OpenCompanies

E.c.s.g. Limited

Company number
01712762
Status
Active
Type
Private Limited Company
Incorporated
6 Apr 1983
Nature of business
Electrical installation
Corporate group
Carp Topco Limited (77 companies)

Registered office

Wessex House
Wincombe Lane
Shaftesbury
SP7 8PJ

Previous names

  • Spectrum Electrical Services Limited (until 1 Dec 1986)

Officers

NameRoleAppointedResigned
HILL, Thomas Keith Director 6 Aug 2026
MORGAN, Alistair Director 20 Jan 2025
HARRY, Donna Louise Director 20 Jan 2025
GREENWOOD, Philip Edwin Director 29 Nov 2024
LOWE, Charles Richard Director 29 Nov 2024
CLAYTON, Richard Director 1 Jan 2000
SCOTT, William Paul Shaw Director 29 Nov 2024 10 Jun 2026
DOWLEY, Myles Justin Hugo Director 29 Nov 2024 20 Jan 2025
CONNELLY, Liam James Director 29 Nov 2024 20 Jan 2025
SLADE, Glenn Toby Director 15 Dec 2023 29 Nov 2024
BIRCH, Jennifer Louise Director 16 Aug 2022 29 Nov 2024
CLAPP, David Norman Director - 29 Nov 2024
WANNELL, Bryan Robert Secretary - 29 Nov 2024
WANNELL, Bryan Robert Director - 29 Nov 2024

Control

NameNature of controlNotifiedCeased
Andwis Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2024
Mr David Norman Clapp Significant Influence Or Control 6 Apr 2016 29 Nov 2024
Mr Bryan Robert Wannell Significant Influence Or Control 6 Apr 2016 29 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
30 Sep 2024 £1,142,517 £777,822 67
30 Sep 2023 £670,397 £7,124 65
31 Jul 2022 £473,947 £16,841 66
31 Jul 2021 £397,444 £89 65
31 Jul 2020 £341,736 £89 70
31 Jul 2019 £288,608 £461 70
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Owned by

E.c.s.g. Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited

Directors’ other companies

Companies at the same address

Data