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All Information about:

                        
Name

Essex Services Group Limited

Address
Viking Business Centre
Danes Road
Romford
Essex
RM7 0HL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 November 2019
Company No. 01224662 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)43210 - Electrical installation
Company Register Statusactive
Previous Names
  • Essex Services Group PLC
  • Essex Electrical PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Essex Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06446815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cecil, Adam John Rochford, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dew, Gary David Rochford, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hansford, James Romford, Essex Status: Active Notified: 03/01/2008 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hansford, James Romford, Essex Status: Active Notified: 02/08/2016 Role: Secretary
    Hider, Andrew John Rochford, Essex, United Kingdom Status: Active Notified: 24/01/2020 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sampson, Mark Peter Romford, Essex Status: Active Notified: 03/01/2008 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB ESG FM PLC Status: Active Notified: 06/04/2016 Companies House Number: 06678714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essex Electrical & Mechanical PLC Status: Active Notified: 06/04/2016 Companies House Number: 04107898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essex Electrical & Mechanical Services Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 05293450 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essex Electrical Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04350600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essex Electrical PLC Status: Active Notified: 06/04/2016 Companies House Number: 05205439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Essex Mechanical Limited Status: Active Notified: 06/04/2016 Companies House Number: 04715828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors