stuart as Secretary
31 March 2006
Resigned Giles, Stuart as Director
31 March 2006
Appointed Bamford, Louise Valerie as Secretary
9 August 2004
Resigned Frain, Michael John as Director
25 March 2004
Appointed Frain, Michael John as Director
10 December 2003
Appointed Giles, Stuart as Secretary
10 December 2003
Resigned Wood, Louise Valerie as Secretary
1 July 2003
Appointed Giles, Stuart as Director
12 December 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 December 2002
Appointed Wood, Louise Valerie as Secretary
11 December 2002
Appointed Bamford, Roger Roy as Director
9 December 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10714484
Former controllers (4)
14 June 2017
Ceased Louise Valerie Bamford — Owns 50–75% of shares
14 June 2017
Ceased Roger Roy Bamford — Owns 50–75% of shares
14 June 2017
Ceased Peter Jonathan White — Owns 25–50% of shares
14 June 2017
Ceased Donna White — Owns 25–50% of shares

Financials

Net Assets
£1,899,663
Cash
£1,513,349
Profit
£207,254
Employees
34
Debt Ratio
72%
Current Ratio
1.3x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,120,439 £2,058,517 £1,812,409 £1,899,663
Balance sheet detail
2023202220212020
Fixed Assets£442,906£450,325£462,098£467,184
Current Assets£6,335,587£4,680,906£4,598,641£5,349,039
Debtors£4,536,354£3,587,449£2,609,283£3,859,715
Cash£1,513,349£456,418£1,600,079£1,142,503
Creditors (< 1 year)£4,748,877£3,168,273£2,809,596£3,455,136
Creditors (> 1 year)£129,953£150,549£183,050£230,106
Net Current Assets£1,586,710£1,512,633£1,789,045£1,893,903
Net Assets£1,899,663£1,812,409£2,058,517£2,120,439
Shareholder Funds£1,899,663£1,812,409£2,058,517£2,120,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts31 March 2025
2 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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