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Company number
08809841

08809841 LIMITED

Officer · KEELING, Stuart Michael and 13 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2026.

Company details

Registered name
08809841 LIMITED
Company number
08809841
Registered office
1 MORE LONDON PLACE, LONDON, SE1 2AF
Company type
Private Limited Company
Incorporated on
11 December 2013
Status
InLiquidation
Age
12 years
Previous names
ENGINEERING SAFETY CONSULTANTS LIMITED (to 26 May 2026) · THE RENEWABLES CONSULTING GROUP LIMITED (to 26 May 2026)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 13 resigned

director
Appointed 03/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Erh-Europe Ltd
Notified 13/10/2021
Erm-Europe Limited
Notified 13/10/2021
Mr Alan John Chivers
Notified 06/04/2016
Mr Sebastian John Chivers
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/10/2021 Controls 20 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 13/10/2021 Controls 20 companies
Mr Alan John Chivers
born 01/1955 · England has significant influence or control Control ended 06/04/2016 Controls 4 companies
Mr Sebastian John Chivers
born 05/1983 · England has significant influence or control Control ended 06/04/2016

Serving officers

director Appointed 03/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2026 Director resigned RAWLINGS, Peter Kenneth
26/05/2026 Registered name changed THE RENEWABLES CONSULTING GROUP LIMITED ENGINEERING SAFETY CONSULTANTS LIMITED
26/05/2026 Registered name changed ENGINEERING SAFETY CONSULTANTS LIMITED 08809841 LIMITED
03/11/2025 Director resigned JENKINS, Michael David
03/11/2025 Director appointed KEELING, Stuart Michael
06/02/2024 Director resigned CLARKE, Lee Brian
13/10/2021 Person with significant control ceased Erh-Europe Ltd
13/10/2021 Person with significant control added Erm-Europe Limited
13/10/2021 Person with significant control added Erh-Europe Ltd
16/09/2021 Secretary resigned YEARSLEY, Peter John
01/07/2021 Director resigned PFEISTER, Douglas Lars
01/07/2021 Director resigned PEARSON, Daniel Mark
01/07/2021 Director resigned LEWIS, Gareth David
01/07/2021 Director resigned COLE, Andrew Robert
01/07/2021 Director resigned CHIVERS, Sebastian John
01/07/2021 Director resigned CHIVERS, Alan John
01/07/2021 Director appointed RAWLINGS, Peter Kenneth
01/07/2021 Director appointed JENKINS, Michael David
05/06/2020 Director appointed COLE, Andrew Robert
07/06/2019 Corporate-secretary resigned ADAPTIVE RELIABLE MANAGEMENT LIMITED

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 08809841 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD03 — move-registers-to-sail-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD02 — change-sail-address-company-with-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of 08809841 LIMITED?
According to the official registry, the company number of 08809841 LIMITED is 08809841.
Where is 08809841 LIMITED registered?
The registered office is 1 MORE LONDON PLACE, LONDON, SE1 2AF.
Who runs 08809841 LIMITED?
KEELING, Stuart Michael is listed among the officers of 08809841 LIMITED.
What is the SIC code of 08809841 LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 08809841 LIMITED?
Erh-Europe Ltd is recorded as a person with significant control.
When are the next accounts of 08809841 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About 08809841 LIMITED (08809841)

08809841 LIMITED is a private limited company incorporated on 11 December 2013 and registered in the United Kingdom under company number 08809841. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Erh-Europe Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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