OpenCompanies

Es3 Engineering Limited

Company number
05263795
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • Eichner Immobilien Limited (until 18 Oct 2005)

Officers

NameRoleAppointedResigned
SCHULZE, Juergen Director 20 Sep 2026
DR. SEITZ & KOLLEGEN SECRETARIES LTD Corporate-Secretary 20 Nov 2008
HEGEWALD, Fred Director 1 Aug 2019 15 Sep 2026
EICHNER, Gottfried Director 1 Oct 2012 31 Jul 2019
EICHNER, Stefan Director 19 Oct 2004 30 Sep 2012
ON BEHALF SERVICE LIMITED Corporate-Secretary 19 Oct 2004 20 Nov 2008
EICHNER, Michael Director 19 Oct 2004 2 Feb 2006

Control

NameNature of controlNotifiedCeased
Juergen Schulze Significant Influence Or Control 20 Sep 2026
Fred Hegewald Significant Influence Or Control 1 Aug 2019 15 Sep 2026
Gottfried Eichner Significant Influence Or Control 6 Apr 2016 31 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,000 - 1
31 Dec 2024 £1,000 - 1
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,000 - 1
31 Dec 2020 £1,000 - 1
31 Dec 2019 £1,000 - 1
31 Dec 2018 £1,000 - -
31 Dec 2017 £1,000 - -
31 Dec 2016 £1,000 - -
31 Dec 2015 £1,000 - -
31 Dec 2014 Dormant £1,000 £1,000 -
31 Dec 2013 Dormant £1,000 £1,000 -
31 Dec 2012 Dormant £1,000 £1,000 -
31 Dec 2011 Dormant £1,000 £1,000 -
31 Dec 2010 Dormant £1,000 £1,000 -
31 Dec 2009 Dormant £1,000 £1,000 -
31 Dec 2008 Dormant £1,000 £1,000 -
31 Dec 2007 Dormant £1,000 £1,000 -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Directors’ other companies

Registered address

20,375 companies are registered at this address - likely a registration agent.

Data