Ealing Lighting (Finance) Limited
- Company number
- 05452761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Thomas Samuel | Director | 17 Oct 2025 | 18 Nov 2025 |
| NAYLOR, Gary Paul | Director | 21 May 2025 | 10 Jul 2026 |
| HOLMAN, Hannah | Director | 10 Jul 2026 | |
| SCOTT, Jack Anthony | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sec Highway Lighting (No.3) Limited | Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 |
Accounts
Connections
Owned by
Ealing Lighting (Finance) Limited → Sec Highway Lighting (No.3) Limited → Sec Lighting Services Trading Limited → Equitix Infrastructure 3 Limited → Equitix Capital Eurobond 3 Limited → Equitix Holdings Ltd
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
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- Barnsley Fundco 3 Limited (07049771)
- Barnsley Holdco One Limited (06844936)
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- Barnsley Holdco Two Limited (07143867)
- Barnsley Local Education Partnership Limited (06844159)
- Barnsley Partnership For Learning Limited (06843266)