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ERSG HOLDINGS LTD - 8th Floor, North Tower, 26, Elmfield Road, Bromley, BR1 1WA, United Kingdom
Company Information
- Company registration number
- 09147252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, North Tower
- 26, Elmfield Road
- Bromley
- BR1 1WA
- United Kingdom 8th Floor, North Tower, 26, Elmfield Road, Bromley, BR1 1WA, United Kingdom UK
Management
- Managing Directors
- FLAHERTY, Peter Paul
- GOLDUP, Stuart
- RYAN, Michael James
- SULLIVAN, Lucien Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-25
- Age Of Company 2014-07-25 9 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Mr Peter Paul Flaherty
- Mr Michael James Ryan
- Mr Lucien Matthew Sullivan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ERSG ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-08
- Last Date: 2021-07-25
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ERSG HOLDINGS LTD Company Description
- ERSG HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09147252. Its current trading status is "live". It was registered 2014-07-25. It was previously called ERSG ENERGY LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors It can be contacted at 8Th Floor, North Tower .
Get ERSG HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ersg Holdings Ltd - 8th Floor, North Tower, 26, Elmfield Road, Bromley, BR1 1WA, United Kingdom
- 2014-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-07-28) - CH01
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capital-return-purchase-own-shares (2021-06-26) - SH03
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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resolution (2021-06-26) - RESOLUTIONS
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capital-cancellation-shares (2021-12-31) - SH06
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capital-return-purchase-own-shares (2021-12-31) - SH03
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capital-cancellation-shares (2021-07-03) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-09) - MR01
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confirmation-statement-with-updates (2021-07-28) - CS01
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change-to-a-person-with-significant-control (2021-07-30) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-22) - AA
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confirmation-statement-with-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-10-01) - AA01
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confirmation-statement-with-updates (2019-08-07) - CS01
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accounts-with-accounts-type-group (2019-07-10) - AA
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capital-allotment-shares (2019-05-21) - SH01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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legacy (2018-06-07) - RP04CS01
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confirmation-statement-with-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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capital-allotment-shares (2018-11-13) - SH01
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accounts-with-accounts-type-group (2018-06-18) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-25) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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capital-allotment-shares (2017-06-16) - SH01
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second-filing-withdrawal-of-a-person-with-significant-control-statement (2017-09-18) - RP04PSC09
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withdrawal-of-a-person-with-significant-control-statement (2017-08-08) - PSC09
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capital-allotment-shares (2017-01-22) - SH01
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capital-return-purchase-own-shares (2017-01-22) - SH03
keyboard_arrow_right 2016
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resolution (2016-04-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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resolution (2016-05-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-05-25) - SH02
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accounts-with-accounts-type-dormant (2016-04-29) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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capital-allotment-shares (2016-10-29) - SH01
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change-account-reference-date-company-previous-extended (2016-11-03) - AA01
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capital-return-purchase-own-shares (2016-12-14) - SH03
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confirmation-statement-with-updates (2016-08-08) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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incorporation-company (2014-07-25) - NEWINC