Fulcrum Group Holdings Limited

Active03705715 Private limited company
Incorporated
2 February 1999 (27 years)
Previously known as
Fulcrum Connections Limited (until 18 June 2007)
First Connect Limited (until 29 July 2002)
Transco Connections Limited (until 1 November 2001)
Earlier: BG Connections Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Fulcrum Utility Services Limited
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
4 Europa Court
Europa Court
Sheffield
S9 1XE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fulcrum Utility Services Limited
Corporate Director · Appointed 30 November 2022
Director · Appointed 30 March 2022
Also at Fulcrum Electricity Assets Limited, Maintech Power Services Limited, Fulcrum Pipelines Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 29 October 2010
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (42 former)
30 November 2022
Appointed Fulcrum Utility Services Limited as Corporate Director
31 March 2022
Resigned Cutler, Jennifer Louise as Director
30 March 2022
Appointed Jager, Jonathan as Director
24 January 2022
Resigned Dugdale, Terry Michael as Director
10 March 2021
Appointed Cutler, Jennifer Louise as Director
5 January 2021
Resigned Harris, Daren as Director
30 September 2019
Resigned Harrison, Martin John as Director
1 July 2019
Appointed Harris, Daren as Director
1 July 2019
Appointed Dugdale, Terry Michael as Director
30 June 2019
Resigned Griffiths, Hazel Jayne as Director
20 March 2019
Resigned Foster, Ian as Director
20 March 2019
Appointed Griffiths, Hazel Jayne as Director
1 August 2017
Appointed Foster, Ian as Director
31 July 2017
Resigned Donnachie, Martin Thomas as Director
11 December 2014
Appointed Harrison, Martin John as Director
3 June 2014
Resigned Watts, Mark Irvine John as Director
28 January 2014
Resigned Green, Marcus Conrad as Director
8 October 2013
Appointed Donnachie, Martin Thomas as Director
21 May 2013
Resigned Spellman, John Ashley as Director
25 March 2011
Appointed Green, Marcus Conrad as Director
18 March 2011
Resigned Clarke, Paul Lee as Director
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
24 August 2010
Appointed Clarke, Paul Lee as Director
8 July 2010
Resigned Rayner, Heather Maria as Secretary
8 July 2010
Appointed Spellman, John Ashley as Director
8 July 2010
Appointed Mawlaw Secretaries Limited as Corporate Secretary
8 July 2010
Appointed Watts, Mark Irvine John as Director
8 July 2010
Resigned Whittaker, Paul Frederick Garry as Director
8 July 2010
Resigned Murray, Stephen John as Director
8 July 2010
Resigned Clarke, Paul Lee as Director
8 July 2010
Resigned Forward, David Charles as Secretary
1 April 2010
Appointed Murray, Stephen John as Director
28 February 2010
Resigned Popplestone, Brian Harris as Director
15 May 2009
Resigned Wagg, Andrew Philip as Director
15 May 2009
Appointed Clarke, Paul Lee as Director
26 September 2008
Appointed Rayner, Heather Maria as Secretary
26 September 2008
Resigned Cockburn, Emma Suzanne as Secretary
9 November 2007
Appointed Forward, David Charles as Secretary
9 November 2007
Resigned Baker, Helen Alice as Secretary
19 October 2007
Appointed Cockburn, Emma Suzanne as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
2 October 2006
Appointed Baker, Helen Alice as Secretary
2 October 2006
Resigned Eves, Richard Anthony as Secretary
5 July 2006
Appointed Whittaker, Paul Frederick Garry as Director
5 July 2006
Appointed Wagg, Andrew Philip as Director
30 June 2006
Resigned Buck, Colin as Director
1 July 2005
Resigned Sellars, Melissa Jane as Director
1 July 2005
Appointed Buck, Colin as Director
21 February 2005
Resigned Haddon, Richard George Andrew as Director
15 November 2004
Resigned Mcaw, Philip Hepton as Director
16 April 2004
Appointed Popplestone, Brian Harris as Director
16 April 2004
Resigned Hinchliffe, John William as Director
16 April 2004
Appointed Mcaw, Philip Hepton as Director
17 October 2003
Appointed Sellars, Melissa Jane as Director
31 January 2003
Resigned Barnes, Ian Murray as Director
6 January 2003
Appointed Durrant, Andrew Peter as Secretary
1 January 2003
Appointed Haddon, Richard George Andrew as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
21 October 2002
Resigned Woollacott, Paul Nicholas as Director
21 October 2002
Resigned Ainger, Stephen David as Director
18 October 2002
Resigned Bowers, David as Director
17 December 2001
Appointed Woollacott, Paul Nicholas as Director
14 June 2001
Appointed Barnes, Ian Murray as Director
19 February 2001
Appointed Hinchliffe, John William as Director
19 February 2001
Appointed Ainger, Stephen David as Director
19 February 2001
Resigned Eves, Richard Anthony as Director
19 February 2001
Appointed Bowers, David as Director
19 February 2001
Resigned Poole, Andrew Philip as Director
5 September 2000
Appointed Eves, Richard Anthony as Director
5 September 2000
Resigned Griffin, John Edward Henry as Director
5 September 2000
Appointed Eves, Richard Anthony as Secretary
5 September 2000
Appointed Poole, Andrew Philip as Director
5 September 2000
Appointed Poole, Andrew Philip as Secretary
5 September 2000
Resigned Griffin, John Edward Henry as Secretary
5 September 2000
Resigned Edwards, Mark as Director
16 March 1999
Appointed Edwards, Mark as Director
16 March 1999
Appointed Griffin, John Edward Henry as Director
16 March 1999
Appointed Griffin, John Edward Henry as Secretary
16 March 1999
Resigned Waterlow Registrars Limited as Corporate Secretary
16 March 1999
Resigned Waterlow Domiciliary Limited as Corporate Director
2 February 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 February 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 February 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 February 1999
Appointed Waterlow Registrars Limited as Corporate Secretary
2 February 1999
Appointed Waterlow Domiciliary Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15489427
Former controllers (2)
4 April 2024
Ceased Fulcrum Utility Investments Limited — Owns 75–100% of shares
6 April 2016
Ceased Fulcrum Utility Services Ltd — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Fulcrum Holdings UK Limited
Fulcrum Utility Group Limited Owns 75–100% of shares
CDS PSL Holdings Limited DissolvedOwns 75–100% of shares
CDS Pipe Services Limited DissolvedOwns 75–100% of shares
Fulcrum Group Holdings Limited This company Owns 75–100% of shares
Fulcrum Infrastructure Services Limited Owns 75–100% of shares
Fulcrum Utility Assets Limited Owns 75–100% of shares
Fulcrum Electricity Assets Limited Owns 75–100% of shares
Fulcrum Pipelines Limited Owns 75–100% of shares
Fulcrum Smart Metering Ltd DissolvedOwns 75–100% of shares
The Dunamis Group Limited Owns 75–100% of shares
Dunamis Infrastructure Services Limited Owns 75–100% of shares
Maintech Power Services Limited Owns 75–100% of shares
Matrix Networks (Eastern) Limited DissolvedOwns 75–100% of shares
Matrix Professional Services Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
3 August 2026Change of details for a person with significant control
16 January 2026Registered office address changed
3 January 2026Other filing
3 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Dunamis Infrastructure Services Limited
Fulcrum Electricity Assets Limited
Fulcrum Holdings UK Limited
Fulcrum Infrastructure Services Limited
Fulcrum Pipelines Limited
Fulcrum Utility Assets Limited

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