ERG HOLDCO LIMITED
ERG HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13418077, and its current status with Companies House is active. The company was incorporated on 25 May 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ERG HOLDCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for ERG HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EDENRED, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDENRED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ERG HOLDCO LIMITED are current appointments, filed with Companies House. Arnaud Erulin (appointed 2023-05-16) and Thierry Aflalo (appointed 2026-02-03) both serve as Director. The remaining 3 records shown (Robert Boland, Nicholas Burns and 1 other) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ERG HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ERG HOLDCO LIMITED sits 1 level below its ultimate parent, EDENRED, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ERG HOLDCO LIMITED is EDENRED, holding 100% as filed in ERG HOLDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
EDENRED
France
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Frequently Asked Questions
Who owns ERG HOLDCO LIMITED?
One shareholder is currently on record for ERG HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDENRED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ERG HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ERG HOLDCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ERG HOLDCO LIMITED have on record?
1 shareholder is shown on record for ERG HOLDCO LIMITED.
What is ERG HOLDCO LIMITED's company registration number?
ERG HOLDCO LIMITED's registration number is 13418077, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ERG HOLDCO LIMITED still an active company?
ERG HOLDCO LIMITED's status on Companies House is listed as active.
When was ERG HOLDCO LIMITED incorporated?
ERG HOLDCO LIMITED was incorporated on 25 May 2021, according to Companies House.
What is ERG HOLDCO LIMITED's registered address?
The registered address on file for ERG HOLDCO LIMITED is London, United Kingdom.
What legal structure is ERG HOLDCO LIMITED registered as?
ERG HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ERG HOLDCO LIMITED?
Two of the 5 officer records shown for ERG HOLDCO LIMITED are current appointments, filed with Companies House. Arnaud Erulin (appointed 2023-05-16) and Thierry Aflalo (appointed 2026-02-03) both serve as Director. The remaining 3 records shown (Robert Boland, Nicholas Burns and 1 other) are former appointments that have since been resigned. Management authority at ERG HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ERG HOLDCO LIMITED have a parent company or subsidiaries?
ERG HOLDCO LIMITED sits 1 level below its ultimate parent, EDENRED, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ERG HOLDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERG HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ERG HOLDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERG HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.