Esvagt UK Limited

Active05661200 Private limited company
Incorporated
22 December 2005 (20 years)
Previously known as
Esvagt-Maersk UK Limited (until 27 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Directors
Owned by
Accounts type
Full
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 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2019
Also at Natural Research Limited, Onward Investment Limited, Competentia UK Limited · more companies
Director · Appointed 1 September 2018
Also at Esvagt Holdings Limited, The Emergency Response and Rescue Vessel Association Limited
British
Born November 1971
Director · Appointed 28 September 2017
Also at Esvagt Holdings 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
14 January 2008
Appointed Zohner-Andersen, Lars Christian as Director
14 January 2008
Resigned Miller, Peter Kenneth as Director
14 January 2008
Resigned Blencowe, David Anthony as Director
14 January 2008
Appointed Taylor, Paul Martin as Director
14 January 2008
Resigned Kirk, Kent Sand as Director
14 January 2008
Resigned Malone, Mark as Director
14 January 2008
Resigned Lok, Jesper Teddy as Director
14 January 2008
Appointed Kjeldsen, Peter Lykke as Director
22 May 2006
Appointed Lok, Jesper Teddy as Director
22 May 2006
Appointed Blencowe, David Anthony as Director
22 May 2006
Appointed Kirk, Kent Sand as Director
22 May 2006
Appointed Kilby, John, Mr. as Secretary
22 May 2006
Appointed Malone, Mark as Director
22 May 2006
Appointed Carlsson, Ovin Haakon, Captain as Director
22 May 2006
Appointed Miller, Peter Kenneth as Director
22 May 2006
Resigned Hfw Nominees Limited as Corporate Nominee Secretary
22 May 2006
Resigned Hfw Directors Limited as Corporate Nominee Director
22 December 2005
Appointed Hfw Nominees Limited as Corporate Nominee Secretary
22 December 2005
Appointed Hfw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05378041

Filings 124

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
9 April 2026Change of details for a person with significant control
22 December 2025Confirmation statement with no updates22 December 2025
11 June 2025Full accounts31 December 2024
3 January 2025Confirmation statement with no updates22 December 2024
Show all 124 filings

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