OpenCompanies

Enterprise Solutions Holdings Limited

Company number
08087907
Status
Active
Type
Private Limited Company
Incorporated
29 May 2012
Nature of business
Management consultancy activities other than financial management
Corporate group
WUD Capital Ltd (24 companies)

Registered office

Third Floor
1 New Fetter Lane
London
EC4A 1AN

Previous names

  • Wireless Energy Management Systems International Group Limited (until 13 Aug 2015)

Officers

NameRoleAppointedResigned
WOOD, Simon James Director 13 Feb 2020
CLIFFORD, John Joseph Director 13 Feb 2020
HATTON, Vernon Richard Isaiah Director 1 May 2024 1 Dec 2025
TOWNEND, Nicholas Adam Director 29 Mar 2017 13 Feb 2020
SPERLING, Joerg Jacques Director 9 Dec 2016 13 Feb 2020
SUMMERS, Paul Thomas Director 12 Dec 2012 13 Feb 2020
BLOWER, Joseph James Director 7 Sep 2012 5 Apr 2019
MCNAUGHT-DAVIS, James Anthony Director 29 May 2012 31 Mar 2018
BRIDDON, Kenneth Carl Director 7 Sep 2012 31 Dec 2017
BITHELL, Charles Peter Director 4 Jun 2014 10 Jul 2017
BRYDEN-SMITH, Matthew Director 28 Aug 2012 18 Dec 2014
MCKEEVER, Ivan Paul Director 29 May 2012 7 Sep 2012

Control

NameNature of controlNotifiedCeased
Learnd Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Feb 2020
Mr Jörg Jacques Sperling Significant Influence Or Control 9 Dec 2016 13 Feb 2020

Accounts

Year ended Employees
31 Dec 2024 Dormant 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Jul 2013 -

Connections

Owned by

Enterprise Solutions Holdings Limited → Learnd Limited → Learnd Arrow Limited → Learnd Nexus Limited → Learnd Atlas Limited → Learnd Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data