Ets Lindgren Limited

Active00895272 Private limited company
Incorporated
4 January 1967 (59 years)
Previously known as
Ray Proof Limited (until 3 August 2007)
Shielding International Limited (until 1 July 1990)
Keene International Limited (until 12 January 1987)
Earlier: Bowser Filtration Limited, A.P.V.-Bowser Filtration
Industry
Manufacture of metal structures and parts of structures (25110)
Manufacture of other electrical equipment (27900)
Directors
Jean-Jacques Louis Eugene Vachoux
Dennis Andrew Warner
Accounts type
Small
Region
East of England
Address
Richmond House
Walkern Road
Stevenage
SG1 3QP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Vachoux, Jean-Jacques Louis Eugene
Director · Appointed 23 December 2015
French
Born August 1969 (57)
Warner, Dennis Andrew
Director · Appointed 23 December 2015
American
Born March 1978 (48)
Director · Appointed 1 March 2006
British
Born August 1946 (80)
Officer history (24 former)
2 December 2022
Resigned Butler, Bruce as Director
23 December 2015
Appointed Warner, Dennis Andrew as Director
23 December 2015
Appointed Vachoux, Jean-Jacques Louis Eugene as Director
23 December 2015
Resigned Enoch, Adrian John as Director
25 September 2013
Resigned Abels, Wolfram as Director
28 September 2012
Resigned Hawkes, Terence Mark as Director
28 September 2012
Appointed Enoch, Adrian John as Director
28 September 2012
Resigned Hawkes, Terence Mark as Secretary
18 May 2012
Appointed Abels, Wolfram as Director
18 May 2012
Resigned Suviniemi Makitalo, Hanna Leena Kyllikki as Director
31 May 2006
Resigned Klemmer, Charles Thomas as Director
31 May 2006
Resigned Richey Jr., Victor Lee as Director
1 March 2006
Appointed Cole, James Robert as Director
1 March 2006
Resigned Lawrence, Brian Frank as Director
24 April 2003
Appointed Suviniemi Makitalo, Hanna Leena Kyllikki as Director
9 December 2002
Appointed Butler, Bruce as Director
6 December 2002
Resigned Curran, William Edward as Director
12 November 2002
Appointed Hawkes, Terence Mark as Director
7 March 2002
Appointed Hawkes, Terence Mark as Secretary
6 March 2002
Resigned Gibson, Estelle Leona as Secretary
31 December 2001
Resigned Lucock, Mark David as Director
26 January 2001
Appointed Lucock, Mark David as Director
16 October 2000
Resigned Adkins, Stephen John as Secretary
16 October 2000
Appointed Gibson, Estelle Leona as Secretary
16 October 2000
Resigned Adkins, Stephen John as Director
9 August 2000
Appointed Lawrence, Brian Frank as Director
5 April 2000
Resigned Cole, James Robert as Director
11 January 2000
Appointed Richey Jr., Victor Lee as Director
8 June 1999
Resigned Johnson, Colin Griffith as Director
1 June 1999
Appointed Cole, James Robert as Director
1 June 1999
Resigned Cole, Barbara Joan as Director
20 June 1997
Resigned Dyke, Andrew Charles as Director
27 May 1997
Appointed Johnson, Colin Griffith as Director
22 December 1995
Appointed Dyke, Andrew Charles as Director
24 April 1995
Resigned Hobbs, Roger Melville as Director
17 August 1994
Appointed Klemmer, Charles Thomas as Director
17 August 1994
Appointed Curran, William Edward as Director
17 August 1994
Appointed Cole, Barbara Joan as Director
17 August 1994
Resigned Del Toro, Duncan Jorge as Director
17 August 1994
Resigned Fichthorn, Luke Eberly as Director
28 June 1993
Appointed Adkins, Stephen John as Director
1 June 1992
Appointed Adkins, Stephen John as Secretary
10 April 1992
Resigned Raperport, Hugh Simon Anthony as Secretary
10 April 1992
Resigned Raperport, Hugh Simon Anthony as Director
1 January 1992
Appointed Del Toro, Duncan Jorge as Director
31 December 1991
Resigned Shantz, Richard Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09963243
Former controllers (1)
16 November 2017
Ceased Esco Technologies Inc — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Doble Powertest Limited Owns 75–100% of shares
Esco Maritime Solutions Ltd. Owns 75–100% of shares
Pmes I Limited Owns 75–100% of shares
Esco UK Holding Company I Ltd Owns 75–100% of shares
Ets Lindgren Limited This company Owns 75–100% of shares
Megger Group Limited Owns 75–100% of shares
Megger Instruments Limited Owns 75–100% of shares
Diagnostic Solutions Ltd Owns 75–100% of shares
Megger Limited Owns 75–100% of shares
Megger Systems Limited Owns 75–100% of shares
Megger Grid Analytics Limited Owns 75–100% of shares
Mpe Limited Owns 75–100% of shares

Financials

Net Assets
£1,082,838
Cash
£999,209
Employees
12
Current Ratio
10.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,075,268 £1,082,838
Balance sheet detail
202420232022202120202019
Current Assets£1,198,794£1,220,471£1,184,601£944,353£896,868£816,118
Debtors£608,385£462,683£435,265£483,040
Cash£999,209£713,773£576,216£481,670£461,603£333,078
Creditors (< 1 year)£115,956£145,203£161,546£93,497£78,275£78,350
Net Current Assets£1,082,838£1,075,268£1,023,055£850,856£818,593£737,768
Net Assets£1,082,838£1,075,268
Shareholder Funds£1,082,838£1,075,268£1,023,055£850,856£818,593£737,768

What Ets Lindgren say about themselves

“ETS‑Lindgren is recognized by clients the world over as the leading supplier of energy management solutions for the industrial and commercial markets.”

— from ets-lindgren.com

Filings 199

DateDescriptionMade Up ToPagesPDF
16 October 2026Memorandum and Articles of Association
16 October 2026Resolutions
30 September 2026Accounts for a small company30 September 2025
17 November 2025Confirmation statement with no updates16 November 2025
30 September 2025Accounts for a small company30 September 2024
Show all 199 filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?