# Eagle 4 Limited

## Details

- **Company number:** [05593414](https://find-and-update.company-information.service.gov.uk/company/05593414)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2005
- **Registered office:** 2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Nature Topco UK Limited](/group/206) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Simon Paul | director | 28 Mar 2018 | 3 Oct 2022 |
| GARDINER, Polly Rosemary | director | 20 Nov 2006 | 31 May 2007 |
| KELLER, Philip Henry | director | 8 Dec 2005 | 29 Sep 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Demeter 1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2026 |  |
| Emerald 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2022 | 11 Aug 2026 |
| Emerald 3 Limited | ownership-of-shares-75-to-100-percent | 9 Dec 2021 | 25 Nov 2022 |
| Eagle 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 9 Dec 2021 |




## Owned by

Eagle 4 Limited → [Demeter 1 Ltd](/company/17284019) → [Emerald 2 Limited](/company/07551799) → [Nature Bidco Limited](/company/13347498) → [Nature Midco Limited](/company/13345056) → [The Erm International Group Limited](/company/13391605)



## Controls

- [Dolphyn Hydrogen Limited](/company/17027463) (17027463)
- [ERM Limited](/company/03128071) (03128071)




## Companies at the same address

- [Demeter 1 Ltd](/company/17284019) (17284019)
- [Dolphyn Hydrogen Limited](/company/17027463) (17027463)
- [Engineering Safety Consultants Limited](/company/17030150) (17030150)
- [ERM Limited](/company/03128071) (03128071)
- [Erm-Europe,ltd](/company/02137137) (02137137)