All Information about:

Name	H & E Engineers (Maintenance) Limited
Address	Unit 2 Station Field Industrial Estate Kidlington OX5 1JD
VAT ID	no VAT ID available
Company No.	03791757 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB H&E Engineers (Holdings) Ltd Status: Active Notified: 18/06/2016 Companies House Number: 05189777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mobey, Paul Status: Ceased Notified: 18/06/2016 Ceased: 18/06/2016 Date of Birth: 06/1957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mobey, Paul Bicester, Oxfordshire Status: Active Notified: 18/06/1999 Date of Birth: 06/1957 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David John Kidlington, Oxfordshire Status: Active Notified: 18/06/1999 Date of Birth: 02/1958 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

All Information about:

H & E Engineers (Maintenance) Limited

Quick access

Persons with Significant Control (2)

Officers (2)