# CES Power Holdings Limited

## Details

- **Company number:** [00488383](https://find-and-update.company-information.service.gov.uk/company/00488383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 1950
- **Registered office:** FIELDFISHER RIVERBANK HOUSE, SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 | 10 Sep 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 |





## Controls

- [Apex Generators Limited](/company/SC367781) (SC367781)
- [CES Power International Limited](/company/02559412) (02559412)



## Directors' other companies

- [LANDA, Gregory Scott](/person/6336660) - director at [Fourth Generation Limited](/company/05055540)
- [RICH, Alexander](/person/6336673) - director at [Fourth Generation Limited](/company/05055540)



## Companies at the same address

- [CES Power International Limited](/company/02559412) (02559412)