ES GROUP UK HOLDINGS I LIMITED
Company details
- Registered name
- ES GROUP UK HOLDINGS I LIMITED
- Company number
- 10121479
- Registered office
- GREAT NORTH HOUSE, 20 ALLINGTON WAY, DARLINGTON, DL1 4QB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 April 2016
- Status
- Active
- Age
- 10 years
- Previous names
- CRANEMERE UK HOLDINGS I LIMITED (to 19 Mar 2026)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 19 March 2026; previously CRANEMERE UK HOLDINGS I LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2026 | Registered name changed | CRANEMERE UK HOLDINGS I LIMITED | ES GROUP UK HOLDINGS I LIMITED |
| 31/12/2020 | Person with significant control ceased | The Cranemere Group Limited | — |
| 31/12/2020 | Person with significant control added | — | The Engineered Stone Group Limited |
| 31/01/2019 | Person with significant control ceased | Mr. Vincent Alexis Mai | — |
| 13/04/2016 | Person with significant control added | — | The Cranemere Group Limited |
| 13/04/2016 | Person with significant control added | — | Mr. Vincent Alexis Mai |
Documents for ES GROUP UK HOLDINGS I LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ES GROUP UK HOLDINGS I LIMITED (10121479)
ES GROUP UK HOLDINGS I LIMITED is a private limited company incorporated on 13 April 2016 and registered in the United Kingdom under company number 10121479. Its registered office is at GREAT NORTH HOUSE, 20 ALLINGTON WAY, DARLINGTON, DL1 4QB, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr. Vincent Alexis Mai. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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