Ergro Technical Services Limited
- Company number
- 03823788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 1999
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Lesley Joyce | Director | 22 Mar 2024 | |
| MARTIN, Paul Brian | Director | 18 Sep 2013 | |
| WOLLEN, Christopher Michael | Secretary | 11 Aug 1999 | |
| WOLLEN, Christopher Michael | Director | 11 Aug 1999 | |
| WOODLEY, Gareth John | Director | 3 Nov 2020 | 31 May 2023 |
| COLE, Paul John | Director | 29 Mar 2021 | 18 Nov 2022 |
| ST PIERRE, Neil Stuart | Director | 18 Sep 2013 | 29 Nov 2019 |
| GROVES, Kevin Ian | Director | 11 Aug 1999 | 23 Dec 2016 |
| GIBBINS, Anthony Donald | Director | 7 Apr 2014 | 31 Mar 2016 |
| MILBURN, Terence Henry | Director | 11 Aug 1999 | 7 Apr 2014 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 11 Aug 1999 | 11 Aug 1999 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 11 Aug 1999 | 11 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ergro Group Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
21 Nov 2016 | |
| Mr Christopher Michael Wollen | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 28 May 2024 |
| Christopher Michael Wollen | Significant Influence Or Control | 6 Apr 2016 | 14 May 2024 |
| Mr Kevin Ian Groves | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 31 Dec 2017 |
| Ergro Mechanical Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £410,983 | £92,825 | 30 |
| 30 Apr 2024 | £364,204 | £153,206 | 31 |
| 30 Apr 2023 | £350,338 | £121,384 | 36 |
| 30 Apr 2022 | £318,749 | £117,453 | 36 |
| 30 Apr 2021 | £227,930 | £434,365 | 34 |
| 30 Apr 2020 | £213,410 | £89,907 | 35 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £197,546 | £63,217 | - |
| 30 Apr 2017 | £160,522 | £2 | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | £59,053 | £2 | - |
| 30 Apr 2013 | £50,060 | £2 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
Connections
Owned by
Ergro Technical Services Limited → Ergro Group Limited
Directors’ other companies
- HAMILTON, Lesley Joyce - Director at Ergro Group Limited
- MARTIN, Paul Brian - Director at Ergro Group Limited
Registered address
463 companies are registered at this address - likely a registration agent.