Ergea Uk And Ireland Limited

04328629

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 4 ELY ROAD, READING, RG7 4BQ

Incorporated 26/11/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Anthony Rolfe

director · Since 01/02/2017

CEO

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Victor James Wheeler

director · Since 01/01/2023

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr John Edward Muolo

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Mr Mark Timothy Graves

director · Since 16/02/2026

ENGLISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Ergea Uk And Ireland Holdings Limited

75–100% shares

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

Unit 4, Ely Road, Reading, RG7 4BQ

Reg: 9069539 · Companies Register · Limited Company

Notified 01/02/2021

Former PSCs

Althea Uk And Ireland Holdings Limited

Ceased 06/04/2020

Charges2 outstanding

Charge

outstanding

INTESA SANPAOLO S.P.A.

Created 09/05/2023Registered 15/05/2023

Charge

outstanding

INTESA SANPAOLO S.P.A.

Created 09/05/2023Registered 15/05/2023

Charge

satisfied

UNICREDIT BANK AG, MILAN BRANCH, PIAZZA GAE AULENTI NO. 4 - TOWER C, 20154 MILAN, ITALY (AS SEC

Created 16/10/2017Registered 19/10/2017Satisfied 03/08/2022

Charge

satisfied

UNICREDIT BANK A.G., LONDON BRANCH AS SECURITY TRUSTEE

Created 05/10/2015Registered 07/10/2015Satisfied 21/09/2017

Charge

satisfied

UNICREDIT BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 18/09/2015Registered 28/09/2015Satisfied 21/09/2017

Charge

satisfied

UNICREDIT BANK A.G., LONDON BRANCH AS SECURITY TRUSTEE

Created 21/09/2015Registered 25/09/2015Satisfied 21/09/2017

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 02/09/2014Registered 10/09/2014Satisfied 02/10/2015

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 30/10/2013Registered 15/11/2013Satisfied 10/12/2019

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 04/03/2010Registered 09/03/2010Satisfied 20/02/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 31/07/2007Registered 04/08/2007Satisfied 26/08/2015

charge

satisfied

ASSETCO LIMITED

Created 19/10/2005Registered 04/11/2005Satisfied 26/08/2015