ERG Bidco Limited
- Company number
- 13352237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ERG Holdco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORET, Benjamin Frederic Gerard | Director | 28 Sep 2026 | |
| AFLALO, Thierry | Director | 3 Feb 2026 | |
| ERULIN, Arnaud | Director | 16 May 2023 | 25 Sep 2026 |
| BURNS, Nicholas Mackenzie Herbert | Director | 31 Dec 2022 | 3 Feb 2026 |
| TANGUY, Julien | Director | 16 May 2023 | 31 Mar 2025 |
| MORII, Elli | Director | 27 Aug 2021 | 7 Mar 2023 |
| BUTLER, Douglas | Director | 27 Aug 2021 | 2 Dec 2022 |
| PHILLIPS, Michael Robert | Director | 22 Apr 2021 | 27 Aug 2021 |
| WALLON, Julia | Director | 22 Apr 2021 | 27 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erg Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | |
| Erg Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Nov 2024 | 27 Nov 2024 |
| Erg Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 | 27 Nov 2024 |
| Michael Robert Phillips | Significant Influence Or Control As Firm | 22 Apr 2021 | 22 Apr 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 30 Jun 2022 |
Connections
Owned by
ERG Bidco Limited → ERG Holdco Limited
Controls
- Reward Gateway (UK) Ltd (05696250)
- RG Engagement Group 2 Limited (09704679)
- Xexec Limited (04009440)
Directors’ other companies
- AFLALO, Thierry - Director at RG Engagement Group 2 Limited
- AFLALO, Thierry - Director at Xexec Limited
- AFLALO, Thierry - Director at Childcare Vouchers Limited
- AFLALO, Thierry - Director at Edenred (Incentives & Motivation) Limited
- CORET, Benjamin Frederic Gerard - Director at ERG Holdco Limited
- CORET, Benjamin Frederic Gerard - Director at Xexec Limited
Companies at the same address
- Childcare Vouchers Limited (02420196)
- Edenred (Incentives & Motivation) Limited (00564585)
- ERG Holdco Limited (13418077)
- Reward Gateway (UK) Ltd (05696250)
- Xexec Limited (04009440)