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Ergea Holdings (Mes) Limited
05683091
active
Private Limited Company
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 21/01/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
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 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 Limited
75–100% shares
75–100% votes
Appoint directors
Unit 4, Ely Road, Reading, RG7 4BQ
Notified 06/04/2016
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 (AS SECURITY AGENT)
Created 29/07/2021Registered 02/08/2021Satisfied 03/08/2022
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 31/07/2007Registered 04/08/2007Satisfied 18/09/2019
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 31/07/2007Registered 04/08/2007Satisfied 18/09/2019
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 25/09/2006Registered 30/09/2006Satisfied 20/02/2015
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 25/09/2006Registered 30/09/2006Satisfied 20/02/2015
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 28/03/2006Registered 01/04/2006Satisfied 20/02/2015