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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 Ian Michael Whitelock

director · Since 02/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 24 other boards

Gary John Fielding

director · Since 02/10/2017

British · England

Mr Gary John Fielding

director · Since 02/10/2017

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Ian Michael Whitelock

director · Since 02/10/2017

British · United Kingdom

Mr Stewart Mckechnie

secretary · Since 04/03/2022

Ms Cecile George Parker

director · Since 04/03/2022

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM

Also on 28 other boards

Stewart Mckechnie

secretary · Since 04/03/2022

Cecile George Parker

director · Since 04/03/2022

French · United Kingdom

Mr Robert Thomas Callaghan

director · Since 11/05/2026

BRITISH · ENGLAND

Also on 10 other boards

Robert Thomas Callaghan

director · Since 11/05/2026

British · England

Former

Stephen John Beckett

director · Resigned 04/03/2022

Stephen John Beckett

secretary · 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

Reg: 07779369 · Companies House · Private Limited Company

Notified 02/10/2017

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Century House
2026-08-15

CENTURY HOUSE

post town → Blackburn
2026-08-15

BLACKBURN

officer appointed → MCKECHNIE, Stewart
2026-08-15
officer appointed → CALLAGHAN, Robert Thomas
2026-08-15
officer appointed → FIELDING, Gary John
2026-08-15
officer appointed → PARKER, Cecile George
2026-08-15
officer appointed → WHITELOCK, Ian Michael
2026-08-15