Oakwood Technology Group Limited
- Company number
- 02400512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 1989
- Nature of business
- Plumbing, heat and air-conditioning installation
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Jonathan Peter | Secretary | - | 21 Sep 1998 |
| FLEURY, Paul John | Director | 31 Jul 2000 | 31 May 2002 |
| FLEURY, Paul John | Director | 1 Jun 2004 | 31 Jul 2008 |
| LILLICO, Eric | Director | 18 Jan 2006 | 9 Jan 2010 |
| HOLMES, Jonathan Peter | Director | - | 27 Jun 2017 |
| HART, Charles Kristian | Director | - | 27 Jun 2017 |
| SHANAHAN, Jean | Secretary | 21 Sep 1998 | 10 Oct 2017 |
| PRENDERGAST, David | Director | 27 Jun 2017 | 11 May 2018 |
| MORRIS, Phillip James | Director | 11 May 2018 | 3 Sep 2018 |
| DICKSON, Daniel Grant | Secretary | 11 May 2018 | 17 Sep 2018 |
| GREEN, Claire-Jayne | Director | 11 May 2018 | 28 Sep 2018 |
| CRAIG, George | Director | 11 May 2018 | 11 Jan 2019 |
| PEEL, Graham Shane | Director | 28 Sep 2018 | 25 Apr 2019 |
| CRUICKSHANK, David | Director | 11 May 2018 | 31 Mar 2020 |
| FISHER, Sean Paul | Director | 25 Apr 2019 | 16 Nov 2021 |
| WALLBANKS, Stephen John | Director | 16 Nov 2021 | 31 Jul 2023 |
| MAGGS, Nicholas David | Director | 9 Oct 2023 | |
| EVANS, Thomas Edward | Director | 28 Sep 2018 | |
| RYAN, Laura Clare | Secretary | 17 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fire And Air Services | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | £2,201,740 | £320,778 | 25 |
| 31 Mar 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
Connections
Owned by
Oakwood Technology Group Limited → Fire And Air Services Limited → Thermotech Solutions Limited → OCS M&E Services Limited → OCS Uk&I Limited → OCS Group International Limited
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