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Ergea (Whittington) Limited
- Incorporated
- 7 April 2004 (22 years)
- Previously known as
- Assetco Healthcare (Whittington) Limited (until 1 March 2023)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- John Edward Muolo
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 4 Ely RoadThealeReadingRG7 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
English
Born April 1974 (52)
Muolo, John Edward
Director · Appointed 15 October 2025
British
Born January 1955 (71)
Director · Appointed 1 January 2023
British
Born January 1972 (54)
Director · Appointed 1 February 2017
British
Born July 1972 (54)
Officer history (13 former)
16 February 2026
15 October 2025
Appointed Muolo, John Edward as Director
1 January 2023
31 December 2022
1 April 2021
1 February 2017
26 January 2017
1 October 2015
13 July 2015
31 October 2014
18 August 2014
18 August 2014
18 August 2014
1 May 2013
1 May 2013
9 July 2012
27 April 2012
Resigned Keane, Antoinette as Secretary
17 August 2010
Appointed Keane, Antoinette as Secretary
17 September 2009
9 August 2007
9 August 2007
31 December 2005
23 June 2005
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05683091
Former controllers (1)
6 April 2020
Ceased Althea UK and Ireland Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ergea (Leicester 2) Limited Owns 75–100% of shares
Ergea (Whittington) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 7 April 2026 |
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