Company Information for

BOXED ESCO SERVICES LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,

Company Registration Number

09178335

Private Limited Company

Active

About Boxed Esco Services Ltd

BOXED ESCO SERVICES LIMITED was founded on 2014-08-15 and has its registered office in London. The organisation's status is listed as "Active". Boxed Esco Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BOXED ESCO SERVICES LIMITED

Legal Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
Other companies in SE1

Filing Information

Company Number	09178335
Date formed	2014-08-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	26/03/2016
Filing return next due	23/04/2017
Type of accounts	SMALL

Last Datalog update:

2026-05-05 05:45:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Button	Company Secretary		2014-08-15
Michael Andrew Button	Director	SOLICITOR	2015-06-23	UNITED KINGDOM
Benjamin Matthew Cashin	Director	INVESTMENT DIRECTOR	2014-11-28	UNITED KINGDOM
Paul John Ireland	Director	ASSET MANAGER	2017-02-23	ENGLAND
Peter Ellis Tuch	Director	COMPANY DIRECTOR	2014-08-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Shervell	Director	2014-11-28	2017-02-24
Gareth Owen Jones	Director	2014-11-28	2015-06-23

Related Directorships for Michael Andrew Button

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Andrew Button	HEAT NETWORK GROUP LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Michael Andrew Button	INSITE ENERGY LIMITED	Director	2015-11-30	CURRENT	2009-11-12	Active
Michael Andrew Button	BOXED ENERGY LIMITED	Director	2014-12-17	CURRENT	2012-12-17	Active
Michael Andrew Button	BOXED MANAGEMENT SERVICES LIMITED	Director	2014-09-24	CURRENT	2012-08-07	Active
Michael Andrew Button	FCS TRADING LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Michael Andrew Button	ENERGY SERVICE CONSULTING LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Dissolved 2016-08-09

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Matthew Cashin	EQUITIX ESI CHP 2 LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Liquidation
Benjamin Matthew Cashin	GREN WTE (BADDESLEY) LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
Benjamin Matthew Cashin	GREN WTE FINANCE LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Liquidation
Benjamin Matthew Cashin	GREN WTE LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Liquidation
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Benjamin Matthew Cashin	GAIA HEAT (CRIUS) LIMITED	Director	2016-08-05	CURRENT	2014-07-14	Active - Proposal to Strike off
Benjamin Matthew Cashin	GAIA HEAT PROJECTS LIMITED	Director	2016-08-05	CURRENT	2011-07-14	Active - Proposal to Strike off
Benjamin Matthew Cashin	GAIA HEAT (COEUS) LIMITED	Director	2016-08-05	CURRENT	2013-06-12	Active
Benjamin Matthew Cashin	GAIA HEAT BIOMASS LIMITED	Director	2016-08-05	CURRENT	2013-06-18	Active - Proposal to Strike off
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Benjamin Matthew Cashin	EQUITIX ESI CHP (WREXHAM) LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
Benjamin Matthew Cashin	IGNIS BIOMASS LIMITED	Director	2016-01-06	CURRENT	2010-12-09	Active
Benjamin Matthew Cashin	IGNIS BIOMASS 3 LIMITED	Director	2016-01-06	CURRENT	2012-08-30	Liquidation
Benjamin Matthew Cashin	IGNIS BIOMASS 4 LIMITED	Director	2016-01-06	CURRENT	2012-08-31	Liquidation
Benjamin Matthew Cashin	IGNIS WICK LIMITED	Director	2016-01-06	CURRENT	2010-12-14	Active
Benjamin Matthew Cashin	IGNIS BIOMASS 2 LIMITED	Director	2016-01-06	CURRENT	2012-08-30	Liquidation
Benjamin Matthew Cashin	EQUITIX EEEF BIOMASS 2 LIMITED	Director	2015-11-06	CURRENT	2015-10-23	Active
Benjamin Matthew Cashin	GREN CHP FINANCE LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Liquidation
Benjamin Matthew Cashin	GREN CHP (SHEFF) LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
Benjamin Matthew Cashin	GREN CHP LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Liquidation
Benjamin Matthew Cashin	GREN RETROFIT LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Liquidation
Benjamin Matthew Cashin	GREN RETROFIT FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Liquidation
Benjamin Matthew Cashin	GREN BIOMASS (NORFOLK) LTD	Director	2014-02-24	CURRENT	2014-01-09	Active
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Benjamin Matthew Cashin	PORT OF TYNE WOOD PELLET LIMITED	Director	2013-06-12	CURRENT	2013-04-12	Active
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Benjamin Matthew Cashin	GREN TRUSTEE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Liquidation
Benjamin Matthew Cashin	GREN BIOMASS LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Liquidation
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Related Directorships for Peter Ellis Tuch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Ellis Tuch	BOXED LIGHT SERVICES LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active
Peter Ellis Tuch	HEATWORKS SOLUTIONS LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Peter Ellis Tuch	HEAT NETWORK GROUP LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Peter Ellis Tuch	BOXED ENERGY LIMITED	Director	2014-12-17	CURRENT	2012-12-17	Active
Peter Ellis Tuch	BOXED MANAGEMENT SERVICES LIMITED	Director	2014-09-24	CURRENT	2012-08-07	Active
Peter Ellis Tuch	INSITE ENERGY LIMITED	Director	2014-08-21	CURRENT	2009-11-12	Active
Peter Ellis Tuch	FCS ESCO MANAGEMENT LIMITED	Director	2014-08-15	CURRENT	2014-08-15	Dissolved 2015-02-24
Peter Ellis Tuch	INSITE HOLDCO LIMITED	Director	2014-08-01	CURRENT	2014-06-30	Active
Peter Ellis Tuch	FCS TRADING LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Peter Ellis Tuch	SMITHY GREEN CLOTHING LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-11-03
Peter Ellis Tuch	ATLAS DESIGN (UK) LIMITED	Director	2014-01-24	CURRENT	1992-07-20	In Administration/Administrative Receiver
Peter Ellis Tuch	MONITANE UK LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Dissolved 2016-04-06
Peter Ellis Tuch	BRECREST BABYWEAR LIMITED	Director	2010-10-04	CURRENT	2010-06-11	Dissolved 2016-05-15
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Peter Ellis Tuch	MONITANE EBT LIMITED	Director	1998-05-26	CURRENT	1998-02-02	Dissolved 2015-07-21
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