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Home > England & Wales Companies > EST (HOLDINGS) LIMITED
Company Information for

EST (HOLDINGS) LIMITED

223-231 PENTONVILLE ROAD, LONDON, N1 9NG,
Company Registration Number
09246829
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Est (holdings) Ltd
EST (HOLDINGS) LIMITED was founded on 2014-10-02 and has its registered office in London. The organisation's status is listed as "Active". Est (holdings) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EST (HOLDINGS) LIMITED
 
Legal Registered Office
223-231 PENTONVILLE ROAD
LONDON
N1 9NG
Other companies in SW1
 
Filing Information
Company Number 09246829
Company ID Number 09246829
Date formed 2014-10-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 06:43:41
Primary Source:Companies House
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Company Officers of EST (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BELL
 Director 2018-02-01
EDWARD FORREST BROWN
 Director 2014-10-02
MICHAEL EDWARD FAIREY
 Director 2014-10-02
THOMAS NICHOLAS FLOOD
 Director 2014-11-01
JOAN MACNAUGHTON
 Director 2018-01-01
JAMES ELLIOT METCALFE
 Director 2016-08-30
BELINDA ROSEMARY MINDELL
 Director 2018-06-01
GERALD HAYDEN PHILLIPS
 Director 2014-10-02
PHILIP HENRY GEORGE SELLWOOD
 Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ELIZABETH HACKITT
 Director 2014-10-02 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD FORREST BROWN COPHALL ASSOCIATES LTD Director 2006-04-27 CURRENT 2006-04-24 Liquidation
MICHAEL EDWARD FAIREY BIBBY FINANCIAL SERVICES LIMITED Director 2017-05-04 CURRENT 1998-03-13 Active
MICHAEL EDWARD FAIREY STONEHAVEN UK LTD Director 2014-09-01 CURRENT 2005-06-22 Active
MICHAEL EDWARD FAIREY ENERGY SAVING TRUST ENTERPRISES LIMITED Director 2011-11-10 CURRENT 2011-10-11 Active
MICHAEL EDWARD FAIREY THE ENERGY SAVING TRUST LIMITED Director 2007-02-07 CURRENT 1991-06-20 Active
THOMAS NICHOLAS FLOOD THE UK WATER PARTNERSHIP Director 2014-12-19 CURRENT 2014-12-19 Active
JOAN MACNAUGHTON THE JAMES HUTTON INSTITUTE Director 2015-03-18 CURRENT 2010-03-15 Active
JOAN MACNAUGHTON THE CLIMATE CHANGE ORGANISATION Director 2013-06-26 CURRENT 2003-11-14 Active
JAMES ELLIOT METCALFE SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP Director 2016-12-16 CURRENT 2006-11-07 Active
BELINDA ROSEMARY MINDELL EI SERVICES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
BELINDA ROSEMARY MINDELL SEAROC MARINE LIMITED Director 2016-03-01 CURRENT 2006-09-19 Dissolved 2017-04-25
BELINDA ROSEMARY MINDELL SEAROC CONSTRUCT LIMITED Director 2016-03-01 CURRENT 2004-11-19 Dissolved 2017-04-25
BELINDA ROSEMARY MINDELL SCAPA SHIPPING INC Director 2016-03-01 CURRENT 1987-09-10 Active
BELINDA ROSEMARY MINDELL FELIXSTOWE SHIP MANAGEMENT LIMITED Director 2016-03-01 CURRENT 1923-04-10 Active
BELINDA ROSEMARY MINDELL FRED DESSEN AND CO. (CHARTERING) LIMITED Director 2016-03-01 CURRENT 1949-03-23 Active
BELINDA ROSEMARY MINDELL FRED. DESSEN & CO., LIMITED Director 2016-03-01 CURRENT 1931-04-24 Active
BELINDA ROSEMARY MINDELL FRED. OLSEN LIMITED Director 2016-03-01 CURRENT 1963-01-30 Active
BELINDA ROSEMARY MINDELL FRED. OLSEN TRAVEL LIMITED Director 2016-03-01 CURRENT 1988-08-15 Active
BELINDA ROSEMARY MINDELL SEAPLANNER LIMITED Director 2016-03-01 CURRENT 2007-08-13 Active
BELINDA ROSEMARY MINDELL SEAROC GROUP LIMITED Director 2016-03-01 CURRENT 2007-11-02 Active
BELINDA ROSEMARY MINDELL TRASSEY SHIPPING LIMITED Director 2016-03-01 CURRENT 1989-12-29 Active
BELINDA ROSEMARY MINDELL TORRS HILL WINDFARM LIMITED Director 2016-03-01 CURRENT 1994-02-17 Active
BELINDA ROSEMARY MINDELL THE NATURAL POWER CONSULTANTS LIMITED Director 2016-03-01 CURRENT 1997-08-11 Active
BELINDA ROSEMARY MINDELL ZEPHIR LIMITED Director 2016-03-01 CURRENT 2007-03-01 Active
BELINDA ROSEMARY MINDELL ZX LIDARS LIMITED Director 2016-03-01 CURRENT 2008-11-03 Active
BELINDA ROSEMARY MINDELL GOCRUISE FRANCHISE LIMITED Director 2016-03-01 CURRENT 2004-08-23 Active
BELINDA ROSEMARY MINDELL CINCO LIMITED Director 2016-03-01 CURRENT 1992-06-11 Active
BELINDA ROSEMARY MINDELL FORREST ESTATE LIMITED Director 2016-03-01 CURRENT 1992-06-11 Active
BELINDA ROSEMARY MINDELL FORREST RENEWABLES LIMITED Director 2016-03-01 CURRENT 1999-09-01 Active
BELINDA ROSEMARY MINDELL NATURAL POWER SERVICES LIMITED Director 2016-03-01 CURRENT 2002-08-07 Active
BELINDA ROSEMARY MINDELL KUDO ENERGY LIMITED Director 2016-03-01 CURRENT 2004-05-14 Active
BELINDA ROSEMARY MINDELL WINDBORNE LIMITED Director 2016-02-01 CURRENT 2005-10-18 Active
BELINDA ROSEMARY MINDELL ZX MEASUREMENT SERVICES LIMITED Director 2016-02-01 CURRENT 2005-10-18 Active
BELINDA ROSEMARY MINDELL NATURAL POWER ASSET MANAGEMENT LIMITED Director 2016-02-01 CURRENT 2006-05-31 Active
BELINDA ROSEMARY MINDELL PRIMONDELL LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
BELINDA ROSEMARY MINDELL GUARDCLIFFE PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-06-01 Active
GERALD HAYDEN PHILLIPS THE ENERGY SAVING TRUST LIMITED Director 2010-12-01 CURRENT 1991-06-20 Active
PHILIP HENRY GEORGE SELLWOOD RENEWABLE ENERGY ASSURANCE LIMITED Director 2013-11-26 CURRENT 2006-02-24 Active
PHILIP HENRY GEORGE SELLWOOD ENERGY SAVING TRUST ENTERPRISES LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
PHILIP HENRY GEORGE SELLWOOD ELLEN MACARTHUR FOUNDATION Director 2009-07-14 CURRENT 2009-05-06 Active
PHILIP HENRY GEORGE SELLWOOD LOW CARBON VEHICLE PARTNERSHIP Director 2009-03-20 CURRENT 2009-03-20 Active
PHILIP HENRY GEORGE SELLWOOD THE ENERGY SAVING TRUST LIMITED Director 2003-01-23 CURRENT 1991-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24DIRECTOR APPOINTED MS JENNIFER LUCY JARVIS
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2022-10-05CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
2022-10-03DIRECTOR APPOINTED MS BARBARA ANDERSON
2022-10-03AP01DIRECTOR APPOINTED MS BARBARA ANDERSON
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NILESH SACHDEV
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 33 Cathedral Road Cardiff CF11 9HB Wales
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 33 Cathedral Road Cardiff CF11 9HB Wales
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM 30 North Colonnade Canary Wharf London E14 5GP United Kingdom
2021-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-08-02AP01DIRECTOR APPOINTED MS KIM SUAN LIM
2021-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CHRISTOPHER THORNTON
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLAS FLOOD
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BRIAN PONITNG
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-06PSC07CESSATION OF PHILIP HENRY GEORGE SELLWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-04-27AP01DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER THORNTON
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY GEORGE SELLWOOD
2020-02-26AP01DIRECTOR APPOINTED MS LOUISE ANNE KINGHAM
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MACNAUGHTON
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MACNAUGHTON
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-09AP01DIRECTOR APPOINTED MR NILESH SACHDEV
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILESH SACHDEV
2019-04-08PSC07CESSATION OF EDWARD FORREST BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FORREST BROWN
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-10-12PSC07CESSATION OF MICHAEL EDWARD FAIREY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD FAIREY
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-05AP01DIRECTOR APPOINTED MS BELINDA ROSEMARY MINDELL
2018-03-06AP01DIRECTOR APPOINTED MR MATTHEW BELL
2018-01-05AP01DIRECTOR APPOINTED MS JOAN MACNAUGHTON
2017-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY GEORGE SELLWOOD / 30/09/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR GERALD HAYDEN PHILLIPS / 30/09/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD FAIREY / 30/09/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FORREST BROWN / 30/09/2017
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-03PSC07CESSATION OF JUDITH ELIZABETH HACKITT AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH HACKITT
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM 21 Dartmouth Street London SW1 9BP
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-08AP01DIRECTOR APPOINTED MR JAMES ELLIOT METCALFE
2015-11-02AR0102/10/15 NO MEMBER LIST
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-29AP01DIRECTOR APPOINTED MR THOMAS NICHOLAS FLOOD
2015-03-04AA01CURRSHO FROM 31/10/2015 TO 31/03/2015
2014-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to EST (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EST (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EST (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EST (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of EST (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EST (HOLDINGS) LIMITED
Trademarks
We have not found any records of EST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EST (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as EST (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EST (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EST (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EST (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 9NG