Electrical Oil Services Limited

Active03749629 Private limited company
Incorporated
9 April 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Kilian Vitus Gerbl
Owned by
Accounts type
Dormant
Region
North West
Address
Electrical Oil Services
Bridges Road
Ellesmere Port
CH65 4EQ

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Gerbl, Kilian Vitus
Director · Appointed 1 April 2025
German
Born December 1992 (33)
Director · Appointed 8 March 2024
British
Born October 1985 (41)
Director · Appointed 1 February 2024
German
Born June 1971 (55)
Director · Appointed 1 September 2023
Also at Haltermann Carless UK Limited, PCL Bidco Limited, PCL Holdco Limited
British
Born April 1983 (43)
Ma, Bingying
Secretary · Appointed 30 May 2022
Officer history (40 former)
1 April 2025
Appointed Gerbl, Kilian Vitus as Director
8 March 2024
Appointed Wyatt, James Peter as Director
8 March 2024
Resigned Hutchinson, Chris John Rowland as Director
1 February 2024
Appointed Friesenhahn, Peter as Director
31 January 2024
Resigned Stubbe, Peter as Director
1 September 2023
Appointed Ma, Bingying as Director
1 September 2023
Appointed Stubbe, Peter as Director
31 August 2023
Resigned Krupper, Hans Henrik as Director
30 May 2022
Appointed Ma, Bingying as Secretary
30 May 2022
Resigned Higgs, Christopher Michael as Secretary
30 May 2022
Resigned Higgs, Christopher Michael as Director
1 April 2019
Appointed Krupper, Hans Henrik as Director
1 April 2019
Appointed Hutchinson, Chris John Rowland as Director
1 April 2019
Resigned Stonehouse, Duncan Paul as Director
2 March 2017
Resigned Hutchinson, Chris John Rowland as Director
2 March 2017
Resigned Wright, Nigel John as Director
2 March 2017
Appointed Higgs, Christopher Michael as Secretary
2 March 2017
Appointed Stonehouse, Duncan Paul as Director
2 March 2017
Resigned Wright, Nigel John as Secretary
2 March 2017
Appointed Higgs, Christopher Michael as Director
24 August 2015
Resigned Sunbury Secretaries Limited as Corporate Secretary
24 August 2015
Appointed Wright, Nigel John as Secretary
24 August 2015
Resigned Smith, Robert Charles as Director
24 August 2015
Resigned Mcgregor-Clark, Hilary Ann as Director
29 January 2014
Appointed Smith, Robert Charles as Director
29 January 2014
Resigned Finn, James Francis as Director
16 January 2014
Resigned Barclay, David as Director
16 January 2014
Appointed Hutchinson, Chris John Rowland as Director
19 November 2012
Resigned James, Neil as Director
19 November 2012
Appointed Wright, Nigel John as Director
28 August 2012
Appointed Mcgregor-Clark, Hilary Ann as Director
28 August 2012
Resigned Platt, John Anthony as Director
1 January 2011
Appointed Barclay, David as Director
31 December 2010
Resigned Haith, Stephen Albert as Director
1 July 2010
Appointed Sunbury Secretaries Limited as Corporate Secretary
30 June 2010
Resigned Wright, Rebecca Jayne as Secretary
30 June 2010
Resigned Eng, Christopher Kuangcheng Gerald as Secretary
30 June 2010
Resigned Ali, Yasin Stanley, Mr. as Secretary
25 November 2009
Appointed Platt, John Anthony as Director
25 November 2009
Resigned Poole, Andrew Charles as Director
25 November 2009
Appointed Finn, James Francis as Director
25 November 2009
Resigned Wells, Michael Julian as Director
23 March 2009
Appointed Eng, Christopher Kuangcheng Gerald as Secretary
25 February 2009
Appointed James, Neil as Director
25 February 2009
Resigned Gemski, Paul as Director
17 October 2007
Appointed Haith, Stephen Albert as Director
17 October 2007
Resigned Kerns, Peter William as Director
28 July 2006
Appointed Poole, Andrew Charles as Director
28 July 2006
Resigned Ducie, Paul as Director
24 May 2005
Resigned Craig, John Alfred Francis as Director
24 May 2005
Appointed Ducie, Paul as Director
1 November 2004
Appointed Wells, Michael Julian as Director
31 October 2004
Resigned Tulloch, Michael John Buchanan as Director
4 November 2003
Appointed Gemski, Paul as Director
4 November 2003
Resigned Green, Graham John as Director
1 June 2003
Appointed Kerns, Peter William as Director
31 May 2003
Resigned Mcclelland, Glen Brady as Director
21 March 2003
Resigned Odwyer, Richard as Director
21 March 2003
Appointed Green, Graham John as Director
16 August 2002
Resigned Lubbock, David Warwick Andrew as Director
16 August 2002
Appointed Mcclelland, Glen Brady as Director
31 December 2001
Appointed Odwyer, Richard as Director
31 December 2001
Resigned Martin, Mark Rae as Director
12 April 2001
Appointed Ali, Yasin Stanley, Mr. as Secretary
12 April 2001
Resigned Busson, Alan Paul as Secretary
12 April 2001
Appointed Wright, Rebecca Jayne as Secretary
1 March 2001
Appointed Craig, John Alfred Francis as Director
1 March 2001
Resigned Pearson, Neil Anthony as Director
22 December 2000
Resigned Windle, Denis as Director
22 December 2000
Appointed Lubbock, David Warwick Andrew as Director
14 November 2000
Appointed Tulloch, Michael John Buchanan as Director
14 November 2000
Resigned Carey, John Joseph as Director
22 August 2000
Appointed Busson, Alan Paul as Secretary
22 August 2000
Resigned Sin-Fai-Lam, Amanda Jane as Secretary
26 November 1999
Appointed Sin-Fai-Lam, Amanda Jane as Secretary
26 November 1999
Resigned Parker, Edward Geoffrey as Secretary
19 October 1999
Appointed Pearson, Neil Anthony as Director
19 October 1999
Appointed Windle, Denis as Director
19 October 1999
Appointed Martin, Mark Rae as Director
19 October 1999
Appointed Carey, John Joseph as Director
19 October 1999
Resigned Busson, Alan Paul as Director
19 October 1999
Resigned Parker, Edward Geoffrey as Director
9 April 1999
Appointed Busson, Alan Paul as Director
9 April 1999
Appointed Parker, Edward Geoffrey as Director
9 April 1999
Appointed Parker, Edward Geoffrey as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00429315
Former controllers (1)
31 December 2019
Ceased Uwe Nickel — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

PCL Holdco Limited
PCL Bidco Limited Owns 75–100% of shares
Haltermann Carless UK Limited Owns 75–100% of shares
Electrical Oil Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Registered office address changed
4 February 2026Registration of a charge
3 November 2025Confirmation statement with no updates1 November 2025
18 September 2025Current accounting period extended
9 September 2025Satisfaction of a charge in full
Show all recent filings

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