Servelec Limited

Active03098411 Private limited company
Incorporated
5 September 1995 (31 years)
Previously known as
Servelec HSC Limited (until 24 December 2018)
Servelec Group Limited (until 23 May 2018)
Servelec Group PLC (until 23 January 2018)
Earlier: Servelec Group Limited, Cse-Global (UK) Limited, Cse - Servelec Group Limited, Servelec Group Limited, Schemepark Limited
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (26 former)
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
31 August 2026
Resigned Brown, Adam John Witherow as Director
31 August 2026
Resigned Binns, Robert Hugh as Director
26 August 2021
Appointed Binns, Robert Hugh as Director
26 August 2021
Appointed Audis, Michael James as Director
26 August 2021
Resigned Belfer, Simon Leo as Director
26 August 2021
Resigned Crichton, Ian Francis as Director
26 August 2021
Appointed Brown, Adam John Witherow as Director
11 December 2019
Appointed Belfer, Simon Leo as Director
18 July 2019
Appointed Crichton, Ian Francis as Director
18 July 2019
Resigned Stubbs, Alan as Director
27 March 2019
Resigned Cane, Michael Geoffrey as Director
27 March 2019
Resigned Cane, Michael as Secretary
16 January 2018
Resigned Last, Richard as Director
16 January 2018
Resigned Mcdowell, Roger Steven as Director
26 April 2017
Resigned Waldron, Bernard Joseph as Director
1 November 2013
Appointed Waldron, Bernard Joseph as Director
24 October 2013
Appointed Mcdowell, Roger Steven as Director
1 September 2013
Resigned Lim, Ming Seong as Director
28 March 2013
Appointed Cane, Michael Geoffrey as Director
31 October 2012
Appointed Cane, Michael as Secretary
31 October 2012
Resigned Caldwell, John Christopher as Secretary
31 October 2012
Resigned Caldwell, John Christopher as Director
31 January 2012
Resigned Tan, Mok Koon as Director
7 April 2011
Resigned Woodhead, Graham Geoffrey as Director
23 December 2009
Resigned Ketelhut, William J as Director
28 May 2008
Appointed Last, Richard as Director
3 August 2005
Appointed Ketelhut, William J as Director
30 November 2003
Resigned Raynor, Michael Steven as Director
26 February 2003
Appointed Raynor, Michael Steven as Director
31 July 2002
Appointed Caldwell, John Christopher as Director
31 July 2002
Appointed Caldwell, John Christopher as Secretary
9 May 2002
Resigned Atkinson, Neil as Secretary
9 May 2002
Resigned Atkinson, Neil as Director
24 August 2001
Resigned Mellor, Richard Stephen as Director
25 April 2001
Resigned Gilby, Alan Stewart as Director
3 August 2000
Appointed Tan, Mok Koon as Director
3 August 2000
Appointed Mellor, Richard Stephen as Director
3 August 2000
Appointed Lim, Ming Seong as Director
1 February 1996
Resigned Riley, Michael Alfred as Secretary
1 February 1996
Appointed Atkinson, Neil as Director
1 February 1996
Appointed Atkinson, Neil as Secretary
20 October 1995
Appointed Woodhead, Graham Geoffrey as Director
20 October 1995
Appointed Riley, Michael Alfred as Secretary
20 October 1995
Resigned Stubbs, Alan as Secretary
29 September 1995
Appointed Stubbs, Alan as Secretary
29 September 1995
Appointed Gilby, Alan Stewart as Director
29 September 1995
Appointed Stubbs, Alan as Director
29 September 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 September 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 September 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11073051

Holdings 4

Companies where Servelec Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£41,057,159

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2023 2024 2025 £41,057,159 £41,057,159 £41,057,159
Balance sheet detail
202520242023
Fixed Assets£31,239,095
Current Assets£9,818,064£9,818,064£9,818,064
Net Current Assets£9,818,064£9,818,064£9,818,064
Net Assets£41,057,159£41,057,159£41,057,159
Shareholder Funds£41,057,159£41,057,159£41,057,159

Filings

Recent filings only. See the full history on Companies House

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