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ES GLOBAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08305723
Incorporation Date
2012-11-23
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.esglobalsolutions.com/
Source: Companies House

ES GLOBAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08305723, and its current status with Companies House is active. The company was incorporated on 23 November 2012 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ES GLOBAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ES GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ES GLOBAL HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ES GLOBAL HOLDINGS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for ES GLOBAL LIMITED are current appointments, filed with Companies House. Oliver Watts (appointed 2012-11-23), Jeffrey Burke (appointed 2012-11-23) and Scott Buchanan (appointed 2026-04-29) all serve as Director. The remaining 2 records shown (Nicholas Hayllar and Andreas Evangelou) are former appointments that have since been resigned.

Management authority at ES GLOBAL 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.

OW
Oliver Watts ACTIVE

Appointed
2012-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeffrey Burke ACTIVE

Appointed
2012-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Scott Buchanan ACTIVE

Appointed
2026-04-29
Residence
🇦🇺 Australia
Occupation
Director

NH
Nicholas Hayllar RESIGNED

Appointed
2020-02-20
Resigned
2023-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Andreas Evangelou RESIGNED

Appointed
2021-01-26
Resigned
2023-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ES GLOBAL LIMITED sits 4 levels below its ultimate parent, PROJECT PRESTIGE TOPCO LIMITED, registered in United Kingdom. The full chain up to PROJECT PRESTIGE TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ES GLOBAL LIMITED's own shareholder record.

Ultimate HQ
PROJECT PRESTIGE TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ES GLOBAL LIMITED?

One shareholder is currently on record for ES GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ES GLOBAL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ES GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ES GLOBAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ES GLOBAL LIMITED have on record?

1 shareholder is shown on record for ES GLOBAL LIMITED.

What is ES GLOBAL LIMITED's company registration number?

ES GLOBAL LIMITED's registration number is 08305723, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ES GLOBAL LIMITED still an active company?

ES GLOBAL LIMITED's status on Companies House is listed as active.

When was ES GLOBAL LIMITED incorporated?

ES GLOBAL LIMITED was incorporated on 23 November 2012, according to Companies House.

What is ES GLOBAL LIMITED's registered address?

The registered address on file for ES GLOBAL LIMITED is LONDON, United Kingdom.

What legal structure is ES GLOBAL LIMITED registered as?

ES GLOBAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ES GLOBAL LIMITED?

Three of the 5 officer records shown for ES GLOBAL LIMITED are current appointments, filed with Companies House. Oliver Watts (appointed 2012-11-23), Jeffrey Burke (appointed 2012-11-23) and Scott Buchanan (appointed 2026-04-29) all serve as Director. The remaining 2 records shown (Nicholas Hayllar and Andreas Evangelou) are former appointments that have since been resigned. Management authority at ES GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ES GLOBAL LIMITED have a parent company or subsidiaries?

ES GLOBAL LIMITED sits 4 levels below its ultimate parent, PROJECT PRESTIGE TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ES GLOBAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ES GLOBAL 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 ES GLOBAL 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 ES GLOBAL 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 13 October 2026.

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