Active
Company Information for ESOS LIMITED
MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT,
|
Company Registration Number
07503942 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ESOS LIMITED | ||
| Legal Registered Office | ||
| MERIDEN HALL MAIN ROAD MERIDEN WEST MIDLANDS CV7 7PT Other companies in CV7 | ||
| Previous Names | ||
|
| Company Number | 07503942 | |
|---|---|---|
| Company ID Number | 07503942 | |
| Date formed | 2011-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-05-05 06:20:20 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ESOS (AUSTRALIA) PTY LTD | Active | Company formed on the 2014-02-26 | |
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ESOS AMIGOS INC. | 102 - 335 Driftwood Ave Toronto Ontario M3N 2P3 | Active | Company formed on the 2024-07-31 |
| ESOS ASSESSMENTS LIMITED | 100 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD KNOWSLEY MERSEYSIDE L33 7UY | Dissolved | Company formed on the 2015-06-30 | |
| ESOS AUDITS LIMITED | LATHKILL DALE DALE ROAD OVER HADDON BAKEWELL DERBYSHIRE DE45 1JE | Dissolved | Company formed on the 2014-09-01 | |
| ESOS BUSINESS SOLUTIONS LTD | Flat 3 St. Martins Court 3 Hotel Street Leicester LE1 5AW | Dissolved | Company formed on the 2021-04-03 | |
| ESOS CAFE LTD | 5 BARNET ROAD POTTERS BAR HERTFORDSHIRE EN6 2QX | Active | Company formed on the 2026-01-30 | |
| ESOS COMMUNITY LTD | 1 THE YARD BAYTON KIDDERMINSTER UNITED KINGDOM DY14 9LH | Dissolved | Company formed on the 2016-04-28 | |
| ESOS COMPLIANCE SERVICES LIMITED | 320 Firecrest Court Centre Park CENTRE PARK Warrington WA1 1RG | Dissolved | Company formed on the 2018-06-22 | |
| ESOS COMPLIANCE GROUP LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2026-01-22 | |
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ESOS CONSULTANCY PRIVATE LIMITED | 242 G D AMBEKAR MARGPAREL-BHOIWADA MUMBAI Maharashtra 400012 | DORMANT | Company formed on the 1999-08-25 |
![]() |
ESOS CUSTODIANS PTY LTD | QLD 4064 | Active | Company formed on the 2015-03-30 |
| ESOS ENERGY AUDITS LTD | SUITE 4 KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE | Dissolved | Company formed on the 2014-07-28 | |
| ESOS ENERGY LTD | 5TH FLOOR BLOK 1 CASTLE PARK BRISTOL BS2 0JA | Active | Company formed on the 2014-12-04 | |
| ESOS ENERGY AUDITS LTD | 48-52 Penny Lane Mossley Hill MOSSLEY HILL Liverpool MERSEYSIDE L18 1DG | Dissolved | Company formed on the 2018-01-04 | |
![]() |
ESOS FINANCE AND INVESTMENT COMPANY (INDIA) LTD | 7 PHASE-IIIB-2 MOHALI ROPAR PUNJAB Punjab | STRIKE OFF | Company formed on the 1988-07-11 |
![]() |
ESOS HOLDINGS, L.P. | C/O GENERAL PARTNER 67-42 180TH STREET FLUSHING NY 11365 | Active | Company formed on the 2021-12-09 |
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ESOS INC | California | Unknown | |
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ESOS INCORPORATED | California | Unknown | |
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ESOS INVESTMENTS PTY LTD | WA 6158 | Active | Company formed on the 1997-06-11 |
| ESOS LANDSCAPING LTD | 33 Lanchester Gardens Worksop S80 2PN | Active - Proposal to Strike off | Company formed on the 2024-11-22 |
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL DUDLEY |
||
TRACY MICHELLE EVANS |
||
MARTIN MICHAEL GUNN |
||
STEPHEN CARLO MOGANO |
||
JOHN EDWARD SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE MARIE CROOK |
Director | ||
PAUL JEWELL |
Director | ||
ROGER ENGLEFIELD |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2013-07-25 | CURRENT | 2003-08-22 | Active | |
| ESOS NET LIMITED | Director | 2013-07-25 | CURRENT | 2001-02-20 | Active | |
| PERTEMPS LIMITED | Director | 2012-01-01 | CURRENT | 2003-08-29 | Active | |
| PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Director | 2004-01-01 | CURRENT | 1982-06-17 | Active | |
| NETWORK GROUP HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2007-06-15 | Active | |
| PERTEMPS LIMITED | Director | 2015-06-11 | CURRENT | 2003-08-29 | Active | |
| PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2015-06-01 | CURRENT | 2003-08-22 | Active | |
| ESOS NET LIMITED | Director | 2015-06-01 | CURRENT | 2001-02-20 | Active | |
| RAPIER EMPLOYMENT LIMITED | Director | 2017-12-01 | CURRENT | 1989-04-20 | Active | |
| CARE AT HOME (SCOTLAND) LIMITED | Director | 2017-09-27 | CURRENT | 2014-11-14 | Dissolved | |
| PERTEMPS MANAGED SOLUTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2017-06-23 | Active | |
| ISE PARTNERS LIMITED | Director | 2017-01-25 | CURRENT | 2007-05-03 | Active | |
| TW NETWORK LTD | Director | 2016-04-12 | CURRENT | 2005-11-18 | Active | |
| PPF GROUP LIMITED | Director | 2016-04-12 | CURRENT | 2015-06-25 | Active | |
| LGV NETWORK LIMITED | Director | 2016-04-12 | CURRENT | 2012-07-12 | Active | |
| PPF LIMITED | Director | 2016-04-12 | CURRENT | 1997-04-14 | Active | |
| PPF GRP LIMITED | Director | 2016-04-12 | CURRENT | 2014-05-14 | Active | |
| PERTEMPS PROFESSIONAL DEVELOPMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-01-14 | Active | |
| RIVERSIDE RECRUITMENT (UK) LIMITED | Director | 2014-08-05 | CURRENT | 2001-01-18 | Active | |
| RED PERSONNEL LIMITED | Director | 2013-11-04 | CURRENT | 2005-07-14 | Active | |
| NHSC (SCOTLAND) LIMITED | Director | 2013-05-31 | CURRENT | 2012-09-19 | Dissolved 2022-05-03 | |
| PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2013-03-22 | CURRENT | 2003-08-22 | Active | |
| ESOS NET LIMITED | Director | 2013-03-22 | CURRENT | 2001-02-20 | Active | |
| FIRECRACKER TALENT LIMITED | Director | 2013-01-02 | CURRENT | 2012-08-14 | Dissolved 2022-01-04 | |
| THE EDUCATION NETWORK (MIDLANDS) LIMITED | Director | 2012-10-05 | CURRENT | 2010-03-16 | Dissolved 2024-06-25 | |
| HUMAN CLOUD LIMITED | Director | 2012-09-26 | CURRENT | 2011-12-20 | Active | |
| PERTEMPS PORTAL LIMITED | Director | 2012-09-04 | CURRENT | 2012-08-21 | Dissolved 2016-04-05 | |
| PERTEMPS ONLINE SHOPPING HUB LIMITED | Director | 2012-04-20 | CURRENT | 2004-08-27 | Active | |
| TRAIN IN RECRUITMENT LIMITED | Director | 2012-02-02 | CURRENT | 2010-03-10 | Active | |
| FISHTANK RECRUITMENT SOLUTIONS LIMITED | Director | 2012-01-30 | CURRENT | 2011-08-03 | Dissolved 2016-04-05 | |
| ELLEN WEBB LIMITED | Director | 2012-01-30 | CURRENT | 2010-02-15 | Dissolved | |
| MAKOTO ERP UK LIMITED | Director | 2012-01-30 | CURRENT | 2011-05-12 | Dissolved 2019-12-17 | |
| CONNECT PROFESSIONAL SERVICES LIMITED | Director | 2012-01-30 | CURRENT | 2010-10-13 | Dissolved 2021-12-21 | |
| T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2012-01-03 | CURRENT | 1996-03-27 | Active | |
| CONNECT GROUP CONSULTING LIMITED | Director | 2011-12-12 | CURRENT | 2009-12-21 | Dissolved | |
| MAKOTO ERP RECRUITMENT LIMITED | Director | 2011-12-12 | CURRENT | 2009-11-13 | Active | |
| CORE MR LIMITED | Director | 2011-12-12 | CURRENT | 2010-01-20 | Dissolved | |
| RECRUIT FOR TALENT LIMITED | Director | 2011-09-15 | CURRENT | 2011-07-22 | Dissolved 2016-04-05 | |
| DRIVER TRAINING AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
| DRIVERS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-24 | Dissolved 2016-04-05 | |
| PERTEMPS (SCOTLAND) LIMITED | Director | 2011-03-18 | CURRENT | 2002-10-30 | Active | |
| AVIATION RESOURCE LIMITED | Director | 2011-03-18 | CURRENT | 2002-01-14 | Dissolved | |
| JOBS@PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-04-02 | Active | |
| MODELS AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2000-06-20 | Active | |
| PERTEMPS PEOPLE LIMITED | Director | 2011-03-18 | CURRENT | 2000-12-20 | Active | |
| PERTEMPS RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2011-02-17 | Dissolved 2019-12-17 | |
| PERTEMPS (TRUSTEES) LIMITED | Director | 2011-03-18 | CURRENT | 1987-11-12 | Active | |
| ASAP TEMPORARIES LIMITED | Director | 2011-03-18 | CURRENT | 1992-09-03 | Active | |
| PERTEMPS PAYROLL SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 1994-01-25 | Active | |
| P VENDOR SERVICES LIMITED | Director | 2011-03-18 | CURRENT | 2002-11-19 | Active | |
| JOBS AT PERTEMPS LIMITED | Director | 2011-03-18 | CURRENT | 2003-02-06 | Active | |
| PERTEMPS SWINDON LIMITED | Director | 2011-03-18 | CURRENT | 2005-05-10 | Active | |
| JOBSHOP LIMITED | Director | 2011-03-18 | CURRENT | 1978-08-11 | Active | |
| PERTEMPS (CONTRACTS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-07-23 | Active | |
| CAMBERLEY RECRUITMENT LIMITED | Director | 2011-03-18 | CURRENT | 2000-03-30 | Active | |
| RMG MODELLING AND PROMOTIONS LIMITED | Director | 2011-03-18 | CURRENT | 2005-11-24 | Active | |
| PERTEMPS JOBSHOP LIMITED | Director | 2009-02-13 | CURRENT | 1993-06-16 | Active | |
| PERTEMPS RECRUITMENT SOLUTIONS (CROYDON) LIMITED | Director | 2008-05-01 | CURRENT | 2003-10-08 | Active | |
| PERTEMPS RECRUITMENT PARTNERSHIP LIMITED | Director | 2006-10-17 | CURRENT | 1982-06-17 | Active | |
| PERTEMPS LIMITED | Director | 2006-06-01 | CURRENT | 2003-08-29 | Active | |
| NETWORK FREELANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved | |
| HUMAN CLOUD LIMITED | Director | 2012-09-26 | CURRENT | 2011-12-20 | Active | |
| PERTEMPS NETWORK GROUP LIMITED | Director | 2012-07-13 | CURRENT | 2011-09-16 | Active | |
| CHURCH LADS' AND CHURCH GIRLS' BRIGADE(THE) | Director | 2009-01-31 | CURRENT | 1978-10-25 | Active | |
| PERTEMPS ONLINE SHOPPING HUB LIMITED | Director | 2008-04-07 | CURRENT | 2004-08-27 | Active | |
| ENSCO 832 LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-01 | Dissolved 2016-04-05 | |
| JOB NET LIMITED | Director | 2005-02-09 | CURRENT | 1995-10-26 | Dissolved 2021-09-07 | |
| C.R.S. TRADING LIMITED | Director | 2005-01-08 | CURRENT | 1999-09-06 | Active | |
| C.R.S. WEB LIMITED | Director | 2004-12-17 | CURRENT | 1995-12-12 | Active | |
| P INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2003-08-29 | Active | |
| ESOS NET LIMITED | Director | 2003-12-09 | CURRENT | 2001-02-20 | Active | |
| PERTEMPS NETWORK ADMINISTRATION LIMITED | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active | |
| VENTURE INVESTMENT PLACEMENT LIMITED | Director | 1994-07-11 | CURRENT | 1970-07-14 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 075039420007 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 075039420006 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
| Current accounting period extended from 31/12/23 TO 31/03/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 075039420005 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL GUNN | |
| PSC02 | Notification of Pertemps Network Administration Limited as a person with significant control on 2022-03-24 | |
| PSC07 | CESSATION OF TIM WATTS AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075039420004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075039420003 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARIE CROOK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN MICHAEL GUNN | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MS TRACY MICHELLE EVANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ENGLEFIELD | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN CARLO MOGANO | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA01 | Previous accounting period extended from 30/11/11 TO 31/12/11 | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED PAUL JEWELL | |
| AP01 | DIRECTOR APPOINTED MR ROGER ENGLEFIELD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| RES13 | COMPANY BUSINESS 07/04/2011 | |
| RES01 | ADOPT ARTICLES 07/04/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
| AA01 | CURRSHO FROM 31/01/2012 TO 30/11/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
| AP03 | SECRETARY APPOINTED NIGEL DUDLEY | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE MARIE CROOK | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD SMITH | |
| SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 100.00 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES15 | CHANGE OF NAME 23/03/2011 | |
| CERTNM | COMPANY NAME CHANGED ENSCO 832 LIMITED CERTIFICATE ISSUED ON 23/03/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | ESOS NET LIMITED |
ESOS LIMITED owns 6 domain names.
cnaint.co.uk networkarl.co.uk air4.co.uk people4you.co.uk trinityitconsulting.co.uk theofficenetwork.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ESOS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |