Fulcrum Holdings UK Limited

Active15489433 Private limited company
Incorporated
14 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jeremy James Brade
Jonathan Charles Deacon Turner
Accounts type
Group
Region
Yorkshire
Address
4 Europa Court
Europa Court
Sheffield
S9 1XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 February 2024
Brade, Jeremy James
Director · Appointed 14 February 2024
British
Born January 1961 (65)
Director · Appointed 14 February 2024
British
Born February 1963 (63)
Turner, Jonathan Charles Deacon
Director · Appointed 14 February 2024
British
Born January 1966 (60)
Officer history (2 former)
21 August 2026
Resigned Chapman, Jonathan Ellis as Director
1 March 2026
Appointed Chapman, Jonathan Ellis as Director
20 February 2026
Resigned Babington, Jennifer Anne as Director
14 February 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
14 February 2024
Appointed Brade, Jeremy James as Director
14 February 2024
Appointed Lavelle, Dominic Joseph as Director
14 February 2024
Appointed Turner, Jonathan Charles Deacon as Director
14 February 2024
Appointed Babington, Jennifer Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Fulcrum Holdings UK Limited This company
Fulcrum Utility Group Limited Owns 75–100% of shares
CDS PSL Holdings Limited DissolvedOwns 75–100% of shares
CDS Pipe Services Limited DissolvedOwns 75–100% of shares
Fulcrum Group Holdings Limited Owns 75–100% of shares
Fulcrum Utility Assets Limited Owns 75–100% of shares
Fulcrum Electricity Assets Limited Owns 75–100% of shares
Fulcrum Pipelines Limited Owns 75–100% of shares
Fulcrum Smart Metering Ltd DissolvedOwns 75–100% of shares
The Dunamis Group Limited Owns 75–100% of shares
Maintech Power Services Limited Owns 75–100% of shares
Matrix Networks (Eastern) Limited DissolvedOwns 75–100% of shares
Matrix Professional Services Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
20 August 2026Accounts31 March 2026

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