Esusenergy Limited

Active07392509 Private limited company
Incorporated
30 September 2010 (16 years)
Industry
Growing of other perennial crops (01290)
Seed processing for propagation (01640)
Production of electricity (35110)
Steam and air conditioning supply (35300)
Directors
Ian Anthony Cole
Owned by
Rosemary Ann Bointon
Ian Anthony Cole
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cole, Ian Anthony
Director · Appointed 30 September 2010
British
Born September 1943 (83)
Director · Appointed 30 September 2010
British
Born September 1948 (78)
Officer history (1 former)
18 November 2016
Resigned Douty, Stephen Peter as Director
2 May 2011
Appointed Douty, Stephen Peter as Director
30 September 2010
Appointed Cole, Ian Anthony as Director
30 September 2010
Appointed Fetterman, Anthony Jeffrey as Director

Ownership 2 active

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

Rosemary Ann Bointon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Ian Anthony Cole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1943 (83)
Former controllers (1)
6 April 2016
Ceased Colemine Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Change of details for a person with significant control
10 July 2026Confirmation statement with no updates5 July 2026
8 January 2026Total exemption full accounts31 December 2024
18 July 2025Confirmation statement with no updates5 July 2025
3 January 2025Total exemption full accounts31 December 2023
Show all recent filings

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