Back to search

Hepworth Place Esco Limited

10990082

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Century House, Roman Road, Blackburn, BB1 2LD
Incorporated 02/10/2017

Previously known as

St Mark'S Square Esco Limited · until 01/05/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35300
Steam and air conditioning supply

Officers

Mr Gary John Fielding

director · Since 02/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 14 other boards

Mr Ian Michael Whitelock

director · Since 02/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Mr Stewart Mckechnie

secretary · Since 04/03/2022

Ms Cecile George Parker

director · Since 04/03/2022

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 49

Also on 28 other boards

Mr Robert Thomas Callaghan

director · Since 11/05/2026

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Gary John Fielding

director · Since 02/10/2017

British · England · Age 70

Ian Michael Whitelock

director · Since 02/10/2017

British · United Kingdom · Age 66

Stewart Mckechnie

secretary · Since 04/03/2022

Cecile George Parker

director · Since 04/03/2022

French · United Kingdom · Age 49

Robert Thomas Callaghan

director · Since 11/05/2026

British · England · Age 55

Former

Stephen John Beckett

secretary · Resigned 04/03/2022

Stephen John Beckett

director · Resigned 04/03/2022

Robert Thomas Callaghan

director · Resigned 04/08/2023

Paul Francis Mciver

director · Resigned 26/03/2025

Persons with Significant Control

Vital Community Energi Limited

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

Century House, Roman Road, Blackburn, BB1 2LD

Reg: 07779369 · Companies House · Private Limited Company

Notified 02/10/2017

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Century House
2026-08-15

CENTURY HOUSE

post townBlackburn
2026-08-15

BLACKBURN

officer appointedMCKECHNIE, Stewart
2026-08-15
officer appointedCALLAGHAN, Robert Thomas
2026-08-15
officer appointedFIELDING, Gary John
2026-08-15
officer appointedPARKER, Cecile George
2026-08-15
officer appointedWHITELOCK, Ian Michael
2026-08-15