CompanyTrack
Sign Up Log In
E

ES1 MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

ES1 MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 2025 Active London, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Fourth Floor Burlington Building 19 Heddon Street London W1B 4BG England

Credit Report

Discover ES1 MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Cristiana Andreea DochioiuDirectorRomanianEngland3210 Apr 2025Active
Lewis Wallace VanstoneDirectorBritishEngland3510 Apr 2025Active
Oliver Josef BreidtDirectorGermanMonaco5410 Apr 2025Active

Shareholders

Shareholders (1)

Agr Solar Holdco Limited
100.0%
110 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agr Solar Holdco Limited

United Kingdom

Active
Notified 10 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AGR SOLAR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGR POWER LIMITED united kingdom shares 25 to 50 percent
KOMAX VENTURES LIMITED united kingdom
INCEPTION LIFE UK LIMITED united kingdom
RAILWAYS PENSION TRUSTEE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAILTRUST HOLDINGS LIMITED united kingdom
ES1 MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025OfficersTermination of Zuly Martinez Gutierrez as director on 2025-08-26View(1 page)
21 Aug 2025OfficersChange to director Mr Lewis Wallace Vanstone on 2025-08-15View(2 pages)
21 Aug 2025OfficersChange to director Cristiana Andreea Dochioiu on 2025-08-15View(2 pages)
11 Jul 2025OfficersChange to director Mr Oliver Josef Breidt on 2025-05-01View(2 pages)
28 May 2025OfficersChange to director Zuly Martinez Guitierrez on 2025-04-10View(2 pages)
27 Aug 2025 Officers

Termination of Zuly Martinez Gutierrez as director on 2025-08-26

View Document(1 page)
21 Aug 2025 Officers

Change to director Mr Lewis Wallace Vanstone on 2025-08-15

View Document(2 pages)
21 Aug 2025 Officers

Change to director Cristiana Andreea Dochioiu on 2025-08-15

View Document(2 pages)
11 Jul 2025 Officers

Change to director Mr Oliver Josef Breidt on 2025-05-01

View Document(2 pages)
28 May 2025 Officers

Change to director Zuly Martinez Guitierrez on 2025-04-10

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Zuly Martinez Gutierrez as director on 2025-08-26

5 months ago on 27 Aug 2025

Change to director Mr Lewis Wallace Vanstone on 2025-08-15

5 months ago on 21 Aug 2025

Change to director Cristiana Andreea Dochioiu on 2025-08-15

5 months ago on 21 Aug 2025

Change to director Mr Oliver Josef Breidt on 2025-05-01

7 months ago on 11 Jul 2025

Change to director Zuly Martinez Guitierrez on 2025-04-10

8 months ago on 28 May 2025