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POWER ENGINEERING SERVICES LIMITED
Company number 04004486 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POWER ENGINEERING SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POWER ENGINEERING SERVICES LIMITED
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
- 04004486
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 2000
- Registered office
- Leeds, West Yorkshire
- Country of origin
- United Kingdom
- Business
- Other business support service activities 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
POWER ENGINEERING SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2026) lists 1 shareholder: 1 company.
- POWER ENGINEERING SERVICES (LEEDS) LIMITED holds 100% of it.
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 POWER ENGINEERING SERVICES LIMITED
POWER ENGINEERING SERVICES LIMITED'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 (1)
Layer 1
Shareholders of POWER ENGINEERING SERVICES LIMITED · statement of 31 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| POWER ENGINEERING SERVICES (LEEDS) LIMITED Company 07158189 | 100% | 800 | ORDINARY |
People with significant control · 1 current
Who controls POWER ENGINEERING SERVICES LIMITED
POWER ENGINEERING SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Power Engineering Services (Leeds) Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 07158189 |
Officers · 4 current
Who runs POWER ENGINEERING SERVICES LIMITED
POWER ENGINEERING SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 10 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOXCROFT, Graham Paul | Director | 2 July 2024 | British | England |
| HILDRETH, Marc | Director | 17 July 2026 | British | England |
| WHITAKER, Benjamin David | Director | 2 July 2024 | British | England |
| WOOD, Ashley John | Director | 2 July 2024 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOAR, David | Secretary | 31 May 2000 | 6 January 2003 |
| WRAY, Elaine Ann | Secretary | 23 March 2010 | 2 July 2024 |
| WRAY, Mark Anthony | Secretary | 7 January 2003 | 23 March 2010 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate nominee secretary | 31 May 2000 | 31 May 2000 |
| KENDREW, Harriet Elizabeth | Director | 6 April 2016 | 2 July 2024 |
| SOAR, Colin | Director | 31 May 2000 | 23 March 2010 |
| SOAR, David | Director | 31 May 2000 | 1 June 2005 |
| SOAR, Michael | Director | 31 May 2000 | 23 March 2010 |
| WRAY, Mark Anthony | Director | 7 September 2001 | 2 July 2024 |
| SEVERNSIDE NOMINEES LIMITED | Corporate nominee director | 31 May 2000 | 31 May 2000 |
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.
Live lookup
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