GB · Companies House · Ownership structure
EXCEL POWER CONSTRUCTION LTD
Company number 03701161 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EXCEL POWER CONSTRUCTION LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in EXCEL POWER CONSTRUCTION LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03701161
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 1999
- Registered office
- Porth, Rhondda Cynon Taff
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures; Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXCEL POWER CONSTRUCTION LTD's ownership
- Its latest confirmation statement with a shareholder list (18 January 2026) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EXCEL POWER CONSTRUCTION LTD
EXCEL POWER CONSTRUCTION LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of EXCEL POWER CONSTRUCTION LTD · statement of 18 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| DAVID RHYS JAMES | 36.36% | 40 | ORDINARY A |
| CHRISTIAN VICK SHEPHERD | 4.55% | 5 | ORDINARY C |
| CRAIG RICHARDS | 4.55% | 5 | ORDINARY B |
People with significant control · 2 current
Who controls EXCEL POWER CONSTRUCTION LTD
EXCEL POWER CONSTRUCTION LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr David Rhys James | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 4 current
Who runs EXCEL POWER CONSTRUCTION LTD
EXCEL POWER CONSTRUCTION LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JAMES, David Rhys | Director | 3 March 2010 | British | Wales |
| JAMES, William Robert | Director | 26 January 1999 | British | Wales |
| RICHARDS, Craig | Director | 1 May 2019 | British | Wales |
| SHEPHERD, Christian Vick | Director | 11 January 2023 | British | Wales |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLIN, Jane Marie | Secretary | 1 July 2000 | 4 August 2010 |
| WILTON, Peter John | Secretary | 26 January 1999 | 1 July 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate nominee secretary | 26 January 1999 | 26 January 1999 |
| SANDERS, Dean | Director | 8 October 2010 | 14 April 2023 |
| FORM 10 DIRECTORS FD LTD | Corporate nominee director | 26 January 1999 | 26 January 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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