MOODY'S ESG SOLUTIONS UK LIMITED
Overview
| Company Name | MOODY'S ESG SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02068704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOODY'S ESG SOLUTIONS UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MOODY'S ESG SOLUTIONS UK LIMITED located?
| Registered Office Address | 10 Gresham Street EC2V 7AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOODY'S ESG SOLUTIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETHICAL INVESTMENT RESEARCH SERVICES (EIRIS) LIMITED | May 01, 2003 | May 01, 2003 |
| EIRIS SERVICES LIMITED | Oct 29, 1986 | Oct 29, 1986 |
What are the latest accounts for MOODY'S ESG SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOODY'S ESG SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for MOODY'S ESG SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Moody’S Risk Assessments Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||
Change of details for Moody’S Risk Assessments Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 10 Gresham Street 10 Gresham Street City of London EC2V 7JD England to 10 Gresham Street London EC2V 7AE on Jun 30, 2026 | 1 pages | AD01 | ||
Registered office address changed from 10 Gresham Street London EC2V 7AE England to 10 Gresham Street 10 Gresham Street City of London EC2V 7JD on Jun 30, 2026 | 1 pages | AD01 | ||
Change of details for Moody’S Risk Assessments Limited as a person with significant control on Jun 22, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 10 Gresham Street London EC2V 7JD England to 10 Gresham Street London EC2V 7AE on Jun 23, 2026 | 1 pages | AD01 | ||
Director's details changed for Ms Rebecca O'brien on Jun 22, 2026 | 2 pages | CH01 | ||
Registered office address changed from One Canada Square Canary Wharf London E14 5FA England to 10 Gresham Street London EC2V 7JD on Jun 22, 2026 | 1 pages | AD01 | ||
Termination of appointment of Broughton Secretaries Limited as a secretary on May 11, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Jacqueline Thomas as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Registered office address changed from The Foundry 17-19 Oval Way London SE11 5RR to One Canada Square Canary Wharf London E14 5FA on Nov 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gérald Maille as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Johannes Felix Wassenberg as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Appointment of Rebecca O'brien as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Appointment of Laura Jacqueline Thomas as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 54 Portland Place London W1B 1DY England to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Register inspection address has been changed to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Who are the officers of MOODY'S ESG SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Rebecca | Director | Gresham Street EC2V 7AE London 10 England | United Kingdom | British | 302634980002 | |||||||||
| CHERNYSHENKO, Tamara | Secretary | Springfield Avenue SW20 9JS London 73 | British | 138560050001 | ||||||||||
| EDDLESTON, Yasmin Susan | Secretary | 54 Aviemore Way BR3 3RR Beckenham Kent | British | 78557690003 | ||||||||||
| EDWARDS, Sarah Louise | Secretary | 133 Brampton Road DA7 4SL Bexleyheath Kent | British | 58826700001 | ||||||||||
| EDWARDS, Sarah Louise | Secretary | 133 Brampton Road DA7 4SL Bexleyheath Kent | British | 58826700001 | ||||||||||
| PAUL, Michele Antoinette | Secretary | 17-19 Oval Way SE11 5RR London The Foundry England | 163265280001 | |||||||||||
| WEBSTER, Peter | Secretary | 80-84 Bondway London SW8 1SF | 162028760001 | |||||||||||
| WEBSTER, Peter John | Secretary | 30 Culverhouse Gardens Streatham SW16 2TX London | British | 1472000003 | ||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BENSON, Brigid Catherine | Director | 12 Nelstrop Road Heaton Chapel SK4 5LX Stockport Cheshire | England | British | 97997780002 | |||||||||
| BENT, David Timothy | Director | Grierson Road SE23 1NU London 194 England | United Kingdom | British | 116793460003 | |||||||||
| BRITTON, Sally Patricia | Director | 1 Brewery Court North Street BS3 1JS Bristol | United Kingdom | British | 95665720006 | |||||||||
| BROUCHET, Vincent Lucien Georges | Director | Hameau De Feuguerolles 27600 Saint-Aubin-Sur-Gaillon 3 France | France | French | 203757230001 | |||||||||
| BROWN, Brian Joseph, Rev | Director | 61 Azalea Walk Eastcote HA5 2EH Pinner Middlesex | British | 35520130001 | ||||||||||
| BURKEMAN, Steven Howard | Director | 8 Whitby Avenue YO31 1ET York North Yorkshire | England | British | 1472020001 | |||||||||
| COWE, Roger | Director | Gladwell Road N8 9AA London 29 England | England | British | 127344110004 | |||||||||
| HALL, Neena | Director | 17-19 Oval Way SE11 5RR London The Foundry | England | British | 272805520001 | |||||||||
| HANTON, Alastair Kydd | Director | 8 Gilkes Crescent SE21 7BS London | United Kingdom | British | 2773110001 | |||||||||
| HANTON, Alastair Kydd | Director | 8 Gilkes Crescent SE21 7BS London | United Kingdom | British | 2773110001 | |||||||||
| HARTILL, Rosemary Jane | Director | Old Post Office Eglingham NE66 2TX Alnwick Northumberland | United Kingdom | British | 56158750001 | |||||||||
| HAYES, Mark Gerard | Director | 23 Coquet Terrace NE6 5LD Heaton Newcastle Upon Tyne | British | 78621900001 | ||||||||||
| HERXHEIMER, Andrew, Dr | Director | 9 Park Crescent N3 2NL London | Uk | British | 56158710001 | |||||||||
| HILL, Iona | Director | Ashes Farm Selside BD24 0JB Settle North Yorkshire | England | British | 119683630001 | |||||||||
| HINE, Stephen Anthony | Director | Linkfield Road TW7 6QN Isleworth 153 Middlesex England | England | British | 203757670001 | |||||||||
| HUGHES, Richard Martin | Director | 232 Iffley Road OX4 1SE Oxford Oxfordshire | England | British | 83716770001 | |||||||||
| JEPSON, Trevor Bassett | Director | 9 Beech Drive Kirkbymoorside YO6 6BY York North Yorkshire | British | 33535490002 | ||||||||||
| LAZALA LEIBOVICH, Maurico | Director | Brecknock Road N7 0DD London 12 England | England | British | 203758480001 | |||||||||
| LOCHMANN, Sabine | Director | Rue Jean Jaurès 93170 Bagnolet 40 France | France | French | 272698040001 | |||||||||
| MAILLE, Gérald | Director | Rue Jean Jaurès 93170 Bagnolet 40 France | France | French | 272804990001 | |||||||||
| MORRELL, Ian Michael | Director | Woodrising Brockley Hall Brockley Backwell BS48 4AY Bristol | England | British | 55692280002 | |||||||||
| NOTAT, Nicole Marcelle | Director | Rue Pajol 75018 Paris 43 France | France | French | 162828400001 | |||||||||
| PERRY, Yvonne Kerfoot | Director | Yeomans House Chestnut Walk Tangmere PO20 2HH Chichester West Sussex | United Kingdom | British | 99254960001 | |||||||||
| SATTAR, Danyal Nurus | Director | Glenwood Road SE6 4NF London 50 | England | British | 83810670001 | |||||||||
| SEDDON, William Trevor | Director | 12 Church Avenue HA4 7HT Ruislip Middlesex | British | 34360640001 | ||||||||||
| SIMPSON, Paul John | Director | 75 Fordel Road SE6 1XT London | United Kingdom | British | 94238710002 |
Who are the persons with significant control of MOODY'S ESG SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody’S Risk Assessments Limited | Apr 12, 2019 | Gresham Street EC2V 7AE London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vigeo Sas | Apr 06, 2016 | Rue Jean Jaures 93170 Bangolet 40 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0