Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Esco UK Holding Company I Ltd
- Incorporated
- 21 January 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kelly Ann Kennedy
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Third Floor One London SquareCross LanesGuildfordGU1 1UN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Kennedy, Kelly Ann
Director · Appointed 16 February 2026
American
Born September 1980 (46)
Director · Appointed 30 April 2021
American
Born August 1963 (63)
Officer history (2 former)
16 February 2026
Appointed Kennedy, Kelly Ann as Director
16 February 2026
30 April 2021
30 April 2021
21 January 2016
21 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11470875
Former controllers (1)
21 March 2022
Ceased Esco Technologies Inc — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Doble Powertest Limited Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd This company Owns 75–100% of shares
Ets Lindgren Limited Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Memorandum and Articles of Association | |||
| 16 October 2026 | Resolutions | |||
| 5 October 2026 | Registration of a charge | |||
| 5 October 2026 | Registration of a charge | |||
| 1 October 2026 | Full accounts | 30 September 2025 |
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