# E2 Services Limited

## Details

- **Company number:** [05401878](https://find-and-update.company-information.service.gov.uk/company/05401878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2005
- **Registered office:** 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Tyco Holdings (U.K.) Limited](/group/9749) (26 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHIESER, Peter | director | 21 Aug 2026 |  |
| FLANAGAN, Craig | director | 24 Jul 2024 | 21 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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 | - |



## Owned by

E2 Services Limited → [Johnson Controls Building Efficiency UK Limited](/company/08993483) → [Tyco Holdings (U.K.) Limited](/company/02504868)




## Directors' other companies

- [SCHIESER, Peter](/person/5443582) - director at [Gem Security Services Limited](/company/02464502)
- [SCHIESER, Peter](/person/5443582) - director at [Computerised And Digital Security Systems Limited](/company/02332983)
- [SCHIESER, Peter](/person/5443582) - director at [Rtls Communications Limited](/company/09272544)
- [SCHIESER, Peter](/person/5443582) - director at [Asset Plus Energy Performance Ltd](/company/07320317)
- [SCHIESER, Peter](/person/5443582) - director at [York International Limited](/company/01953148)
- [SCHIESER, Peter](/person/5443582) - director at [Aspro Crest Limited](/company/04447075)



## Companies at the same address

- [H & C Contracts Limited](/company/02201497) (02201497)
- [Johnson Controls China Investment (UK) Limited](/company/10716142) (10716142)