Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
ES Global Holdings Limited
- Incorporated
- 21 November 2012 (13 years)
- Previously known as
- Burke Watts Ltd (until 15 January 2013)Wellscrown Limited (until 23 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Scott Robert Buchanan
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit G East Coate House1-3 Coate StreetLondonE2 9AG
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Buchanan, Scott Robert
Director · Appointed 29 April 2026
Australian
Born October 1972 (54)
Director · Appointed 22 November 2012
British
Born November 1960
Director · Appointed 22 November 2012
British
Born June 1961 (65)
Officer history (4 former)
29 April 2026
Appointed Buchanan, Scott Robert as Director
16 November 2023
28 February 2023
Resigned Evangelou, Andreas as Secretary
22 March 2021
26 January 2021
Appointed Evangelou, Andreas as Secretary
20 February 2020
9 August 2013
22 November 2012
22 November 2012
22 November 2012
21 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13014 011
Holdings 4
Companies where ES Global Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
22 March 2021
22 March 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Prestige Midco Limited Owns 75–100% of shares
Project Prestige Bidco Limited Owns 75–100% of shares
ES Global Holdings 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 | |
|---|---|---|---|---|
| 1 May 2026 | Appointment of a director | |||
| 17 December 2025 | Replacement filing of Confirmation Statement | 1 December 2021 | ||
| 17 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 16 December 2025 | Registration of a charge | |||
| 20 November 2025 | Statement of capital following an allotment of shares |
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