OpenCompanies

EFS Systems (UK) Ltd

Company number
07971674
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2012
Nature of business
Electrical installation
Corporate group
BP Inv6 Bidco Limited (17 companies)

Registered office

Brewery Road
Dowlais
Merthyr Tydfil
CF48 3BU

Control

NameNature of controlNotifiedCeased
Mr Stephen Ryland Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Oct 2019
Mr Robert Hadley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Jul 2022
Efs Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2022 15 May 2026
Cardo Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,422,706 £1,250,230 42
31 Mar 2024 £2,346,048 £1,071,159 39
31 Mar 2023 £2,150,802 £951,653 33
31 Mar 2022 £1,352,217 £1,010,192 32
31 Mar 2021 £1,029,622 £1,023,010 32
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -

Connections

Owned by

EFS Systems (UK) Ltd → Cardo Group LimitedBP Inv6 Bidco Limited

Companies at the same address

Data