Efleet Integrated Service Limited

Dissolved 25 Aug 202608182130 Private limited company

Incorporated: 16 August 2012
Industry: Renting and leasing of trucks and other heavy vehicles (77120)
Directors at dissolution: Peter Young
John Charles Miles
Owners at dissolution: Ove Arup Ventures Limited
Accounts type: Full
Region: Greater London
Address: 8 Fitzroy Street
London
W1T 4BJ

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018

Also at Ove Arup Ventures Limited, Arup Digital Products (UK) Limited, Arup Digital Products Group Limited · more companies

British

Born June 1974 (52)

Miles, John Charles

Director · Appointed 5 June 2013

Also at Gaussion Ltd, Andersen EV PLC, Brook End Consulting Limited · more companies

British

Born February 1951 (75)

Officer history (13 former)

13 July 2026

Resigned Boardman, Robert Philip as Director

1 July 2022

Resigned Shakespeare, Vanessa Jane as Secretary

31 March 2020

Resigned Abigail, Richard as Director

17 March 2020

Appointed Boardman, Robert Philip as Director

11 September 2019

Appointed Abigail, Richard as Director

30 August 2019

Resigned Tweedie, Matthew Stuart as Director

1 April 2018

Appointed Young, Peter as Director

31 March 2018

Resigned Gist, Peter as Director

6 April 2017

Appointed Shakespeare, Vanessa Jane as Secretary

28 March 2017

Appointed Gist, Peter as Director

28 March 2017

Appointed Tweedie, Matthew Stuart as Director

28 March 2017

Resigned Tsutsumi, Tametoshi as Director

28 March 2017

Resigned Yamamoto, Tadanori as Director

24 March 2017

Resigned Jordan Company Secretaries Limited as Corporate Secretary

16 May 2016

Resigned Saijo, Kotaro as Director

16 May 2016

Appointed Tsutsumi, Tametoshi as Director

20 May 2015

Appointed Yamamoto, Tadanori as Director

20 May 2015

Resigned Goto, Nobuyuki as Director

18 October 2013

Appointed Saijo, Kotaro as Director

18 October 2013

Resigned Ishida, Daiske as Director

5 June 2013

Appointed Goto, Nobuyuki as Director

5 June 2013

Resigned Murata, Ryoichi as Director

5 June 2013

Resigned Baba, Yoshiaki as Director

5 June 2013

Appointed Miles, John Charles as Director

24 September 2012

Appointed Murata, Ryoichi as Director

24 September 2012

Appointed Baba, Yoshiaki as Director

16 August 2012

Appointed Ishida, Daiske as Director

16 August 2012

Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Ove Arup Ventures Limited

Corporate entity · Notified 28 March 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 4212232

Former controllers (1)

28 March 2017

Ceased Mitsui & Co. Europe PLC — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ove Arup Partnership Trustees Limited

Arup Group Limited Owns 75–100% of shares

Arup North America Limited Owns 75–100% of shares

Arup Philippines Limited Owns 75–100% of shares

Arup Services New York Limited Owns 75–100% of shares

Ove Arup & Partners Hong Kong Limited Owns 75–100% of shares

Ove Arup & Partners Japan Limited Owns 75–100% of shares

Ove Arup Holdings IP Limited Owns 75–100% of shares

Arup Digital Products Group Limited Owns 75–100% of shares

Arup IP Limited Owns 75–100% of shares

Arup IP Management Limited Owns 75–100% of shares

Ove Arup Holdings Limited Owns 75–100% of shares

Arup Corporate Finance Limited Owns 75–100% of shares

Arup GCC Limited Owns 75–100% of shares

Arup Gulf Limited Owns 75–100% of shares

Arup International Projects Limited Owns 75–100% of shares

Arup Limited Owns 75–100% of shares

Arup Maldives Limited Owns 75–100% of shares

Arup Riyadh Metro Limited Owns 75–100% of shares

Ove Arup & Partners International Limited Owns 75–100% of shares

Ove Arup India Holdings Limited Owns 75–100% of shares (as a firm)

Ove Arup Limited Owns 75–100% of shares

Arup Treasury Limited Owns 75–100% of shares

Fitzroy Property Limited Owns 75–100% of shares

Ovarpart Nominee Limited Owns 75–100% of shares

Scotstoun Property Limited Owns 75–100% of shares

Ove Arup Ventures Limited Owns 75–100% of shares

Artus Air Limited Owns 25–50% of shares

Efleet Integrated Service Limited This company DissolvedOwns 75–100% of shares

Geon Energy Limited DissolvedOwns 25–50% of shares

Redcliffe Wharf Limited Has significant influence or control

Bidgreat Limited Owns 75–100% of shares

Ove Arup Partnership Trust Corporation Limited Owns 75–100% of shares

Filings 80

Date	Description	Made Up To
25 August 2026	Final Gazette dissolved via voluntary strike-off
16 July 2026	Termination of appointment of a director
9 June 2026	First Gazette notice for voluntary strike-off
27 May 2026	Application to strike the company off the register
19 December 2025	Full accounts	31 March 2025