Servelec Bidco Limited

Active11073051 Private limited company
Incorporated
20 November 2017 (8 years)
Previously known as
Scarlet Bidco Limited (until 23 May 2018)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born February 1988 (38)
Director · Appointed 31 August 2026
British
Born July 1985 (41)
Officer history (12 former)
31 August 2026
Resigned Binns, Robert Hugh as Director
31 August 2026
Appointed Brownell, Elizabeth Helen as Director
31 August 2026
Appointed Seeley, Patrick Jon as Director
31 August 2026
Resigned Audis, Michael James as Director
31 August 2026
Resigned Brown, Adam John Witherow as Director
26 August 2021
Appointed Brown, Adam John Witherow as Director
26 August 2021
Resigned Turner-Soukeras, Katerina Emma as Director
26 August 2021
Appointed Binns, Robert Hugh as Director
26 August 2021
Resigned Crichton, Ian Francis as Director
26 August 2021
Resigned Davis, Neville as Director
26 August 2021
Resigned Belfer, Simon Leo as Director
26 August 2021
26 August 2021
Appointed Audis, Michael James as Director
7 January 2021
Appointed Turner-Soukeras, Katerina Emma as Director
7 January 2021
Appointed Shuckburgh, Edward Jonathan Tymms as Director
7 January 2021
Appointed Davis, Neville as Director
11 December 2019
Appointed Belfer, Simon Leo as Director
18 July 2019
Appointed Crichton, Ian Francis as Director
18 July 2019
Resigned Stubbs, Alan as Director
27 March 2019
Resigned Cane, Michael Geoffrey as Director
22 May 2018
Appointed Cane, Michael Geoffrey as Director
22 May 2018
Appointed Stubbs, Alan as Director
22 May 2018
Resigned Graham, Neil Robert as Director
22 May 2018
20 November 2017
Appointed Graham, Neil Robert as Director
20 November 2017
Appointed Shuckburgh, Edward Jonathan Tymms as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11072911

Holdings 1

Companies where Servelec Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Servelec Group Holdings Limited Owns 75–100% of shares
Servelec Midco Limited Owns 75–100% of shares
Servelec Bidco Limited This company Owns 75–100% of shares

Filings 58

Show all 58 filings

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