Founded in 2014, Ersg Holdings, classified under reg no. 09147252 is an active company. Currently registered at 8th Floor, North Tower BR1 1WA, Bromley the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/04/05 Ersg Holdings Ltd is no longer carrying the name Ersg Energy.
The firm has 3 directors, namely Lucien S., Peter F. and Michael R.. Of them, Lucien S., Peter F., Michael R. have been with the company the longest, being appointed on 25 July 2014. As of 25 April 2024, there were 6 ex directors - Stuart G., Philip A. and others listed below. There were no ex secretaries.
| Office Address | 8th Floor, North Tower |
| Office Address2 | 26, Elmfield Road |
| Town | Bromley |
| Post code | BR1 1WA |
| Country of origin | United Kingdom |
| Registration Number | 09147252 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 25 July 2014
Position: Director
Appointed: 25 July 2014
Position: Director
Appointed: 25 July 2014
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats established, there is Michael R. This PSC and has 25-50% shares. Another entity in the PSC register is Peter F. This PSC owns 25-50% shares. The third one is Lucien S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael R.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% shares |
Peter F.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% shares |
Lucien S.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 7 October 2016 |
| Ceased on | 7 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucien S.
| Notified on | 7 October 2016 |
| Ceased on | 7 October 2016 |
| Nature of control: |
25-50% shares |
Peter F.
| Notified on | 7 October 2016 |
| Ceased on | 7 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ersg Energy | April 5, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | |||
| Current Assets | 1 | 1 | 36 | 52 | 87 |
| Debtors | 50 | 85 | |||
| Other Debtors | 50 | 85 | |||
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 38 | 101 | |||
| Average Number Employees During Period | 58 | 97 | |||
| Creditors | 8 | 38 | 101 | ||
| Dividends Paid Classified As Financing Activities | -1 068 | -364 | |||
| Investments Fixed Assets | 772 | 23 | 191 | ||
| Investments In Subsidiaries | 23 | 191 | |||
| Net Current Assets Liabilities | 1 | -771 | 28 | 14 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | 1 068 | 504 | |||
| Creditors Due Within One Year | 772 | ||||
| Fixed Assets | 772 | ||||
| Number Shares Allotted | 1 | 1 000 | |||
| Par Value Share | 1 | 0 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 31st, January 2024 |
accounts | Free Download (47 pages) |
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