OpenCompanies

FES Construction Consultancy Group Limited

Company number
08548286
Status
Active
Type
Private Limited Company
Incorporated
29 May 2013
Nature of business
Engineering related scientific and technical consulting activities
Technical testing and analysis
Corporate group
Certania Aquico-Uk Ltd (33 companies)

Registered office

Officers

NameRoleAppointedResigned
PALMER, Samuel James George Director 13 Jan 2025
WOOD, Benjamin Brian Director 29 May 2013
WOOD, Bryan John Director 29 May 2013 2 Apr 2026

Control

NameNature of controlNotifiedCeased
Certania Acquico-Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2026
Mr Benjamin Brian Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Apr 2018 2 Apr 2026
Mr Bryan John Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Apr 2017 2 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £60,345 31
31 Mar 2025 - £118,136 30
31 Mar 2024 - £52,280 29
31 Mar 2023 - £35,856 29
31 Mar 2022 - £69,082 28
31 Mar 2021 - £68,295 24
31 Mar 2020 - £93,447 24
31 Mar 2019 - £110,676 21
31 Mar 2018 - £31,023 21
31 Mar 2017 - £43,477 21
31 Mar 2016 £108,379 £64,410 -
31 Mar 2015 - - -
31 Mar 2014 - - -

Connections

Owned by

FES Construction Consultancy Group Limited → Certania Aquico-Uk Ltd

Controls

Companies at the same address

Data