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Ergea (Leicester 2) Limited

05806340

active
Private Limited Company
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 04/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

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 Holdings (Mes) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4, Ely Road, Reading, RG7 4BQ

Reg: 5683091 · Companies House · Limited Company

Notified 06/04/2020

Former PSCs

Althea Uk And Ireland 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 (AS SECURITY AGENT)

Created 30/07/2021Registered 30/07/2021Satisfied 03/08/2022
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 23/07/2014Registered 23/07/2014Satisfied 18/09/2019
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 14/04/2014Registered 14/04/2014Satisfied 18/09/2019
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 23/01/2014Registered 23/01/2014Satisfied 18/09/2019
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 23/10/2013Registered 24/10/2013Satisfied 18/09/2019
Charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/10/2013Registered 21/10/2013Satisfied 18/09/2019
Charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 09/07/2013Registered 19/07/2013Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/01/2013Registered 02/02/2013Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK P.L.C. AS SECURITY TRUSTEE

Created 09/05/2011Registered 18/05/2011Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 26/03/2010Registered 09/04/2010Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 19/08/2009Registered 09/09/2009Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 20/01/2009Registered 24/01/2009Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/10/2008Registered 28/10/2008Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 17/07/2008Registered 24/07/2008Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES (THE SECURITY TRUS

Created 15/04/2008Registered 30/04/2008Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 21/12/2007Registered 10/01/2008Satisfied 18/09/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 03/01/2008Registered 10/01/2008Satisfied 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 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