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VVB ENGINEERING (UK) LIMITED
Company number 11553738 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VVB ENGINEERING (UK) 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 VVB ENGINEERING (UK) 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
- 11553738
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 September 2018
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VVB ENGINEERING (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 September 2021) lists 1 shareholder: 1 company.
- VVB GROUP LIMITED holds 100% of it.
- VVB ENGINEERING (UK) LIMITED holds shares in 1 company.
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 VVB ENGINEERING (UK) LIMITED
VVB ENGINEERING (UK) 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 VVB ENGINEERING (UK) LIMITED · statement of 4 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VVB GROUP LIMITED Company 11552281 | 100% | 1 | ORDINARY |
People with significant control · 1 current
Who controls VVB ENGINEERING (UK) LIMITED
VVB ENGINEERING (UK) 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 |
|---|---|---|---|
| Vvb Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 September 2018 | Company · Private Limited Company · United Kingdom · number 11552281 |
Holdings · 1 layer
What VVB ENGINEERING (UK) LIMITED holds
UK companies whose latest confirmation statement lists VVB ENGINEERING (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by VVB ENGINEERING (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| EUROTECH PARK MANAGEMENT COMPANY LIMITED Company 14427570 | Active | 3.23% | 1 | ORDINARY | 17 October 2025 |
Officers · 5 current
Who runs VVB ENGINEERING (UK) LIMITED
VVB ENGINEERING (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEEDLE, Nicholas James | Director | 20 September 2018 | British | United Kingdom |
| JELLIS, Andrew | Director | 13 May 2019 | British | United Kingdom |
| KORVYAKOV, Dimitri | Director | 25 January 2024 | American | United States |
| NURICK, Rael | Director | 3 April 2020 | Dutch,American | United States |
| RACE, Glyn John Alan | Director | 20 September 2018 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Nicholas Robert | Director | 5 September 2018 | 23 November 2018 |
| BROWN, Ashley John | Director | 13 May 2019 | 29 September 2023 |
| BUNDY, Samuel Tobias | Director | 29 September 2023 | 18 December 2025 |
| GOUD, Naveen Atmakur | Director | 1 October 2024 | 18 December 2025 |
| KORVYAKOV, Dimitri | Director | 5 September 2018 | 3 April 2020 |
| MEEHAN, Matt Michael | Director | 5 September 2018 | 3 April 2020 |
| PEARSON, Andrew Mitchell | Director | 27 November 2018 | 25 January 2024 |
| RUSLING, Graham Gregory | Director | 5 September 2018 | 31 December 2021 |
| WILSON, Symon | Director | 20 September 2018 | 13 May 2019 |
| WOOD, Thomas | Director | 5 September 2018 | 3 April 2020 |
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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- Who has significant control of VVB ENGINEERING (UK) LIMITED today?
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- Who are the directors of VVB ENGINEERING (UK) LIMITED, and when were they appointed?
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