Eagle 4 Limited

Active05593414 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2nd Floor Exchequer Court
33 St Mary Axe
London
EC3A 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
31
Outstanding
17
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at The Erm International Group Limited, Erm Limited, Erm (Overseas Holdings) Limited · more companies
British
Born December 1969 (56)
Director · Appointed 30 November 2023
Also at 13970327 Limited, Dolphyn Hydrogen Limited, Operational Excellence (Opex) Group Ltd · more companies
British
Born March 1975 (51)
Mullany, Angela Jane Elisabeth
Secretary · Appointed 31 May 2023
Officer history (21 former)
19 October 2026
Resigned Maaseide, Steve as Director
1 September 2025
Appointed Boland, Andrew as Director
1 September 2025
Resigned Mcarthur, David James as Director
1 September 2025
Resigned Hoefnagel, Sabine as Director
30 November 2023
Resigned Bertora, Claudio as Director
30 November 2023
Appointed Maaseide, Steve as Director
30 November 2023
Appointed Isaac, Carl as Director
31 May 2023
Resigned Burrows, Roy Antony as Secretary
31 May 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
26 October 2022
Appointed Bertora, Claudio as Director
3 October 2022
Resigned Crowe, Simon Paul as Director
31 March 2022
Appointed Hoefnagel, Sabine as Director
31 March 2022
Resigned Pearson, Mark Robert as Director
31 December 2021
Resigned James, Keryn Lee as Director
17 December 2021
Appointed Mcarthur, David James as Director
28 March 2018
Resigned Silverbeck, Andrew David as Director
28 March 2018
Appointed Crowe, Simon Paul as Director
1 April 2017
Appointed James, Keryn Lee as Director
27 November 2014
Appointed Burrows, Roy Antony as Secretary
21 November 2008
Resigned Boyd, William George as Secretary
31 May 2007
Resigned Gardiner, Polly Rosemary as Director
1 December 2006
Appointed Boyd, William George as Secretary
1 December 2006
Resigned Fahey, Gregory as Secretary
20 November 2006
Appointed Gardiner, Polly Rosemary as Director
20 November 2006
Resigned Spring, Liam Joseph as Director
23 October 2006
Appointed Silverbeck, Andrew David as Director
29 September 2006
Resigned Keller, Philip Henry as Director
9 December 2005
Resigned Reynolds, Kevin Paul as Director
9 December 2005
Resigned Dunn, Martin James as Director
9 December 2005
Resigned Busby, Christopher John as Director
9 December 2005
Resigned Busby, Christopher John as Secretary
8 December 2005
Appointed Keller, Philip Henry as Director
8 December 2005
Appointed Pearson, Mark Robert as Director
8 December 2005
Appointed Spring, Liam Joseph as Director
8 December 2005
Appointed Fahey, Gregory as Secretary
14 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Resigned Wg&M Nominees Limited as Corporate Director
14 October 2005
Appointed Busby, Christopher John as Secretary
14 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2005
Appointed Busby, Christopher John as Director
14 October 2005
Appointed Wg&M Nominees Limited as Corporate Director
14 October 2005
Appointed Dunn, Martin James as Director
14 October 2005
Resigned Wg&M Secretaries Limited as Corporate Secretary
14 October 2005
Appointed Reynolds, Kevin Paul as Director
14 October 2005
Appointed Wg&M Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17284019

Holdings 2

Companies where Eagle 4 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 August 2026
Ceased Emerald 2 Limited — Owns 75–100% of shares
25 November 2022
Ceased Emerald 3 Limited — Owns 75–100% of shares
9 December 2021
Ceased Eagle 3 Limited — Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
16 October 2026Confirmation statement with updates14 October 2026
16 October 2026Registration of a charge
16 October 2026Registration of a charge
25 August 2026Cessation of a person with significant control
Show all 172 filings

Some other companies at this address

Demeter 1 Ltd
Engineering Safety Consultants Limited
Environmental Resources Management Limited
Erm (Overseas Holdings) Limited
Dolphyn Hydrogen Limited
Erm International Services Limited

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