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Es Global Limited

08305723

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT G EAST COATE HOUSE, LONDON, E2 9AG
Incorporated 23/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Jeffrey Richard Burke

director · Since 23/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Mr Oliver Charles Watts

director · Since 23/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Scott Robert Buchanan

director · Since 29/04/2026

AUSTRALIAN · AUSTRALIA · Age 53

Persons with Significant Control

Es Global Holdings Ltd

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

Unit G, Coate House, London, E2 9AG

Reg: 08302068 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 16/12/2025Registered 16/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 26/09/2025Registered 29/09/2025
Charge
outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE

Created 25/02/2025Registered 05/03/2025
Charge
outstanding

FLYWHEEL GP LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/03/2021Registered 26/03/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 22/03/2021Registered 24/03/2021
Charge
satisfied

EXWORKS CAPITAL FUND I, L.P.

Created 09/04/2019Registered 10/04/2019Satisfied 10/09/2020
Charge
satisfied

LLOYDS BANK PLC

Created 15/07/2015Registered 21/07/2015Satisfied 18/01/2024
Charge
satisfied

LLOYDS BANK PLC

Created 10/11/2014Registered 15/11/2014Satisfied 18/03/2021
Charge
satisfied

COUTTS & COMPANY

Created 26/02/2014Registered 06/03/2014Satisfied 30/10/2014
charge
satisfied

COUTTS & COMPANY

Created 19/03/2013Registered 19/03/2013Satisfied 30/10/2014