Sec Lighting Services Trading Limited
- Company number
- 03267621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 1996
- Nature of business
- Electrical installation
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Seeboard Trading Limited (until 18 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAYLOR, Gary Paul | Director | 21 May 2025 | 10 Jul 2026 |
| HOLMAN, Hannah | Director | 10 Jul 2026 | |
| SCOTT, Jack Anthony | Director | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Infrastructure 3 Limited | Voting Rights 75 To 100 Percent | 1 Aug 2016 |
Accounts
Connections
Owned by
Sec Lighting Services Trading Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Sec Highway Lighting (No.2) Limited (04635671)
- Sec Highway Lighting (No.3) Limited (05452939)
- TVL (Hampshire) Holding Limited (07011232)
- TVL (Knowsley) Holding Limited (07511178)
- TVL (Nottingham) Holding Limited (07232707)
- TVL (Southampton) Holding Limited (07011217)
- TVL (West Sussex) Holding Limited (07011161)
Directors’ other companies
- HOLMAN, Hannah - Director at TAY Valley Lighting (West Sussex) Limited
- HOLMAN, Hannah - Director at TVL (Nottingham) Holding Limited
- HOLMAN, Hannah - Director at TAY Valley Lighting (Nottingham) Midco Limited
- HOLMAN, Hannah - Director at TAY Valley Lighting (Southampton) Midco Limited
- HOLMAN, Hannah - Director at TVL (Hampshire) Holding Limited
- HOLMAN, Hannah - Director at TVL (Knowsley) Holding Limited
- HOLMAN, Hannah - Director at TAY Valley Lighting (Nottingham) Limited
- HOLMAN, Hannah - Director at Tpfl Hold Co Limited
- HOLMAN, Hannah - Director at TAY Valley Lighting (Southampton) Limited
- HOLMAN, Hannah - Director at Dorset Lighting (Finance) Limited
Companies at the same address
- Barnet Lighting Services Limited (05632957)
- Barnsley Estates Partnership Limited (04807294)
- Barnsley Fundco 1 Limited (04817417)
- Barnsley Fundco 2 Limited (05675194)
- Barnsley Fundco 3 Limited (07049771)
- Barnsley Holdco One Limited (06844936)
- Barnsley Holdco Three Limited (07367931)
- Barnsley Holdco Two Limited (07143867)
- Barnsley Local Education Partnership Limited (06844159)
- Barnsley Partnership For Learning Limited (06843266)