ES1 MIDCO LIMITED
Overview
| Company Name | ES1 MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16378974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ES1 MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ES1 MIDCO LIMITED located?
| Registered Office Address | Fourth Floor Burlington Building 19 Heddon Street W1B 4BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ES1 MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 10, 2027 |
What is the status of the latest confirmation statement for ES1 MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ES1 MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Agr Solar Holdco Limited as a person with significant control on Feb 20, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Agr Solar Bess Holdco Limited as a person with significant control on Feb 20, 2026 | 2 pages | PSC02 | ||||||||||
Registration of charge 163789740001, created on Apr 14, 2026 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Zuly Martinez Gutierrez as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Cristiana Andreea Dochioiu on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lewis Wallace Vanstone on Aug 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oliver Josef Breidt on May 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Zuly Martinez Guitierrez on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ES1 MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREIDT, Oliver Josef | Director | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | Monaco | German | 116452990057 | |||||
| DOCHIOIU, Cristiana Andreea | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | Romanian | 327098170001 | |||||
| VANSTONE, Lewis Wallace | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | England | British | 227557410003 | |||||
| MARTINEZ GUTIERREZ, Zuly | Director | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | England | Colombian | 323779690001 |
Who are the persons with significant control of ES1 MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agr Solar Bess Holdco Limited | Feb 20, 2026 | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Agr Solar Holdco Limited | Apr 10, 2025 | Burlington Building 19 Heddon Street W1B 4BG London Fourth Floor England | Yes | ||||||||||
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Natures of Control
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Does ES1 MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 14, 2026 Delivered On Apr 16, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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