ESKEN WGL LIMITED

dissolved Company number 04506853

Private Limited by Shares · Incorporated on 8th Aug 2002 · Closed on 25th Sep 2025

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SIC code: 70100
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESKEN WGL LIMITED is a private limited by shares company based in London. It was incorporated on 8th Aug 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Dilworth	Director	9th Sep 2019		British	View profile
David Shearer	Director	21st Jun 2023		British	View profile

Other companies at this address

View all 1,124

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Aug 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2023
Accounting reference date: 28th Feb

Timeline

8th Aug 2002 Company incorporated
8th Aug 2002 NORTH WEST REGISTRATION SERVICES (1994) LIMITED appointed as Corporate nominee secretary
8th Aug 2002 NORTH WEST REGISTRATION SERVICES (1994) LIMITED resigned as Corporate nominee secretary
8th Aug 2002 Alan McKie appointed as Director
8th Aug 2002 Peter Williams appointed as Director
8th Aug 2002 Christine Avis appointed as Nominee director
8th Aug 2002 Christine Avis resigned as Nominee director
8th Aug 2002 Alan McKie appointed as Secretary
19th Oct 2004 Andrew Bird appointed as Director
19th Oct 2004 Ian Hamilton Burke appointed as Director
19th Oct 2004 Nigel Rawlings appointed as Director
19th Oct 2004 Guy Myddelton appointed as Director
1st Feb 2007 Mark Forrest appointed as Director
1st Mar 2007 Derek Cochrane appointed as Director
17th Apr 2007 Alan McKie resigned as Secretary
17th Apr 2007 Christopher Bird appointed as Secretary
28th Sep 2007 Andrew Bird resigned as Director
28th Sep 2007 Derek Cochrane resigned as Director
28th Sep 2007 Ian Hamilton Burke resigned as Director
21st Dec 2007 Nigel Rawlings resigned as Director
22nd Feb 2008 Alan McKie resigned as Director
22nd Feb 2008 Peter Williams resigned as Director
7th Mar 2008 Richard Butcher appointed as Director
7th Mar 2008 Benjamin Whawell appointed as Director
7th Mar 2008 Richard Butcher appointed as Secretary
31st Jul 2008 Mark Forrest resigned as Director
22nd Sep 2008 Guy Myddelton resigned as Director
22nd Sep 2008 Stephen O Connor appointed as Director
22nd Sep 2008 William Tinkler appointed as Director
22nd Sep 2008 Christopher Bird resigned as Secretary
2nd Mar 2009 Richard Butcher resigned as Secretary
2nd Mar 2009 Trevor Howarth appointed as Secretary
20th Apr 2011 Richard Butcher appointed as Secretary
20th Apr 2011 Trevor Howarth resigned as Secretary
30th Sep 2011 Stephen O Connor resigned as Director
13th Nov 2017 Richard Butcher resigned as Director
13th Nov 2017 Benjamin Whawell resigned as Director
13th Nov 2017 Richard Butcher resigned as Secretary
13th Nov 2017 Warwick Brady appointed as Director
14th Jun 2018 William Tinkler resigned as Director
14th Jun 2018 Louise Brace appointed as Director
9th Sep 2019 Louise Brace resigned as Director
9th Sep 2019 Lewis Girdwood appointed as Director
9th Sep 2019 Nicholas Dilworth appointed as Director
30th Apr 2021 Warwick Brady resigned as Director
21st Jun 2023 David Shearer appointed as Director
24th Jul 2023 Lewis Girdwood resigned as Director
10th Aug 2024 Confirmation statement made up

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