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Home > England & Wales Companies > BOXED ESCO SERVICES LIMITED
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

Company Overview

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
Company ID Number 09178335
Date formed 2014-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB201794132  
Last Datalog update: 2026-05-05 05:45:05
Primary Source:Companies House
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Company Officers of BOXED ESCO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BUTTON
 Company Secretary 2014-08-15
MICHAEL ANDREW BUTTON
 Director 2015-06-23
BENJAMIN MATTHEW CASHIN
 Director 2014-11-28
PAUL JOHN IRELAND
 Director 2017-02-23
PETER ELLIS TUCH
 Director 2014-08-15
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
BENJAMIN MATTHEW CASHIN GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
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
BENJAMIN MATTHEW CASHIN BALCAS SPV NO.2 LIMITED Director 2016-06-17 CURRENT 2013-05-15 Active
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
BENJAMIN MATTHEW CASHIN GG ECO ENERGY LIMITED Director 2013-07-26 CURRENT 2013-06-07 Active
BENJAMIN MATTHEW CASHIN PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
BENJAMIN MATTHEW CASHIN EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
BENJAMIN MATTHEW CASHIN ROUNDWOOD ENERGY LIMITED Director 2013-04-26 CURRENT 2012-12-18 Active
BENJAMIN MATTHEW CASHIN GREN FINANCE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
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
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BENJAMIN MATTHEW CASHIN BRAELAWN LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
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
PETER ELLIS TUCH TUCH CONSULTING LIMITED Director 2009-03-06 CURRENT 2009-03-06 Active - Proposal to Strike off
PETER ELLIS TUCH THUMBPRINT SCHOOLWEAR LIMITED Director 2004-09-01 CURRENT 2000-06-27 Dissolved 2016-04-06
PETER ELLIS TUCH MONITANE HOLDINGS LIMITED Director 2003-10-10 CURRENT 2003-07-19 Liquidation
PETER ELLIS TUCH MONITANE EBT LIMITED Director 1998-05-26 CURRENT 1998-02-02 Dissolved 2015-07-21
PETER ELLIS TUCH MONITANE LIMITED Director 1997-03-14 CURRENT 1997-02-26 Dissolved 2015-09-26
PETER ELLIS TUCH FIELDING MANUFACTURING LIMITED Director 1997-03-12 CURRENT 1997-01-07 Dissolved 2016-04-06
PETER ELLIS TUCH THE FIELDING GROUP LIMITED Director 1996-09-09 CURRENT 1973-05-01 Dissolved 2016-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-13CONFIRMATION STATEMENT MADE ON 18/02/26, WITH NO UPDATES
2025-12-09REGISTERED OFFICE CHANGED ON 09/12/25 FROM Office 6 Dirac Crescent Emersons Green Bristol BS16 7FR England
2025-03-06CONFIRMATION STATEMENT MADE ON 18/02/25, WITH UPDATES
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD England
2025-02-14Change of details for Gren Retrofit Limited as a person with significant control on 2025-02-14
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-04-29CESSATION OF EQUITIX ESI RETROFIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-04-29Notification of Gren Retrofit Limited as a person with significant control on 2023-06-27
2024-04-29CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES
2024-02-12DIRECTOR APPOINTED MR JOSEPH DAVID SCOTT
2024-02-12DIRECTOR APPOINTED MRS CHARLOTTE PHILLIPS
2024-02-12APPOINTMENT TERMINATED, DIRECTOR URMO HEINAM
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SOPHIE REBECCA BLACKBURN
2023-12-11Current accounting period shortened from 31/03/24 TO 31/12/23
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-07-18APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PRICE
2023-07-18APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN IRELAND
2023-07-18DIRECTOR APPOINTED MS SOPHIE REBECCA BLACKBURN
2023-07-18DIRECTOR APPOINTED MR URMO HEINAM
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Office 201 69 Old Street 69 Old Street London London EC1V 9HX England
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Office 208 69 Old Street London EC1V 9HX England
2020-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-04-16AP01DIRECTOR APPOINTED MR ALEXANDER PRICE
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/18 FROM Office 302 41 Old Street London EC1V 9AE England
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 41 Old Street Office 302 41 Old Street London EC1V 9AE United Kingdom
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/17 FROM Office 306 69 Old Street London EC1V 9HX
2017-03-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-02-24AP01DIRECTOR APPOINTED MR PAUL JOHN IRELAND
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL
2016-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-12AR0126/03/16 ANNUAL RETURN FULL LIST
2015-06-24AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BUTTON
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JONES
2015-05-20AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2015-02-20ANNOTATIONClarification
2015-02-20RP04
2015-01-30SH08Change of share class name or designation
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 69 OLD STREET LONDON EC1V 9HX ENGLAND
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 10 STONEY STREET LONDON SE1 9AD UNITED KINGDOM
2014-12-01AP01DIRECTOR APPOINTED MR GARETH OWEN JONES
2014-11-30SH0128/11/14 STATEMENT OF CAPITAL GBP 50000
2014-11-28AP01DIRECTOR APPOINTED MR IAN SHERVELL
2014-11-28AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOXED ESCO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOXED ESCO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOXED ESCO SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOXED ESCO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BOXED ESCO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOXED ESCO SERVICES LIMITED
Trademarks
We have not found any records of BOXED ESCO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOXED ESCO SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BOXED ESCO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOXED ESCO SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOXED ESCO SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOXED ESCO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 2AU