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Esm Power Limited

04611637

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 09/12/2002

Previously known as

Energy Services Management Limited · until 01/05/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

43210
Electrical installation

Officers

Mitie Company Secretarial Services Limited

secretary · Since 31/07/2024

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Jeremy Mark Williams

director · Since 31/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mitie Company Secretarial Services Limited

corporate secretary · Since 31/07/2024

Reg: 05228356

Also on 176 other boards

Peter John Goddard Dickinson

director · Since 31/07/2024

British · England · Age 64

Jeremy Mark Williams

director · Since 31/07/2024

British · England · Age 57

Katherine Louise Woods

director · Since 27/05/2025

British · England · Age 42

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 12/12/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 12/12/2002

Louise Valerie Wood

secretary · Resigned 10/12/2003

Michael John Frain

director · Resigned 09/08/2004

Stuart Giles

director · Resigned 31/03/2006

Stuart Giles

secretary · Resigned 31/03/2006

Jonathan Stephen Harlock

director · Resigned 31/08/2007

Christopher Travis Riley

director · Resigned 31/12/2008

Kobad Bankwala

director · Resigned 31/12/2008

Louise Valerie Bamford

secretary · Resigned 12/05/2015

Peter Jonathan White

director · Resigned 14/06/2017

Gordon Dobbs

director · Resigned 31/12/2018

David Andrew Lyons

director · Resigned 28/01/2022

Prasad Marathe

director · Resigned 19/01/2024

Roger Roy Bamford

director · Resigned 31/07/2024

Louise Valerie Bamford

director · Resigned 31/07/2024

Adam Scott

director · Resigned 31/07/2024

Kevin Smith

director · Resigned 31/07/2024

Johnathan Carl Brooks

director · Resigned 31/07/2024

Persons with Significant Control

Woodford Investments Limited

75–100% shares
75–100% votes
Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 10714484 · Companies House, Cardiff · Private Limited Company

Notified 14/06/2017

Former PSCs

Mrs Louise Valerie Bamford

Ceased 14/06/2017

Mr Roger Roy Bamford

Ceased 14/06/2017

Mr Peter Jonathan White

Ceased 14/06/2017

Mrs Donna White

Ceased 14/06/2017

Charges0 outstanding

Charge
satisfied

MARKETINVOICE LIMITED

Created 25/06/2019Registered 25/06/2019Satisfied 18/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2017Registered 19/07/2017Satisfied 15/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2014Registered 19/09/2014Satisfied 15/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2010Registered 10/08/2010Satisfied 15/10/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Level 12, The Shard
2026-07-23

LEVEL 12, THE SHARD

post townLondon
2026-07-23

LONDON

officer appointedMITIE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-23
officer appointedDICKINSON, Peter John Goddard
2026-07-23
officer appointedWILLIAMS, Jeremy Mark
2026-07-23
officer appointedWOODS, Katherine Louise
2026-07-23

CompanyRankvs 1953+ SIC 43210 peers
82

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2023

Net Worth

£1.9M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£6.3M

Current Liabilities

£4.7M

Fixed Assets

£443k

Debtors

£4.5M

Profit After Tax

-£116k

34avg. employees

Tax at Year End

Dividends paid£130k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.33

Derived from filed accounts. Not audited figures.