Esco Maritime Solutions Ltd.

Active15816457 Private limited company
Incorporated
3 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born June 1971 (55)
Director · Appointed 30 September 2025
British
Born February 1966 (60)
Director · Appointed 30 September 2025
British
Born July 1983 (43)
Director · Appointed 28 July 2025
British,Swiss
Born November 1983
Officer history (4 former)
30 September 2025
Appointed Heywood, Richard John as Director
30 September 2025
Appointed Hine, Nick as Director
30 September 2025
Appointed Holtom, Brett as Director
30 September 2025
Resigned Schatz, David Matthew as Secretary
30 September 2025
Resigned Dunger, Mark as Director
30 September 2025
Resigned Kennedy, Kelly A. as Director
30 September 2025
Resigned Schatz, David Matthew as Director
28 July 2025
Appointed Melia, Nicola Jaimie Charbonnier as Director
3 July 2024
Appointed Schatz, David Matthew as Secretary
3 July 2024
Appointed Dunger, Mark as Director
3 July 2024
Appointed Kennedy, Kelly A. as Director
3 July 2024
Appointed Schatz, David Matthew as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11470875

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. This company Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd 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

Filing history not loaded yet. See it on Companies House

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