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GLOBAL SUBSTATION SOLUTIONS LIMITED
Company number 05727574 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GLOBAL SUBSTATION SOLUTIONS LIMITED'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 GLOBAL SUBSTATION SOLUTIONS LIMITED'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
- 05727574
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 March 2006
- Registered office
- Hebburn, Tyne And Wear
- Country of origin
- United Kingdom
- Business
- Electrical installation; Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GLOBAL SUBSTATION SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (3 March 2024) lists 9 shareholders: 9 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 GLOBAL SUBSTATION SOLUTIONS LIMITED
GLOBAL SUBSTATION SOLUTIONS 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 (9)
Layer 1
Shareholders of GLOBAL SUBSTATION SOLUTIONS LIMITED · statement of 3 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GARY MOORE | — | 13,334 | A ORDINARY |
| Masked · in the company report | — | — | — |
| LUKE DE SOUSA | — | 13,333 | A ORDINARY |
| CATHERINE MOORE | — | 8,000 | A ORDINARY |
| PAULA DE SOUSA | — | 8,000 | A ORDINARY |
| SUSAN BONE | — | 8,000 | A ORDINARY |
| THE TRUSTEES OF THE GLOBAL SUBSTATION SHARE INCENTIVE PLAN | — | 5,626 | B ORDINARY |
| LEE DODSON | — | 741 | C ORDINARY |
| PAUL FOSTER | — | 741 | C ORDINARY |
People with significant control · 0 current
Who controls GLOBAL SUBSTATION SOLUTIONS LIMITED
GLOBAL SUBSTATION SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Moore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 September 2021 |
| Masked · in the company report | — | — | — |
| Mr Luke De Sousa | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 September 2021 |
Officers · 4 current
Who runs GLOBAL SUBSTATION SOLUTIONS LIMITED
GLOBAL SUBSTATION SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MOORE, Gary | Secretary | 2 March 2006 | British | — |
| BONE, Alan | Director | 2 March 2006 | British | England |
| DE SOUSA, Luke | Director | 2 March 2006 | British | United Kingdom |
| MOORE, Gary | Director | 2 March 2006 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLE (DECEASED), Paul Frederick | Director | 2 March 2006 | 21 July 2010 |
| KARAGIC, Damir | Director | 2 March 2006 | 27 August 2010 |
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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