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ES GLOBAL HOLDINGS LIMITED

Active
08302068·incorporated 2012-11-21

ES GLOBAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2012 at Companies House (number 08302068; OpenRegistry canonical ID GB-08302068-es-global-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-21
Registered Address
UNIT G EAST COATE HOUSE, 1-3 COATE STREET, LONDON, E2 9AG
SIC
43999 — Other specialised construction activities 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

12 charges recorded against the company at Companies House: 5 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ES GLOBAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Project Prestige Bidco Limited (United Kingdom reg. 13014 011). Notified 2021-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jeffrey Richard Burke born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oliver Charles Watts born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ES GLOBAL HOLDINGS LIMITED has previously traded as:

  • BURKE WATTS LTD (until 2013-01-15)
  • WELLSCROWN LIMITED (until 2012-11-23)

Similar UK companies

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