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Companies House/Reading/Company profile

ERGEA (WHITTINGTON) LIMITED

Active
05098031·incorporated 2004-04-07

ERGEA (WHITTINGTON) LIMITED is an active UK private limited company, incorporated on 7 April 2004 at Companies House (number 05098031; OpenRegistry canonical ID GB-05098031-ergea-whittington-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-07
Registered Address
UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ, ENGLAND
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ERGEA (WHITTINGTON) LIMITED has 1 person with significant control on file:

  • Ergea Holdings (Mes) Limited (England reg. 05683091). Notified 2020-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Althea Uk And Ireland Limited (England reg. 4328629). Notified 2016-04-06. Ceased 2020-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-04-07. Ceased 2018-02-28.

Previous names

ERGEA (WHITTINGTON) LIMITED has previously traded as:

  • ASSETCO HEALTHCARE (WHITTINGTON) LIMITED (until 2023-03-01)

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Reading: