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Erc Equipoise Limited

Erc Equipoise Limited is an active company incorporated on 25 June 1998 with the registered office located in Lingfield, Surrey. Erc Equipoise Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03587074
Private limited company
Age
27 years
Incorporated 25 June 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eastbourne House
2 Saxbys Lane
Lingfield
Surrey
RH7 6DN
Same address for the past 16 years
Telephone
02082561150
Email
Available in Endole App
People
Officers
11
Shareholders
24
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1987
Director • Engineer • Canadian • Lives in Canada • Born in Nov 1973
Director • British • Lives in UK • Born in Mar 1944
Director • Economist • Norwegian • Lives in Canada • Born in Aug 1978
Director • Petroleum Engineer • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Erc Energy Resource Consultants Limited
Mark Ryan Van De Veen, Dr Adam Law, and 3 more are mutual people.
Active
Erc Evolution Limited
James Albert Chisholm, Mark Ryan Van De Veen, and 3 more are mutual people.
Active
Equipoise Solutions Limited
Mark Ryan Van De Veen, Dr Adam Law, and 2 more are mutual people.
Active
Erce Limited
James Albert Chisholm, Mark Ryan Van De Veen, and 2 more are mutual people.
Active
Cableduct Limited
Dr Adam Law is a mutual person.
Active
Thorogood Associates Limited
Peter William Nicol is a mutual person.
Active
Dolan & Associates Limited
Peter Dolan is a mutual person.
Active
Fil Resources Limited
Peter Dolan is a mutual person.
Active
Brands
ERCE Group
ERCE Group is a consultancy firm specialising in climate and sustainability, providing services across the energy sector.
ERCE
ERCE is an independent energy, climate, and sustainability consultancy that provides services across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £1.32M (-34%)
Turnover
£11.06M
Decreased by £1.08M (-9%)
Employees
65
Decreased by 4 (-6%)
Total Assets
£5.68M
Decreased by £1.21M (-18%)
Total Liabilities
-£1.56M
Decreased by £793K (-34%)
Net Assets
£4.12M
Decreased by £417K (-9%)
Debt Ratio (%)
27%
Decreased by 6.69% (-20%)
Latest Activity
Sproule Holdings International Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
David Colin Wilson Resigned
5 Months Ago on 28 Mar 2025
Peter Dolan Resigned
5 Months Ago on 28 Mar 2025
Peter William Nicol Resigned
5 Months Ago on 28 Mar 2025
Adam Law Resigned
5 Months Ago on 28 Mar 2025
Mark Ryan Van De Veen Appointed
5 Months Ago on 28 Mar 2025
James Albert Chisholm Appointed
5 Months Ago on 28 Mar 2025
Christoffer Andre Mylde Appointed
5 Months Ago on 28 Mar 2025
Katherine Jessie Hall Resigned
5 Months Ago on 28 Mar 2025
James Alexander Culley Resigned
5 Months Ago on 28 Mar 2025
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Documents
Notification of Sproule Holdings International Limited as a person with significant control on 28 March 2025
Submitted on 9 Apr 2025
Termination of appointment of James Alexander Culley as a secretary on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of James Alexander Culley as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Katherine Jessie Hall as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Christoffer Andre Mylde as a director on 28 March 2025
Submitted on 8 Apr 2025
Withdrawal of a person with significant control statement on 8 April 2025
Submitted on 8 Apr 2025
Appointment of James Albert Chisholm as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mark Ryan Van De Veen as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Adam Law as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Peter William Nicol as a director on 28 March 2025
Submitted on 8 Apr 2025
Repayment History
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