Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
ES Renfield Limited
- Incorporated
- 20 June 2016 (10 years)
- Previously known as
- Beltel1 Limited (until 2 August 2017)Timec 1570 Limited (until 7 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Drury Works4 Parker StreetLondonWC2B 5PH
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Gillis, Ita
Secretary · Appointed 2 July 2020
Director · Appointed 2 June 2020
Northern Irish
Born July 1971 (55)
Director · Appointed 2 June 2020
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), McAleer & Rushe Contracts UK Limited · more companies
Northern Irish
Born November 1952
Director · Appointed 6 July 2016
Also at Kingsbridge Developments (FW) Limited (proposed for strike-off), Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off) · more companies
Northern Irish
Born July 1952 (74)
Director · Appointed 6 July 2016
Also at Tardrum Management Limited (proposed for strike-off), ES College Court Limited (proposed for strike-off), Edgewater Contracts & Specialist Joinery Ltd · more companies
Northern Irish
Born April 1942 (84)
Officer history (6 former)
2 July 2020
Appointed Gillis, Ita as Secretary
2 July 2020
Resigned Higgins, James as Secretary
2 June 2020
2 June 2020
2 August 2017
2 August 2017
6 July 2016
6 July 2016
6 July 2016
6 July 2016
6 July 2016
6 July 2016
Appointed Higgins, James as Secretary
6 July 2016
6 July 2016
6 July 2016
20 June 2016
20 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. Ni608424
Former controllers (3)
2 August 2017
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)
2 August 2017
2 August 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
ES Corporation Street Limited Owns 75–100% of shares
ES Coventry Limited Owns 75–100% of shares
ES Gateshead Limited Owns 75–100% of shares
ES Manchester High Limited Owns 75–100% of shares
ES Newgate Limited Owns 75–100% of shares
ES North Street Limited Owns 75–100% of shares
ES Renfield Limited This company Owns 75–100% of shares
MRP Broadway Limited Owns 75–100% of shares
ES Suffolk Birmingham Limited Owns 75–100% of shares
Grdi Europe Limited Owns 25–50% of shares
MP8 Limited Owns 75–100% of shares
MRP 200 Ren Limited Owns 75–100% of shares
MRP Bristol Limited Owns 75–100% of shares
MRP Chapel Lane Limited Owns 75–100% of shares
MRP Hammersmith Limited Owns 75–100% of shares
MRP Holliday Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registration of a charge | |||
| 20 August 2026 | Director's details changed |
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