Moody's Esg Solutions UK Limited

Active02068704 Private limited company
Incorporated
29 October 1986 (40 years)
Previously known as
Ethical Investment Research Services (Eiris) Limited (until 14 March 2022)
Eiris Services Limited (until 1 May 2003)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Rebecca O'Brien
Owned by
Moody's Holdings Limited
Accounts type
Full
Region
Greater London
Address
10 Gresham Street
London
EC2V 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

O'Brien, Rebecca
Director · Appointed 6 January 2023
British
Born March 1977 (49)
Officer history (49 former)
11 May 2026
Resigned Broughton Secretaries Limited as Corporate Secretary
17 September 2024
Resigned Thomas, Laura Jacqueline as Director
6 January 2023
Resigned Maille, Gérald as Director
6 January 2023
Appointed Thomas, Laura Jacqueline as Director
6 January 2023
Appointed O'Brien, Rebecca as Director
24 November 2022
Resigned Wassenberg, Johannes Felix as Director
30 September 2022
Appointed Broughton Secretaries Limited as Corporate Secretary
12 August 2022
Resigned Lochmann, Sabine as Director
11 August 2022
Resigned Paul, Michele Antoinette as Secretary
30 July 2022
Appointed Wassenberg, Johannes Felix as Director
1 June 2022
Resigned Hall, Neena as Director
3 August 2020
Resigned Webster, Peter John as Director
3 August 2020
Resigned Brouchet, Vincent Lucien Georges as Director
26 June 2020
Appointed Hall, Neena as Director
26 June 2020
Resigned Notat, Nicole Marcelle as Director
26 June 2020
Appointed Maille, Gérald as Director
26 June 2020
Appointed Lochmann, Sabine as Director
14 December 2017
Resigned Hine, Stephen Anthony as Director
1 December 2017
Resigned Cowe, Roger as Director
15 December 2015
Resigned Singleton, Richard John as Director
15 December 2015
Appointed Notat, Nicole Marcelle as Director
15 December 2015
Appointed Brouchet, Vincent Lucien Georges as Director
15 December 2015
Resigned Lazala Leibovich, Maurico as Director
15 December 2015
Resigned Way, Frances as Director
15 December 2015
Resigned Britton, Sally Patricia as Director
15 December 2015
Resigned Bent, David Timothy as Director
12 October 2015
Appointed Hine, Stephen Anthony as Director
15 December 2014
Resigned Perry, Yvonne Kerfoot as Director
24 March 2014
Resigned Simpson, Paul John as Director
4 February 2014
Appointed Way, Frances as Director
4 February 2014
Appointed Bent, David Timothy as Director
4 February 2014
Appointed Lazala Leibovich, Maurico as Director
30 August 2013
Resigned Stroud, Richard Kenneth as Director
23 September 2011
Resigned Webster, Peter as Secretary
23 September 2011
Appointed Paul, Michele Antoinette as Secretary
5 July 2011
Appointed Webster, Peter as Secretary
30 June 2011
Resigned Chernyshenko, Tamara as Secretary
21 September 2010
Resigned Ethical Investment Research Services (Eiris) Ltd as Corporate Director
21 September 2010
Appointed Stroud, Richard Kenneth as Director
1 January 2010
Resigned Hill, Iona as Director
29 September 2009
Appointed Ethical Investment Research Services (Eiris) Ltd as Corporate Director
1 May 2009
Resigned Eddleston, Yasmin Susan as Secretary
1 May 2009
Appointed Chernyshenko, Tamara as Secretary
8 December 2008
Resigned Sattar, Danyal Nurus as Director
8 December 2008
Resigned Hanton, Alastair Kydd as Director
1 July 2008
1 July 2008
Resigned Benson, Brigid Catherine as Director
30 November 2007
Resigned Hughes, Richard Martin as Director
29 November 2007
Appointed Cowe, Roger as Director
29 November 2007
Appointed Singleton, Richard John as Director
29 November 2007
Appointed Benson, Brigid Catherine as Director
7 September 2007
Resigned Sutcliffe, Hilary as Director
1 February 2006
Appointed Hanton, Alastair Kydd as Director
18 January 2006
Resigned Wade, Philip Anthony as Director
20 September 2005
Appointed Britton, Sally Patricia as Director
13 August 2005
Resigned Stamp, Nancy Elizabeth, The Hon as Director
13 July 2005
Appointed Perry, Yvonne Kerfoot as Director
13 July 2005
Appointed Sutcliffe, Hilary as Director
13 July 2005
Appointed Whitaker, John Nicholson Hartley as Director
19 November 2003
Appointed Simpson, Paul John as Director
4 December 2002
Resigned Morrell, Ian Michael as Director
18 April 2002
18 April 2002
Appointed Hill, Iona as Director
18 April 2002
Resigned Hanton, Alastair Kydd as Director
18 April 2002
Resigned Seddon, William Trevor as Director
18 April 2002
Appointed Hughes, Richard Martin as Director
19 November 2001
Resigned Hartill, Rosemary Jane as Director
19 November 2001
Resigned Herxheimer, Andrew, Dr as Director
10 October 2001
Resigned Edwards, Sarah Louise as Secretary
10 October 2001
Appointed Eddleston, Yasmin Susan as Secretary
26 September 2000
Appointed Edwards, Sarah Louise as Secretary
30 November 1999
Resigned Edwards, Sarah Louise as Secretary
8 April 1998
Appointed Edwards, Sarah Louise as Secretary
8 April 1998
Resigned Webster, Peter John as Secretary
1 January 1998
Appointed Sattar, Danyal Nurus as Director
15 December 1997
Appointed Hartill, Rosemary Jane as Director
15 October 1997
Appointed Herxheimer, Andrew, Dr as Director
15 October 1997
Appointed Morrell, Ian Michael as Director
15 October 1997
Appointed Stamp, Nancy Elizabeth, The Hon as Director
6 May 1997
Resigned Webb, Pauline Mary, Dr as Director
22 April 1997
Resigned Ward, Susan Katharine as Director
30 December 1996
Resigned Winfield, Marlene Clair as Director
6 December 1994
Resigned Jepson, Trevor Bassett as Director
15 November 1994
Resigned Hayes, Mark Gerard as Director
27 September 1993
Resigned Brown, Brian Joseph, Rev as Director
1 April 1993
Appointed Seddon, William Trevor as Director
8 December 1992
Resigned Burkeman, Steven Howard as Director
25 September 1992
Appointed Webb, Pauline Mary, Dr as Director
23 September 1992
Appointed Whiffen, William, Reverend Canon as Director
23 September 1992
Appointed Winfield, Marlene Clair as Director
23 September 1992
Appointed Hayes, Mark Gerard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Moody's Holdings Limited
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Corporate entity · Notified 12 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 11116396
Former controllers (1)
28 January 2022
Ceased Vigeo Sas — Owns 75–100% of shares

Filings 228

Show all 228 filings

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