High Voltage Systems And Services Limited
- Company number
- 07413253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2010
- Nature of business
- Construction of utility projects for fluids
Construction of utility projects for electricity and telecommunications
Electrical installation
Engineering related scientific and technical consulting activities - Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, Richard Patrick James | Director | 27 Oct 2026 | |
| BADEL, Alexandra Nelia | Secretary | 27 Oct 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 27 Oct 2026 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 27 Oct 2026 | |
| KEEN, Christian | Director | 27 Oct 2026 | |
| HUGHES, Gary Michael | Director | 27 Oct 2026 | |
| DOWN, Christopher Graham | Director | 27 Oct 2026 | |
| FINDLAY, Andrew Robert | Director | 27 Oct 2026 | |
| JONES, Edward James William | Director | 27 Oct 2026 | |
| ENGLISH, Andrew Michael | Director | 27 Oct 2026 | |
| JONES, Edward | Secretary | 3 Apr 2025 | 27 Oct 2026 |
| BUCKBY, Mark John | Director | 1 Jan 2011 | 27 Oct 2026 |
| BEATTIE, Christopher Kennedy | Director | 20 Oct 2010 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hvss Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 | |
| Cms Networx Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Dec 2019 | 28 Mar 2024 |
| Mr Steven Paul Oldfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2017 | 18 Dec 2019 |
| Mr Christopher Kennedy Beattie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2017 | 18 Dec 2019 |
| Mr Mark John Buckby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Oct 2017 | 18 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £48,253,134 | £9,656,795 | £2,682,166 | 98 |
| 31 Mar 2024 | £36,780,575 | - | - | 87 |
| 31 Mar 2023 | £35,844,261 | £6,518,289 | £3,600,231 | 76 |
| 31 Mar 2022 | £23,380,903 | £2,300,367 | £10,720,478 | 58 |
| 31 Mar 2021 | £15,881,278 | £873,786 | £4,448,341 | 49 |
| 31 Mar 2020 | £16,185,966 | £667,090 | £8,319,769 | 43 |
| 31 Mar 2019 | - | £533,846 | £5,100,913 | 31 |
| 31 Mar 2018 | - | £357,784 | £2,942,379 | 21 |
| 31 Mar 2017 | - | £590,293 | £1,308,788 | 15 |
| 31 Mar 2016 | - | £468,142 | £1,048,901 | - |
| 31 Mar 2015 | - | £385,865 | £535,743 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | £116,970 | £21,541 | - |
| 31 Mar 2012 | - | £199,053 | £116,119 | - |
| 31 Mar 2011 | - | £91,855 | £45,898 | - |
Connections
Owned by
High Voltage Systems And Services Limited → Hvss Group Limited → M Group Energy (Network Infrastructure) Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited
Controls
- D P Cable Jointing Limited (09917693)
Directors’ other companies
- DOWN, Christopher Graham - Director at Antagrade Electrical Limited
- DOWN, Christopher Graham - Director at Hvss Group Limited
- DOWN, Christopher Graham - Director at M Group Energy Limited
- DOWN, Christopher Graham - Director at D P Cable Jointing Limited
- DOWN, Christopher Graham - Director at M Group Energy (Network Infrastructure) Limited
- ENGLISH, Andrew Michael - Director at D P Cable Jointing Limited
- ENGLISH, Andrew Michael - Director at Hvss Group Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
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