Pp Esco Holdco Ltd

12439951

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

Castletown Office, Rockcliffe, Carlisle, CA6 4BN

Incorporated 03/02/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Peter Alexander Birse

director · Since 03/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr David Henry Jardine-Paterson

director · Since 03/02/2020

ENERGY CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

James Peter Alexander Birse

director · Since 03/02/2020

British · United Kingdom · Age 55

David Henry Jardine-Paterson

director · Since 03/02/2020

British · United Kingdom · Age 45

Former

Peregrine Murray Addison Lloyd

director · Resigned 31/03/2023

Persons with Significant Control

Hemiko Limited

75–100% shares

75–100% votes

Castletown Office, Rockcliffe, Carlisle, CA6 4BN

Reg: 08331646 · England And Wales · Private Limited Company

Notified 03/02/2020

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Castletown Office

2026-08-25

CASTLETOWN OFFICE

post town → Carlisle

2026-08-25

CARLISLE

officer appointed → BIRSE, James Peter Alexander

2026-08-25

officer appointed → JARDINE-PATERSON, David Henry

2026-08-25