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ERG BIDCO LIMITED

Active
13352237·incorporated 2021-04-22

ERG BIDCO LIMITED is an active UK private limited company, incorporated on 22 April 2021 at Companies House (number 13352237; OpenRegistry canonical ID GB-13352237-erg-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-22
Registered Address
THIRD FLOOR, 1 DEAN STREET, LONDON, W1D 3RB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ERG BIDCO LIMITED

Financials

Check financials of ERG BIDCO LIMITED

Filings

Check filing history of ERG BIDCO LIMITED

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 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ERG BIDCO LIMITED has 1 person with significant control on file:

  • Erg Holdco Limited (England reg. 13418077). Notified 2024-11-27.
    • 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.

4 historical PSC records have ceased:

  • Michael Robert Phillips born 1962 resident in Germany, Canadian national. Notified 2021-04-22. Ceased 2021-04-22.
    • Significant Influence Or Control As Firm
  • Erg Midco 2 Limited (England And Wales reg. 13419126). Notified 2021-07-29. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Erg Midco 1 Limited (England reg. 13418500). Notified 2024-11-27. Ceased 2024-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-05-07. Ceased 2021-07-29.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13352237.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.