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Ergea Group UK Limited

Adresa
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
VAT ID (DIČ) no VAT ID available
Company No. 14069190 Show on Companies House
Accountsfull

Sector (SIC)86101 Hospital activities
Company Register Statusactive
Previous Names
  • Inframedica UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dws Alternatives Global Limited Status: Active Notified: 05/05/2023 Companies House Number: 05603289 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Muolo, John Edward London, England Status: Active Notified: 27/04/2022 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rolfe, David Anthony Theale, Reading, England Status: Active Notified: 23/08/2022 Date of Birth: 07/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wheeler, Victor Theale, Reading, England Status: Active Notified: 01/01/2023 Date of Birth: 01/1972 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Morerio, Fabio Theale, Reading, England Status: Ceased Notified: 01/01/2023 Ceased: 13/03/2024 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Ergea Global Supply UK LTD Status: Active Notified: 01/11/2022 Companies House Number: 11850666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ergea UK and Ireland Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 09069539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors