Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Electricity Distribution Engineering Services Ltd.
- Incorporated
- 29 April 2009 (17 years)
- Industry
- Transmission of electricity (35120)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 3125 Thorpe ParkLeedsLS15 8ZB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 May 2026
Director · Appointed 18 May 2026
British
Born January 1975 (51)
Director · Appointed 18 May 2026
British
Born January 1971 (55)
Corporate Director · Appointed 18 May 2026
Crook, David
Director · Appointed 29 April 2009
British
Born May 1963 (63)
Radcliffe, Mark Gerard
Director · Appointed 29 April 2009
British
Born August 1963 (63)
Officer history (7 former)
21 August 2026
18 May 2026
18 May 2026
18 May 2026
18 May 2026
18 May 2026
28 July 2023
Resigned Teasdale, Gary as Director
1 March 2023
Resigned Barral, Colin George as Secretary
21 November 2015
Appointed Barral, Colin George as Secretary
21 November 2015
1 October 2009
Resigned Radcliffe, Mark Gerard as Secretary
29 April 2009
Appointed Radcliffe, Mark Gerard as Director
29 April 2009
29 April 2009
29 April 2009
Appointed Radcliffe, Mark Gerard as Secretary
29 April 2009
Resigned Brian Reid Ltd. as Corporate Secretary
29 April 2009
29 April 2009
Appointed Brian Reid Ltd. as Corporate Secretary
29 April 2009
Appointed Teasdale, Gary as Director
29 April 2009
Appointed Crook, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15509906
Former controllers (3)
28 July 2023
Ceased Gary Teasdale — Has significant influence or control
16 April 2016
Ceased Mark Gerard Radcliffe — Has significant influence or control
6 April 2016
Ceased David Crook — Has significant influence or control
Group structure 50 shown
Ownership group derived from the Companies House PSC register
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. This company Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £1,010,022
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,892 | £136,481 | £130,981 | £107,375 | £85,815 | £94,625 |
| Current Assets | £2,061,923 | £1,626,219 | £857,666 | £799,583 | £1,319,405 | £1,742,918 |
| Debtors | £1,051,901 | £1,070,898 | £826,679 | £677,200 | £679,498 | £1,055,692 |
| Cash | £1,010,022 | £555,321 | £30,987 | £122,383 | £639,907 | £687,226 |
| Creditors (< 1 year) | £843,321 | £562,585 | £334,315 | £268,494 | £356,179 | £632,683 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1,218,602 | £1,063,634 | £523,351 | £531,089 | £963,226 | £1,110,235 |
| Net Assets | £1,204,860 | |||||
| Shareholder Funds | £1,344,494 | £1,200,115 | £654,332 | £638,464 | £1,049,041 | £1,204,860 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director |
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