Ses (Engineering Services) Limited

Active00690190 Private limited company
Incorporated
19 April 1961 (65 years)
Previously known as
Shepherd Engineering Services Limited (until 1 October 2015)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Directors
Paul Ross
Owned by
Ses Engineering (Holdings) Limited
Accounts type
Full
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Liberty Energy Limited, Wates Nominees Limited, Liberty Gas Group Limited · more companies
British
Born November 1976
Ross, Paul
Director · Appointed 3 February 2025
British
Born August 1977 (49)
Director · Appointed 3 February 2025
Also at Liberty Energy Limited, Wates Nominees Limited, Ares Dispute Resolution Limited · more companies
British
Born July 1964 (62)
Clifford, Robin Joseph
Director · Appointed 1 May 2024
British
Born August 1977 (49)
Wainwright, Philip Michael
Secretary · Appointed 3 December 2018
Director · Appointed 3 December 2018
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Officer history (40 former)
31 May 2026
Resigned Kehoe, Darren Michael as Director
1 September 2025
Appointed Fitzgerald, Patrick Joseph as Director
31 July 2025
Resigned Rowan, Paul Campbell as Director
2 June 2025
Resigned Tate, Emily Margaret Alice as Director
8 April 2025
Appointed Kehoe, Darren Michael as Director
31 March 2025
Resigned Potter, Simon James as Director
3 February 2025
Appointed Ross, Paul as Director
3 February 2025
Appointed Symeonides, Christopher John as Director
3 February 2025
Resigned Griffin, Paul as Director
31 December 2024
Resigned Chandler, Paul as Director
1 May 2024
Appointed Clifford, Robin Joseph as Director
24 May 2023
Appointed Griffin, Paul as Director
24 May 2023
Appointed Tate, Emily Margaret Alice as Director
16 August 2022
Resigned Allen, David Owen as Director
3 December 2018
Resigned Allen, David Owen as Secretary
3 December 2018
Appointed Wainwright, Philip Michael as Director
3 December 2018
Appointed Wainwright, Philip Michael as Secretary
26 July 2018
Appointed Potter, Simon James as Director
25 July 2018
Resigned Togwell, Stuart John as Director
10 November 2017
Appointed Chandler, Paul as Director
10 November 2017
Resigned Davies, Andrew Oswell Bede as Director
17 October 2016
Resigned Smith, David Gordon, Mr. as Director
30 June 2016
Resigned Howell, John Peter as Director
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
Resigned Davies, David Huw as Secretary
4 January 2016
Resigned Davies, David Huw as Director
30 September 2015
Appointed Davies, David Huw as Secretary
30 September 2015
Resigned Clarke, Philip John as Secretary
30 September 2015
Appointed Smith, David Gordon, Mr. as Director
30 September 2015
Appointed Togwell, Stuart John as Director
30 September 2015
Appointed Howell, John Peter as Director
30 September 2015
Appointed Rowan, Paul Campbell as Director
30 September 2015
Appointed Davies, David Huw as Director
30 September 2015
Appointed Davies, Andrew Oswell Bede as Director
30 September 2015
Resigned Mason, David John as Director
30 September 2015
Resigned Symeonides, Christopher John as Director
30 September 2015
Resigned Sharkey, John Paul as Director
30 September 2015
Resigned Perkins, Mark as Director
31 August 2015
Resigned Stevenson, Lisa Gabrielle as Director
31 August 2015
Resigned Porter, Michael as Director
6 February 2015
Resigned Lewis, Peter Gerrard as Director
15 August 2013
Resigned Nichol, Paul Davidson as Director
15 August 2013
Appointed Porter, Michael as Director
1 July 2011
Appointed Sharkey, John Paul as Director
1 December 2010
Resigned Clancy, Noel as Director
13 October 2010
Resigned Mcdougall, Allan as Director
1 August 2009
Appointed Nichol, Paul Davidson as Director
1 October 2008
Resigned Fletcher, Alan Thomas as Director
1 July 2008
Appointed Stevenson, Lisa Gabrielle as Director
1 July 2008
Appointed Clancy, Noel as Director
31 March 2008
Resigned Chappell, Anthony as Director
1 February 2008
Resigned Shepherd, Patrick Michael as Director
1 February 2008
Appointed Fletcher, Alan Thomas as Director
1 March 2004
Appointed Mason, David John as Director
1 September 2003
Resigned Rowlinson, Alan Francis as Director
1 July 2003
Appointed Shepherd, Patrick Michael as Director
30 June 2003
Resigned Baxter, Peter as Director
18 November 2002
Appointed Perkins, Mark as Director
18 November 2002
Appointed Lewis, Peter Gerrard as Director
12 November 2002
Resigned Pearson, Ronald Harry as Director
1 July 2002
Appointed Chappell, Anthony as Director
30 June 2002
Resigned Shepherd, Paul Welton, Dr as Director
15 April 2002
Appointed Rowlinson, Alan Francis as Director
26 October 2001
Resigned Whitehead, John Morris as Director
26 October 2001
Resigned Baines, Paul John Middleton as Director
16 July 2001
Appointed Symeonides, Christopher John as Director
14 December 2000
Appointed Whitehead, John Morris as Director
19 October 1998
Appointed Clarke, Philip John as Secretary
16 October 1998
Resigned James, William as Secretary
30 September 1998
Appointed Baxter, Peter as Director
16 March 1998
Appointed Mcdougall, Allan as Director
2 February 1998
Resigned Francis, Leslie as Director
7 June 1996
Resigned Garlick, Allan Edward as Director
3 January 1995
Appointed Francis, Leslie as Director
4 November 1994
Resigned Shepherd, Colin Stuart as Director
4 November 1994
Resigned Shepherd, Donald Welton as Director
4 November 1994
Resigned Shepherd, Peter, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ses Engineering (Holdings) Limited
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 January 2026
Ceased Wates Construction Limited — Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
1 June 2026Termination of appointment of a director
6 January 2026Cessation of a person with significant control
6 January 2026Notification of a person with significant control
17 November 2025Confirmation statement with no updates17 November 2025
Show all 208 filings

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