CES Power Holdings Limited
- Company number
- 00488383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 1950
- Nature of business
- Activities of head offices
Registered office
Previous names
- Superior Engineers (Watford) Limited (until 22 Feb 1983)
- Abird Superior Limited (until 28 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Robert Dudley | Director | - | 11 Mar 1998 |
| HOWCROFT, Daphne Joyce | Secretary | - | 9 Sep 2008 |
| BIRD, John Richard Angliss | Director | - | 31 Oct 2012 |
| BIRD, Jill Virginia | Director | - | 31 Oct 2012 |
| BIRD, Giles Edward Angliss | Secretary | 15 Sep 2011 | 31 Oct 2012 |
| BIRD, Simon James Andrew | Secretary | 15 Sep 2011 | 31 Oct 2012 |
| FOREMAN, Olive Margaret | Secretary | 9 Sep 2008 | 31 Oct 2012 |
| DAVIES, John Christopher | Director | 31 Oct 2012 | 28 Sep 2015 |
| TROWBRIDGE, Stephen Neil | Director | 16 Jun 2014 | 20 Apr 2016 |
| PERRIN, Fiona Joanne | Director | 11 May 2016 | 23 Jan 2017 |
| HARTREY, Patrick Mark | Secretary | 31 Oct 2012 | 27 Jan 2017 |
| GILL, John Bruce | Director | 31 Oct 2012 | 23 May 2017 |
| ASHMORE, Stephen, Mr. | Director | 1 Jun 2017 | 6 Mar 2024 |
| JOLL, Daniel James, Mr. | Secretary | 27 Jan 2017 | 6 Mar 2024 |
| QUESTED, Paul David | Director | 22 Aug 2016 | 6 Mar 2024 |
| PONTIUS, Philip Hoffman | Director | 6 Mar 2024 | 12 Jul 2024 |
| LORD, Phillip Duane | Director | 22 Jan 2025 | 30 Mar 2026 |
| WEBB, Ailsa Graham | Director | 20 Jul 2026 | |
| RICH, Alexander | Director | 12 Jul 2024 | |
| LANDA, Gregory Scott | Director | 6 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hss Hire Service Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Oct 2022 |
| Hero Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2022 | 6 Mar 2023 |
Accounts
Connections
Controls
- Apex Generators Limited (SC367781)
- CES Power International Limited (02559412)
Directors’ other companies
- LANDA, Gregory Scott - Director at Fourth Generation Limited
- RICH, Alexander - Director at Fourth Generation Limited
- WEBB, Ailsa Graham - Director at Flowtech Fluidpower PLC
- WEBB, Ailsa Graham - Director at CES Power International Limited
- WEBB, Ailsa Graham - Director at Fourth Generation Limited
Companies at the same address
- CES Power International Limited (02559412)