# The Aardvarc Group Limited

## Details

- **Company number:** [16581038](https://find-and-update.company-information.service.gov.uk/company/16581038)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Jul 2025
- **Registered office:** OAK HOUSE OVERBROOK LANE, KNOWSLEY, PRESCOT, L34 9FB
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Stuart | director | 14 Jan 2026 |  |
| STEPHEN, Stuart Daniel | director | 14 Jul 2025 |  |
| LENNEY, Darren John | director | 14 Jul 2025 |  |
| DOWELL, Paul Anthony | director | 14 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constructel Visabeira, S.A. | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 14 Jan 2026 |  |
| Mr Darren John Lenney | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jul 2025 | 14 Jan 2026 |





## Controls

- [Aardvarc Electrical Engineers Limited](/company/05770141) (05770141)
- [Haesco Limited](/company/04864721) (04864721)
- [Power Technical Services Limited](/company/06555706) (06555706)
- [RPS Switchgear Ltd](/company/08407183) (08407183)



## Directors' other companies

- [WARD, Stuart](/person/5593207) - director at [MSP Technologies Limited](/company/08594307)
- [WARD, Stuart](/person/5593207) - director at [Power Technical Services Limited](/company/06555706)
- [WARD, Stuart](/person/5593207) - director at [Haesco Limited](/company/04864721)
- [WARD, Stuart](/person/5593207) - director at [RPS Switchgear Ltd](/company/08407183)
- [WARD, Stuart](/person/5593207) - director at [Aardvarc Electrical Engineers Limited](/company/05770141)
- [WARD, Stuart](/person/5593207) - director at [M J Quinn Constructel Limited](/company/06710048)
- [WARD, Stuart](/person/5593207) - director at [Obelisk Networks (UK) Limited](/company/NI038533)
- [WARD, Stuart](/person/5593207) - director at [Obelisk Power Systems UK Limited](/company/10105921)



## Companies at the same address

- [Aardvarc Electrical Engineers Limited](/company/05770141) (05770141)
- [Haesco Limited](/company/04864721) (04864721)
- [MSP Technologies Limited](/company/08594307) (08594307)
- [Power Technical Services Limited](/company/06555706) (06555706)
- [RPS Switchgear Ltd](/company/08407183) (08407183)