# Ergea UK And Ireland Limited

## Details

- **Company number:** [04328629](https://find-and-update.company-information.service.gov.uk/company/04328629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2001
- **Registered office:** UNIT 4 ELY ROAD, THEALE, READING, RG7 4BQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Assetco Healthcare Limited (until 9 Mar 2006)
- Assetco Limited (until 30 Jun 2003)
- Asset Investment Rentals (No.4) Limited (until 20 May 2003)
- Althea UK And Ireland Limited (until 1 Mar 2023)
- Asteral Limited (until 18 Dec 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUDDENHAM, Stephen James | director | 1 May 2013 | 1 Apr 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Althea Uk And Ireland Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2020 |
| Ergea Uk And Ireland Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 1 Feb 2021 |  |




## Owned by

Ergea UK And Ireland Limited → [Ergea UK And Ireland Holdings Limited](/company/09069539) → [Ergea Group UK Limited](/company/14069190) → [DWS Alternatives Global Limited](/company/05603289)



## Controls

- [Ergea (Managed Healthcare) Limited](/company/08434453) (08434453)




## Companies at the same address

- [Ergea (Leicester 2) Limited](/company/05806340) (05806340)
- [Ergea (Managed Healthcare) Limited](/company/08434453) (08434453)
- [Ergea (Whittington) Limited](/company/05098031) (05098031)
- [Ergea Group UK Limited](/company/14069190) (14069190)
- [Ergea Healthcare Leeds And Belfast Limited](/company/08266811) (08266811)
- [Ergea Healthcare Limited](/company/07463229) (07463229)
- [Ergea Holdings (Mes) Limited](/company/05683091) (05683091)
- [Ergea Leeds Limited](/company/04901453) (04901453)