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ERGRO TECHNICAL SERVICES LIMITED

Active
03823788·incorporated 1999-08-11

ERGRO TECHNICAL SERVICES LIMITED is an active UK private limited company, incorporated on 11 August 1999 at Companies House (number 03823788; OpenRegistry canonical ID GB-03823788-ergro-technical-services-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-11
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ERGRO TECHNICAL SERVICES LIMITED has 1 person with significant control on file:

  • Ergro Group Ltd (United Kingdom reg. 10488026). Notified 2016-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Christopher Michael Wollen born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-28.
    • Holds 25–50% of voting rights
  • Mr Kevin Ian Groves born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Holds 25–50% of voting rights
  • Ergro Mechanical Services Limited. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 75% or more of shares
  • Christopher Michael Wollen born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-14.
    • Has significant influence or control

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