The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Eduardo Bundyra
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2018-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Angst, Marc Philipp
    Managing Director born in February 1963
    Individual (61 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (4 parents, 46 offsprings)
    Equity (Company account)
    61,071 GBP2023-12-31
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Legrand, Richard Alain
    Senior Trust Officer born in February 1970
    Individual (22 offsprings)
    Officer
    2018-04-20 ~ 2022-05-02
    OF - Director → CIF 0
  • 2
    Mr. Obeid Wahib Said Binzagr
    Born in July 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Roth, Gillian Regina
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    Avelino, Rosario
    Senior Trust Manager born in December 1968
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2017-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ESSEX INNOVATION LIMITED

Previous name
CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Fixed Assets - Investments
4,120,712 GBP2023-09-30
3,871,395 GBP2022-09-30
Debtors
1,765,778 GBP2023-09-30
945,072 GBP2022-09-30
Cash at bank and in hand
307,811 GBP2023-09-30
Current Assets
2,073,589 GBP2023-09-30
945,072 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,513,582 GBP2023-09-30
-5,007,733 GBP2022-09-30
Net Current Assets/Liabilities
-4,439,993 GBP2023-09-30
-4,062,661 GBP2022-09-30
Net Assets/Liabilities
-319,281 GBP2023-09-30
-191,266 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-319,283 GBP2023-09-30
-191,268 GBP2022-09-30
Equity
-319,281 GBP2023-09-30
-191,266 GBP2022-09-30
Other Debtors
Non-current
1,764,778 GBP2023-09-30
941,410 GBP2022-09-30
Prepayments/Accrued Income
Current
1,000 GBP2023-09-30
700 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
2,962 GBP2022-09-30
Debtors
Current
1,765,778 GBP2023-09-30
945,072 GBP2022-09-30
Bank Overdrafts
Current
509 GBP2022-09-30
Bank Borrowings
Current
3,471,147 GBP2023-09-30
3,525,624 GBP2022-09-30
Other Remaining Borrowings
Current
2,982,647 GBP2023-09-30
1,240,183 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
59,788 GBP2023-09-30
241,417 GBP2022-09-30
Creditors
Current
6,513,582 GBP2023-09-30
5,007,733 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ESSEX INNOVATION LIMITED
    Info
    CLEAN ENERGY & SUSTAINABILITY LIMITED - 2014-10-01
    Registered number 08231127
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • ESSEX INNOVATION LIMITED
    S
    Registered number 08231127
    2 Martin House, 179-181 North End Road, London, England, W14 9NL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PENTERACT28 LIMITED - 2017-03-14
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    925,908 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.