ES

ENGINEERING SAFETY CONSULTANTS LIMITED

Active

Company number 08809841

London, England · Incorporated 11 December 2013

2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

Last updated on 28 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021

Company history

Previous company names

THE RENEWABLES CONSULTING GROUP LIMITED · 11 December 2013 – 4 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Erm-Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2021

Funding

4 funding rounds
1 July 2021
Shares allotted · 0 shares allotted
—
24 February 2017
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
26 October 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Certificate Change Of Name Company
Change Of Name
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Accounts With Accounts Type Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Small
Accounts
24 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Capital Name Of Class Of Shares
Capital
21 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2021 View
Resolution
Resolution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Capital Allotment Shares
Capital
6 August 2021 View
Memorandum Articles
Incorporation
6 August 2021 View
Resolution
Resolution
6 August 2021 View
Resolution
Resolution
6 August 2021 View
Resolution
Resolution
6 August 2021 View
Capital Alter Shares Subdivision
Capital
6 August 2021 View
Second Filing Capital Allotment Shares
Capital
30 July 2021 View
Second Filing Capital Allotment Shares
Capital
30 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 July 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2021 View
Capital Name Of Class Of Shares
Capital
1 July 2021 View
Resolution
Resolution
24 June 2021 View
Memorandum Articles
Incorporation
24 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Resolution
Resolution
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Capital Name Of Class Of Shares
Capital
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Resolution
Resolution
4 January 2018 View
Capital Allotment Shares
Capital
14 December 2017 View
Confirmation Statement
Confirmation Statement
11 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Capital Allotment Shares
Capital
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 November 2014 View
Incorporation Company
Incorporation
11 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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