Skip to main content
ESKEN LIMITED logo

ESKEN LIMITED — Investor Relations & Filings

Ticker · ESKN ISIN · GB00B03HDJ73 LEI · 213800BINQVRZFKA3E89 IL Transportation and storage
Open in API
Filings indexed 545 across all filing types
Latest filing 2023-08-30 AGM Information
Country GG Guernsey
Listing IL ESKN

About ESKEN LIMITED

https://www.esken.com/

Esken Limited, formerly Stobart Group, is an infrastructure company with primary operations in the aviation and renewable energy sectors. The aviation division specializes in the operation of a commercial airport and the provision of ground handling services. The company's renewable energy business, formerly Esken Renewables and now operating as Seras, is a major supplier of biomass fuel. This segment manages the processing and storage of waste wood across several facilities and operates a specialized vehicle fleet to support the biomass energy industry.

Recent filings

Filing Released Lang Actions
Results of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains resolutions passed 'At the annual general meeting of the Company, duly convened and held on 30 August 2023'. It details Ordinary Resolution 11, Special Resolution 12, Special Resolution 13, and Special Resolution 14, which concern the authorization for directors to issue shares, equity securities, and conduct market acquisitions (share buybacks). These materials are the core content presented or voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-08-30 English
Results of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it announces the "Result of AGM" (Annual General Meeting) and provides a detailed table showing the poll results for resolutions voted upon during that meeting (e.g., receiving accounts, re-electing directors, approving remuneration). This content directly corresponds to the definition of AGM Information. Although it mentions submitting a copy to the National Storage Mechanism (NSM), the primary content is the result announcement itself, not just a notice of publication. Therefore, the most specific code is AGM-R.
2023-08-30 English
AGM Update
AGM Information Classification · 99% confidence The document explicitly states it is an 'AGM Update' issued ahead of the Annual General Meeting ('AGM which will be held at 10am this morning'). It provides operational and strategic updates relevant to the meeting but is not the formal AGM presentation itself, nor is it a full regulatory report like a 10-K or IR. The RNS Number and the closing statement referencing RNS (Regulatory News Service) indicate this is a regulatory announcement related to the AGM. Given the content is an update specifically tied to the AGM event, 'AGM-R' (AGM Information) is the most appropriate classification, as it contains information shared around the AGM.
2023-08-30 English
annual financial statements
Annual Report Classification · 100% confidence The document is titled 'Esken Limited Annual Report & Accounts 2023' and contains extensive sections typical of a full annual report, including a Strategic Report, Corporate Governance, and detailed Financial Statements. It includes comprehensive financial data such as income statements, statements of financial position, cash flows, notes to the financial statements, and an Independent Auditor's Report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial review, operational highlights, sustainability report, and governance information confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2023-08-11 English
Posting of Annual Report and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document explicitly states: "ESKEN LIMITED... Posting of Annual Report and Accounts and Notice of Annual General Meeting". It announces that the Annual Report and the Notice of AGM have been posted/notified to shareholders and submitted to the National Storage Mechanism. The document itself is short (2661 chars) and serves as an announcement about the availability of the full reports, rather than being the full Annual Report (10-K) or the full AGM materials (AGM-R). This fits the definition of a Report Publication Announcement (RPA), which signals the release of other documents. It also carries an RNS number, suggesting it is a regulatory announcement, but RPA is more specific here because it names the reports being published.
2023-08-04 English
Notice of AGM
AGM Information Classification · 99% confidence The document explicitly states in the heading and body that it is a "Notice of Annual General Meeting" and refers to the "AGM" multiple times, including setting the date and time for the meeting and detailing the resolutions to be proposed. This directly corresponds to the definition of AGM Information (AGM-R). Although it contains a letter from the Chairman, the primary purpose and structure revolve around convening and providing instructions for the Annual General Meeting.
2023-08-04 English

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.