SES (ENGINEERING SERVICES) LIMITED
Overview
| Company Name | SES (ENGINEERING SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00690190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SES (ENGINEERING SERVICES) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SES (ENGINEERING SERVICES) LIMITED located?
| Registered Office Address | Wates House Station Approach KT22 7SW Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SES (ENGINEERING SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHEPHERD ENGINEERING SERVICES LIMITED | Apr 19, 1961 | Apr 19, 1961 |
What are the latest accounts for SES (ENGINEERING SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SES (ENGINEERING SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for SES (ENGINEERING SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Ses Engineering (Holdings) Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||
Cessation of Wates Construction Limited as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Joseph Fitzgerald as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Campbell Rowan as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Tate as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Appointment of Mr Darren Michael Kehoe as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon James Potter as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Christopher Griffin as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Ross as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher John Symeonides as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Chandler as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Christopher Griffin on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robin Joseph Clifford as a director on May 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Christopher Griffin as a director on May 24, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Emily Tate as a director on May 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Owen Allen as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of SES (ENGINEERING SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINWRIGHT, Philip Michael | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey England | 253285690001 | |||||||
| CLIFFORD, Robin Joseph | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 322699860001 | |||||
| FITZGERALD, Patrick Joseph | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 327864690001 | |||||
| KEHOE, Darren Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 334408060001 | |||||
| ROSS, Paul | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 331969970001 | |||||
| SYMEONIDES, Christopher John | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 77108470001 | |||||
| WAINWRIGHT, Philip Michael | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 203980190001 | |||||
| ALLEN, David Owen | Secretary | Station Approach KT22 7SW Leatherhead Wates House Surrey England | 204036330001 | |||||||
| CLARKE, Philip John | Secretary | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | British | 33455570004 | ||||||
| DAVIES, David Huw | Secretary | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England | 201420010001 | |||||||
| JAMES, William | Secretary | 2 The Old Stables Moor Lane Bilbrough YO23 3NT York North Yorkshire | British | 2745900001 | ||||||
| ALLEN, David Owen | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 113636480001 | |||||
| BAINES, Paul John Middleton | Director | 81 Millfield Lane Nether Poppleton YO2 6NA York North Yorkshire | British | 21138170001 | ||||||
| BAXTER, Peter | Director | 26 Woodland Close Duston NN5 6NH Northampton Northamptonshire | British | 60848940002 | ||||||
| CHANDLER, Paul | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 237234850011 | |||||
| CHAPPELL, Anthony | Director | 25 Summerfield Road Woodthorpe YO24 2RU York North Yorkshire | British | 81489160001 | ||||||
| CLANCY, Noel | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | Irish | 92568020001 | |||||
| DAVIES, Andrew Oswell Bede | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 257544070001 | |||||
| DAVIES, David Huw | Director | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England | United Kingdom | British | 147566800001 | |||||
| FLETCHER, Alan Thomas | Director | 14 Fiery Hill Road Barnt Green B45 8LG Birmingham | United Kingdom | British | 14669590002 | |||||
| FRANCIS, Leslie | Director | 6 Beechfield Newton On Ouse YO6 2DJ York North Yorkshire | British | 31544180002 | ||||||
| GARLICK, Allan Edward | Director | 104 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire | British | 71822660001 | ||||||
| GRIFFIN, Paul | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | Irish | 269689390002 | |||||
| HOWELL, John Peter | Director | c/o Wates Group Limited Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 182146080001 | |||||
| LEWIS, Peter Gerrard | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 111050100002 | |||||
| MASON, David John | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 156134130002 | |||||
| MCDOUGALL, Allan | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 133905370001 | |||||
| NICHOL, Paul Davidson | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 140383020001 | |||||
| PEARSON, Ronald Harry | Director | Woodstock Main Street Upper Poppleton YO26 6DL York North Yorkshire | British | 21138150001 | ||||||
| PERKINS, Mark | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 85890200002 | |||||
| PORTER, Michael | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | England | British | 98481250002 | |||||
| POTTER, Simon James | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 150179180001 | |||||
| ROWAN, Paul Campbell | Director | Station Approach KT22 7SW Leatherhead Wates House Surrey England | England | British | 201421830001 | |||||
| ROWLINSON, Alan Francis | Director | The Cottage 1 Strensall Road Huntington YO32 9RF York North Yorkshire | England | British | 21322230001 | |||||
| SHARKEY, John Paul | Director | Huntington House Jockey Lane Huntington YO32 9XW York North Yorkshire | United Kingdom | British | 162676890001 |
Who are the persons with significant control of SES (ENGINEERING SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ses Engineering (Holdings) Limited | Jan 01, 2026 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wates Construction Limited | Apr 06, 2016 | Station Approach KT22 7SW Leatherhead Wates House Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0