# Essensys Group Limited

## Details

- **Company number:** [11780413](https://find-and-update.company-information.service.gov.uk/company/11780413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2019
- **Registered office:** THE ROWE, WHITECHAPEL HIGH STREET, LONDON, E1 7PE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bat Happy Holdings Limited](/group/93505) (4 companies)


## Previous names

- Essensys Group Limited (until 17 May 2019)
- Essensys Group PLC (until 30 Jun 2026)
- Essensys Limited (until 17 May 2019)
- Essensys PLC (until 30 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Abigail | secretary | 26 Jun 2024 |  |
| FURNESS, Mark | director | 22 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Furness | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jan 2019 | 8 May 2026 |
| Essensys Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 May 2026 |  |




## Owned by

Essensys Group Limited → [Essensys Bidco Limited](/company/17034669) → [Bat Happy Holdings Limited](/company/16980415)



## Controls

- [Essensys (Apac) Holdings Limited](/company/13486907) (13486907)
- [Essensys (UK) Limited](/company/05959557) (05959557)




## Companies at the same address

- [Essensys (Apac) Holdings Limited](/company/13486907) (13486907)
- [Essensys (UK) Limited](/company/05959557) (05959557)