ESR Europe Limited
- Company number
- 12075153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ered Iii Carry Gp LLP (46 companies)
Registered office
Previous names
- ARA Dunedin Limited (until 14 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Stuart Nicholas | Director | 7 Dec 2021 | |
| EBBINGHAUS, Mark Lothar | Director | 28 Jun 2019 | |
| BARRY, Roun Brendan | Director | 28 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roun Brendan Barry | Significant Influence Or Control | 28 Jun 2019 | |
| Esr Uk Asset Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
28 Jun 2019 | |
| Dunedin Property 2019 Limited Partnership | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £65 | 0 |
| 31 Dec 2019 | £100 | 0 |
Connections
Owned by
ESR Europe Limited → Dunedin Property 2019 Limited Partnership → Dunedin Property (FM) Limited
Controls
- Ered Iii Carry LP (SL036857)
- ESR Atom LP (SL037560)
- ESR Data Centres Holdco Ltd (16479788)
- ESR Europe Asset Management LLP (OC427875)
- ESR Europe Data Centres Management Ltd (16480607)
- ESR Europe Gp Holdco Limited (13578855)
- ESR Europe Private Markets Limited (13447544)
- ESR Europe Property Management Limited (12076114)
- Mcil Scottish Limited Partnership (SL036949)
- Midway Scottish Limited Partnership (SL036950)
Directors’ other companies
- BARRY, Roun Brendan - Director at Ages Ams Gp Ltd
- BARRY, Roun Brendan - Director at ESR Europe Data Centres Management Ltd
- BARRY, Roun Brendan - Director at SRE Bourne Limited
- BARRY, Roun Brendan - Director at ESR Europe Investment Management Limited
- BARRY, Roun Brendan - Director at Industrious Asset Management Limited
- BARRY, Roun Brendan - Director at Nova Estate Management Company Limited
- BARRY, Roun Brendan - Director at Cerf Ii UK Logistics Topco Limited
- BARRY, Roun Brendan - Director at Dunedin Property (FM) Limited
- BARRY, Roun Brendan - Director at ESR Europe Gp Holdco Limited
- BARRY, Roun Brendan - Director at ESR Data Centres Holdco Ltd
Companies at the same address
- Ages Ams Gp Ltd (16520804)
- Ages Ams LP (LP024221)
- Alif (No. 3) Nominee 1 Limited (13424256)
- Alif (No. 3) Nominee 2 Limited (13424436)
- Alif (No.1) Gp Limited (11989895)
- Alif (No.2) Nominee 1 Limited (13097784)
- Alif (No.2) Nominee 2 Limited (13097822)
- Alif No.1 Limited Partnership (LP020303)
- Alif Nominee 1 Limited (12044935)
- Alif Nominee 2 Limited (12044939)