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ES GLOBAL HOLDINGS LIMITED

ES GLOBAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameES GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08302068
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ES GLOBAL HOLDINGS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is ES GLOBAL HOLDINGS LIMITED located?

    Registered Office Address
    Unit G East Coate House
    1-3 Coate Street
    E2 9AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ES GLOBAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURKE WATTS LTDNov 23, 2012Nov 23, 2012
    WELLSCROWN LIMITEDNov 21, 2012Nov 21, 2012

    What are the latest accounts for ES GLOBAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ES GLOBAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for ES GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott Robert Buchanan as a director on Apr 29, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		4 pagesRP01CS01

    Registration of charge 083020680012, created on Dec 16, 2025

    		59 pagesMR01

    Statement of capital following an allotment of shares on Mar 22, 2021

    • Capital: GBP 10,443
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Registration of charge 083020680011, created on Sep 26, 2025

    		59 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		47 pagesAA

    Registration of charge 083020680010, created on Feb 25, 2025

    		65 pagesMR01

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas James Hayllar as a director on Nov 16, 2023

    		1 pagesTM01

    Termination of appointment of Andreas Evangelou as a secretary on Feb 28, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    01/12/21 Statement of Capital gbp 10443

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 17/12/2025 as the original contained an error.

    Notification of Project Prestige Bidco Limited as a person with significant control on Mar 22, 2021

    		2 pagesPSC02

    Cessation of Jeffrey Richard Burke as a person with significant control on Mar 22, 2021

    		1 pagesPSC07

    Cessation of Oliver Charles Watts as a person with significant control on Mar 22, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Termination of appointment of Hugh Edward Sear as a director on Mar 22, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    		37 pagesAA

    Registration of charge 083020680009, created on Mar 22, 2021

    		15 pagesMR01
    View All Filings

    Who are the officers of ES GLOBAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHANAN, Scott Robert
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Director
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		AustraliaAustralian348081810001
    BURKE, Jeffrey Richard
    Woolwich Road
    DA17 5EN Belvedere
    70
    Kent
    United Kingdom
    		Director
    Woolwich Road
    DA17 5EN Belvedere
    70
    Kent
    United Kingdom
    		United KingdomBritish61834740001
    WATTS, Oliver Charles
    Twisden Road
    NW5 1DN London
    44
    United Kingdom
    		Director
    Twisden Road
    NW5 1DN London
    44
    United Kingdom
    		United KingdomBritish51533430001
    EVANGELOU, Andreas
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Secretary
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		278964440001
    HAYLLAR, Nicholas James
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Director
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		EnglandBritish239599950001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    SEAR, Hugh Edward
    Lynwood Avenue
    KT17 4LQ Epsom
    1
    Surrey
    England
    		Director
    Lynwood Avenue
    KT17 4LQ Epsom
    1
    Surrey
    England
    		EnglandEnglish47246600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ES GLOBAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Prestige Bidco Limited
    1-3 Coate Street
    E2 9AG London
    Unit G East Coate House
    Greater London
    United Kingdom
    		Mar 22, 2021
    1-3 Coate Street
    E2 9AG London
    Unit G East Coate House
    Greater London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13014 011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeffrey Richard Burke
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Apr 06, 2016
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oliver Charles Watts
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Apr 06, 2016
    Coate House
    1-3 Coate Street
    E2 9AG London
    Unit G East
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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