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ES RENFIELD LIMITED

Active
10239531·incorporated 2016-06-20

ES RENFIELD LIMITED is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10239531; OpenRegistry canonical ID GB-10239531-es-renfield-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
DRURY WORKS, 4 PARKER STREET, LONDON, WC2B 5PH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ES RENFIELD LIMITED has 1 person with significant control on file:

  • Mrp Land Limited (Northern Ireland reg. Ni608424). Notified 2017-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Bay Trust International Limited (Belize reg. N/A). Notified 2017-08-02. Ceased 2017-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Seamus (James) Mcaleer born 1942 resident in Northern Ireland, Northern Irish national. Notified 2016-07-07. Ceased 2017-08-02.
    • Owns 25–50% of shares
  • Mr Eamonn Francis Laverty born 1952 resident in United Kingdom, Northern Irish national. Notified 2016-07-07. Ceased 2017-08-02.
    • Owns 25–50% of shares

Previous names

ES RENFIELD LIMITED has previously traded as:

  • BELTEL1 LIMITED (until 2017-08-02)
  • TIMEC 1570 LIMITED (until 2016-07-07)

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