Ergea Group Uk Limited

14069190

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 26/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86101

Hospital activities

Officers

Mr John Edward Muolo

director · Since 27/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr David Anthony Rolfe

director · Since 23/08/2022

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 Mark Timothy Graves

director · Since 16/02/2026

ENGLISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Dws Alternatives Global Limited

Significant control

Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Reg: 05603289 · England And Wales · Limited Company

Notified 05/05/2023

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

NATIONAL WESTMINSTER BANK PLC

Created 06/06/2022Registered 07/06/2022Satisfied 15/05/2023