Electrical & Electronic System Installations Limited

Active05163982 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
The Eesi Employee Ownership Trust Company Limited
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Springfield Business Centre
Brunel Way
Stonehouse
GL10 3SX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born March 1970 (56)
Gardner, Ann Denise
Secretary · Appointed 29 June 2004
British
Director · Appointed 29 June 2004
British
Born December 1946 (79)
Officer history (2 former)
1 May 2021
Appointed Beckerleg, Jane as Director
29 June 2004
Appointed Gardner, Ann Denise as Secretary
29 June 2004
Appointed Gardiner, Michael Noel as Director
28 June 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 June 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
28 June 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
28 June 2004
Resigned Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

The Eesi Employee Ownership Trust Company Limited
Corporate entity · Notified 27 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
27 May 2026
Ceased Ann Denise Gardiner — Owns 25–50% of shares
27 May 2026
Ceased Michael Noel Gardiner — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Electrical & Electronic System Installations Limited This company
E E S I Limited Owns 75–100% of shares
Eesibuild Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
20252024202320222021
Debtors£50,000£50,000£50,000£50,000£50,000
Cash£0
Net Current Assets£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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