UK Energy Services Holdings Limited

Active13648535 Private limited company
Incorporated
28 September 2021 (5 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Owned by
Jason Wittenbrink
Accounts type
Total exemption full
Region
North West
Address
Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born May 1973 (53)
Vaughan, Mathew Gareth
Director · Appointed 27 October 2026
British
Born December 1976 (49)
Director · Appointed 27 October 2026
British
Born October 1966 (60)
Director · Appointed 8 February 2022
British
Born November 1973
Officer history (1 former)
27 October 2026
Appointed Maxwell, Lee as Director
27 October 2026
Appointed Vaughan, Mathew Gareth as Director
27 October 2026
Appointed Cowan, Andrew David as Director
27 October 2026
Resigned Stubbs, Andrew John as Director
8 February 2022
Appointed Wittenbrink, Jason Guy as Director
28 September 2021
Appointed Stubbs, Andrew John as Director

Ownership 2 active

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

Individual · Notified 20 March 2024
Has significant influence or control
British
Born August 1975 (51)
Jason Wittenbrink
Individual · Notified 8 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (1)
8 February 2022
Ceased Andrew John Stubbs — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

UK Energy Services Holdings Limited This company
B & S Group Limited Owns 75–100% of shares
Hinton-Deevex Limited Owns 75–100% of shares

Financials

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

Net Assets
£54,511

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £49,521 £53,731 £54,080 £54,511
Balance sheet detail
2025202420232022
Fixed Assets£1,888,301£1,888,301
Debtors£13,801£13,801£13,801£36,722
Creditors (< 1 year)£598,081£598,512£598,861£625,992
Creditors (> 1 year)£1,249,510£1,249,510£1,249,510£1,249,510
Net Current Assets(£584,280)(£584,711)(£585,060)(£589,270)
Net Assets£54,511£54,080£53,731£49,521
Shareholder Funds£54,511£54,080£53,731£49,521

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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