E2 Services Limited
- Company number
- 05401878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Tyco Holdings (U.K.) Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLANAGAN, Craig | Director | 24 Jul 2024 | 21 Aug 2026 |
| SCHIESER, Peter | Director | 21 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carl Revens Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Apr 2023 |
| Blacksoft Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Apr 2023 |
| Johnson Controls Building Efficiency Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 31 Mar 2022 | - | £448,039 | £831,133 | 45 |
| 31 Mar 2021 | - | £701,011 | £933,310 | 43 |
| 31 Mar 2020 | - | £750,630 | £433,836 | 38 |
| 31 Mar 2019 | - | £10,272 | £141,832 | - |
| 31 Mar 2018 | - | £295,024 | £55,006 | - |
| 31 Mar 2017 | £3,136,847 | £699,561 | £155,675 | 26 |
| 31 Mar 2016 | - | £568,929 | £337,345 | - |
| 31 Mar 2015 | - | £221,300 | £266,070 | - |
| 31 Mar 2014 | - | £289,176 | £99,475 | - |
| 31 Mar 2013 | - | £113,379 | £73,843 | - |
| 31 Mar 2012 | - | £4,175 | £67,973 | - |
| 31 Mar 2011 | - | £24,615 | £15,012 | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
Connections
Owned by
E2 Services Limited → Johnson Controls Building Efficiency UK Limited → Tyco Holdings (U.K.) Limited
Directors’ other companies
- SCHIESER, Peter - Director at Gem Security Services Limited
- SCHIESER, Peter - Director at Computerised And Digital Security Systems Limited
- SCHIESER, Peter - Director at Rtls Communications Limited
- SCHIESER, Peter - Director at Asset Plus Energy Performance Ltd
- SCHIESER, Peter - Director at York International Limited
- SCHIESER, Peter - Director at Aspro Crest Limited
Companies at the same address
- H & C Contracts Limited (02201497)
- Johnson Controls China Investment (UK) Limited (10716142)
- Mcdowall Holdings Limited (08292959)