Esvagt Holdings Limited

Active05378041 Private limited company
Incorporated
28 February 2005 (21 years)
Previously known as
Esvagt-Maersk Holdings Limited (until 27 May 2008)
Esvagt-Maersk UK Limited (until 27 April 2006)
Esvagt-Maersk Standby Services UK Limited (until 3 May 2005)
Earlier: Augurship 277 Limited
Industry
Sea and coastal freight water transport (50200)
Directors
Accounts type
Small
Region
Yorkshire
Address
Marina Court
Castle Street
Hull
HU1 1TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2019
Also at Esvagt UK Limited, Natural Research Limited, Onward Investment Limited · more companies
Director · Appointed 1 September 2018
Also at Esvagt UK Limited, The Emergency Response and Rescue Vessel Association Limited
British
Born November 1971
Director · Appointed 28 September 2017
Also at Esvagt UK Limited · more companies
Danish
Born November 1972
Officer history (20 former)
1 October 2019
Resigned Mackinnons Solicitors as Corporate Secretary
1 October 2019
Appointed Mackinnons Solicitors LLP as Corporate Secretary
1 September 2018
Appointed Taylor, Ian as Director
28 March 2018
21 February 2018
Resigned Just, Rene as Director
28 September 2017
Appointed Karas, Søren as Director
28 September 2017
Resigned Thomsen, Soren Norgaard as Director
15 May 2017
5 May 2017
Resigned Taylor, Nigel Keith as Director
1 January 2017
Resigned Poulsen, Bjarne as Director
1 January 2017
Appointed Just, Rene as Director
1 December 2015
Appointed Taylor, Nigel Keith as Director
5 November 2012
Resigned Taylor, Paul Martin as Director
29 October 2012
Resigned Malone, Mark, Captain as Director
26 October 2012
Resigned Readman, Jacqueline as Director
1 October 2012
Appointed Poulsen, Bjarne as Director
22 December 2011
Resigned Kjeldsen, Peter Lykke as Director
5 November 2010
Resigned Zohner-Andersen, Lars Christian as Director
5 November 2010
Appointed Malone, Mark, Captain as Director
5 November 2010
Appointed Readman, Jacqueline as Director
19 August 2010
Appointed Thomsen, Soren Norgaard as Director
18 August 2010
Resigned Carlsson, Ovin Haakon, Captain as Director
1 May 2008
Resigned Kilby, John, Mr. as Secretary
1 May 2008
Appointed Mackinnons Solicitors as Corporate Secretary
1 February 2008
Resigned Lok, Jesper Teddy as Director
1 February 2008
Resigned Miller, Peter Kenneth as Director
1 February 2008
Resigned Blencowe, David Anthony as Director
1 February 2008
Resigned Malone, Mark as Director
1 February 2008
Resigned Kirk, Kent Sand as Director
31 January 2008
Appointed Zohner-Andersen, Lars Christian as Director
31 January 2008
Appointed Kjeldsen, Peter Lykke as Director
31 January 2008
Appointed Taylor, Paul Martin as Director
1 June 2005
Appointed Miller, Peter Kenneth as Director
1 June 2005
Appointed Lok, Jesper Teddy as Director
1 June 2005
Appointed Blencowe, David Anthony as Director
1 June 2005
Appointed Kilby, John, Mr. as Secretary
1 June 2005
Appointed Kirk, Kent Sand as Director
1 June 2005
Appointed Carlsson, Ovin Haakon, Captain as Director
1 June 2005
Appointed Malone, Mark as Director
1 June 2005
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
1 June 2005
Resigned Hfw Directors Limited as Corporate Nominee Director
28 February 2005
Appointed Hfw Nominees Limited as Corporate Nominee Secretary
28 February 2005
Appointed Hfw Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Esvagt Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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