# Es3 Engineering Limited

## Details

- **Company number:** [05263795](https://find-and-update.company-information.service.gov.uk/company/05263795)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Oct 2004
- **Registered office:** 124 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Eichner Immobilien Limited (until 18 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EICHNER, Michael | director | 19 Oct 2004 | 2 Feb 2006 |
| ON BEHALF SERVICE LIMITED | corporate-secretary | 19 Oct 2004 | 20 Nov 2008 |
| EICHNER, Stefan | director | 19 Oct 2004 | 30 Sep 2012 |
| EICHNER, Gottfried | director | 1 Oct 2012 | 31 Jul 2019 |
| HEGEWALD, Fred | director | 1 Aug 2019 | 15 Sep 2026 |
| SCHULZE, Juergen | director | 20 Sep 2026 |  |
| DR. SEITZ &amp; KOLLEGEN SECRETARIES LTD | corporate-secretary | 20 Nov 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gottfried Eichner | significant-influence-or-control | 6 Apr 2016 | 31 Jul 2019 |
| Fred Hegewald | significant-influence-or-control | 1 Aug 2019 | 15 Sep 2026 |
| Juergen Schulze | significant-influence-or-control | 20 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,000 | - | 1 |
| 31 Dec 2024 | £1,000 | - | 1 |
| 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 | £1,000 | £1,000 | - |
| 31 Dec 2013 | £1,000 | £1,000 | - |
| 31 Dec 2012 | £1,000 | £1,000 | - |
| 31 Dec 2011 | £1,000 | £1,000 | - |
| 31 Dec 2010 | £1,000 | £1,000 | - |
| 31 Dec 2009 | £1,000 | £1,000 | - |
| 31 Dec 2008 | £1,000 | £1,000 | - |
| 31 Dec 2007 | £1,000 | £1,000 | - |





## Directors' other companies

- [SCHULZE, Juergen](/person/7802258) - director at [Global Austria Construction Limited](/company/05589694)
- [SCHULZE, Juergen](/person/7802258) - director at [Alex Serviceteam Limited](/company/06338711)
- [SCHULZE, Juergen](/person/7802258) - director at [ADS Sachsen Limited](/company/04592588)
- [SCHULZE, Juergen](/person/7802258) - director at [Rhgh - Dienstleistungen Limited](/company/05466058)
- [SCHULZE, Juergen](/person/7802258) - director at [Kontrakonform-Verlag Ltd](/company/05940369)



## Registered address

17,906 companies are registered at this address - likely a registration agent.



