ESB NEWCO LIMITED

Address: 4th Floor The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU

ESB NEWCO LIMITED (company# 13097814) is a company registered with Companies House, United Kingdom. The incorporation date is December 23, 2020. The company status is Active.

Company Overview

Company Number 13097814
Company Name ESB NEWCO LIMITED
Registered Address 4th Floor The Anchorage
34 Bridge Street
Reading
Berkshire
RG1 2LU
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-12-23

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by September 23, 2022
Next returns due by January 20, 2022
Next confirmation statement due by January 5, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
PITSEC LIMITED
Secretary (Active) 23 December 2020 4th Floor The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
MURPHY, Benjamin David
Director (Active) 23 December 2020 Director Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, England, WD18 9DA
SAUNDERS, Edward Paul Lucas
Director (Active) 23 December 2020 Director Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, England, WD18 9DA
SAVJANI, Snehal
Director (Active) 23 December 2020 Director Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, England, WD18 9DA

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Es Broadcast Ltd
4th Floor The Anchorage 34 Bridge Street
Reading Berkshire RG1 2LU England

(Notified on 2020-12-23)
corporate entity person with significant control
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
Country registered: United Kingdom
Legal authority: England
Legal form: Private Limited Company
Place registered: England
Registration number: 04614845

Office Location

Street Address 4TH FLOOR THE ANCHORAGE
34 BRIDGE STREET
Post Town READING
County BERKSHIRE
Post Code RG1 2LU

Companies in the same location

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Next Gen Ldn Limited 4th Floor The Anchorage, 34 Bridge Street, Reading, RG1 2LU 2020-11-13 Active - Proposal to Strike off
Salesorder Limited 4th Floor The Anchorage, 34 Bridge Street, Reading, RG1 2LU 2006-06-05 Active
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Deanfield (cholsey) Management Company Limited 4th Floor The Anchorage 34, Bridge Street, Reading, Berkshire, RG1 2LU 2020-01-31 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Malnen Properties Limited The Anchorage, 4th Floor, 34 Bridge Street, Reading, Berkshire, RG1 2LU 2019-03-20 Active
59 Lansdown (cheltenham) Management Company Limited 4th Floor, The Anchorage 34, Bridge Street, Reading, Berkshire, RG1 2LU 2019-03-09 Active
Brighter Futures for Children Limited Reading Borough Council Civic Offices, Bridge Street, Reading, Berkshire, RG1 2LU 2018-04-05 Active

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Entity Name Office Address Incorporation Date Status
Jasprime Limited 14 Cholmeley Road, Reading, Berkshire, RG1 1996-05-20 Active
Holymount International Ltd Flat 7 Hallsmead Court, Demontfort Road, Reading, RG1 8DL 2015-06-16 Active - Proposal to Strike off
Pdv Construction Limited Insolvency Service 5th Floor Northgate House, 21-23 Valpy Street, Reading, RG1 1AF 2014-08-28 Liquidation
Coverimport Limited 20 Valpy Street, Reading, RG1 1AR 2018-07-09 Active
Veeno Woking Limited Minerva House, 20 Valpy Street, Reading, RG1 1AR 2018-04-24 Active
Csi Compuserve Interactive Services Uk Apex Plaza, Forbury Road, Reading, RG1 1AV 1998-01-30 Active
Hfq Partner Network Holdings Limited Penningtons Manches LLP Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX 2019-06-14 Active - Proposal to Strike off
Liffey Meats Gb Ltd Bdo LLP R+, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ 2019-03-15 Active
Berkshire Ceremonial Limited 1 Friar Street, Reading, Berkshire, RG1 1DA 2018-07-05 Active
Festival Creative Ltd 5/6 Friar Street, Reading, RG1 1DB 2017-02-22 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
PITSEC LIMITED
Secretary (Active) 23 December 2020 4th Floor The Anchorage, 34 Bridge Street, Reading, Berkshire, England, RG1 2LU
MURPHY, Benjamin David
Director (Active) 23 December 2020 Director Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, England, WD18 9DA
SAUNDERS, Edward Paul Lucas
Director (Active) 23 December 2020 Director Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, England, WD18 9DA
SAVJANI, Snehal
Director (Active) 23 December 2020 Director Unit 34, 25 Orbital Business Park, Dwight Road, Watford, Hertfordshire, England, WD18 9DA

Companies with the same officer

Company Name Office Address Status Officer Name
MURPHY, Benjamin David ES BROADCAST LTD. 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
MURPHY, Benjamin David APOGEE PERFORMANCE LIMITED Orchard Cottage 27 Hartwell Road, Ashton, Northampton, NN7 2JR Active
MURPHY, Benjamin David BLADES RACING TEAM LIMITED 72 Fielding Road, London, W4 1DB Active
MURPHY, Benjamin David SUFFUSION LIMITED 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, RG1 2LU Active
MURPHY, Benjamin David BAKE 'N' SHAKE LTD 6 Boakes Place, Ashurst, Southampton, SO40 7FF Active
PITSEC LIMITED ARTEMIS INTERNATIONAL CORPORATION LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED THE BRICK DEVELOPMENT ASSOCIATION LIMITED The Building Centre, 26 Store Street, London, WC1E 7BT Active
PITSEC LIMITED MISTER LIGHTING LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED MISTER LIGHTING STUDIOS LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED AFM GROUP LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED PMC TREASURY LIMITED 77 Endell Street, London, WC2H 9DZ Active
PITSEC LIMITED MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED 6th Floor, 65 Gresham Street, London, EC2V 7NQ Active - Proposal to Strike off
PITSEC LIMITED BLACK ISLAND STUDIOS LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED LUMINARY LIGHTING LIMITED 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED PMC TREASURY HOLDING LIMITED 77 Endell Street, London, WC2H 9DZ Active
PITSEC LIMITED ZEBRA TECHNOLOGIES EUROPE LIMITED Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, SL8 5XF Active
PITSEC LIMITED PTL GOVERNANCE LTD 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED THAMES VALLEY PARK MANAGEMENT LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED WINDSOR THEATRE LIMITED The Courtyard, High Street, Ascot, Berkshire, SL5 7HP Active
PITSEC LIMITED ANSYS UK LIMITED 97 Jubilee Avenue, Milton Park, Abingdon, OX14 4RW Active
PITSEC LIMITED HELMCOM LIMITED Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX Active - Proposal to Strike off
PITSEC LIMITED PANALUX LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED DIRECT PHOTOGRAPHIC LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED ADWEST ENGINEERING LIMITED Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, M22 5WB Active
PITSEC LIMITED THE ASSOCIATION OF BRICKWORK CONTRACTORS LIMITED Roe Brickwork Enterprise Road, Westwood Industrial Estate, Margate, CT9 4JA Active
PITSEC LIMITED DAUPHINOISE HOLDINGS LIMITED Suite 15b Manchester International Office Centre, Styal Road, Manchester, M22 5WB Active
PITSEC LIMITED DIPLOMATIC SERVICE FAMILIES ASSOCIATION 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED FOCUS.COM LTD 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED ARLINGTON THERMAL MANAGEMENT LIMITED C/O Duff and Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW In Administration
PITSEC LIMITED G.L.T.C. LIMITED 12 Buckhold Road, Wandsworth, London, SW18 4GP Active
PITSEC LIMITED AII (UK) LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED FAST LANE CONSULTING & EDUCATION SERVICES LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED AMBER ROAD UK LIMITED 100 New Bridge Street, London, EC4V 6JA Active
PITSEC LIMITED GES EXPORT LIMITED Next Retail Limited'S Offices, Phase 6 Building Desford Road, Enderby Leicester, Leicestershire, LE19 4AT Active
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS LTD 58 Hugh Street, London, SW1V 4ER Liquidation
PITSEC LIMITED PMC TREASURY INTERNATIONAL LIMITED 77 Endell Street, London, WC2H 9DZ Active
PITSEC LIMITED CAVALAIRE MEDIA LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED VALMER MEDIA LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED QUANTUM RETAIL LIMITED 47 Castle Street, Reading, RG1 7SR Active - Proposal to Strike off
PITSEC LIMITED LOCATION ONE LTD C/O Hill Dickinson LLP, No. 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ Active
PITSEC LIMITED CHERVON EUROPE LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED APACHE DESIGN SOLUTIONS LIMITED 47 Castle Street, Reading, RG1 7SR Active
PITSEC LIMITED WORKBOOKS ONLINE LIMITED Unit 9, Suttons Business Park Suttons Park Avenue, Earley, Reading, RG6 1AZ Active
PITSEC LIMITED THE EAST INDIA COMPANY FINE FOODS (CONDUIT STREET) LTD 7-8 Conduit Street, London, W1S 2XF Active - Proposal to Strike off
PITSEC LIMITED NEWVALUEXCHANGE LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED NORTHGATE (NORTHWOOD) MANAGEMENT COMPANY LIMITED Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire, RG10 0RQ Active
PITSEC LIMITED CARBON CLEAN SOLUTIONS LIMITED 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED CURTAIN WALLING FACADES LIMITED 47 Castle Street, Reading, RG1 7SR Active
PITSEC LIMITED BINDING SOLUTIONS SERVICES LTD 4th Floor, The Anchorage, 34, Bridge Street, Reading, RG1 2LU Active
PITSEC LIMITED KILMACOW LIMITED 77 Endell Street, London, WC2H 9DZ Active

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Post Town READING
Post Code RG1 2LU
SIC Code 82990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.