Electrical Oil Services Limited

03749629

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ELECTRICAL OIL SERVICES, ELLESMERE PORT, CH65 4EQ

Incorporated 09/04/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

32990

Other manufacturing

Officers

Ms Bingying Ma

secretary · Since 30/05/2022

Also on 4 other boards

Ms Bingying Ma

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Peter Friesenhahn

director · Since 01/02/2024

GROUP CHIEF EXECUTIVE OFFICER

GERMAN · GERMANY · Age 55

Also on 3 other boards

Mr James Peter Wyatt

director · Since 08/03/2024

BUSINESS UNIT SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Kilian Vitus Gerbl

director · Since 01/04/2025

GENERAL MANAGER

GERMAN · GERMANY · Age 33

Persons with Significant Control

Haltermann Carless Uk Limited

75–100% shares

Cedar Court, Guildford Road, Leatherhead, KT22 9RX

Reg: 00429315 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Dr Uwe Nickel

Ceased 31/12/2019

Charges1 outstanding

Charge

outstanding

ING COMMERCIAL FINANCE BELUX NV/SA

Created 26/01/2026Registered 04/02/2026

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 14/04/2022Registered 27/04/2022Satisfied 09/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1999Registered 27/10/1999Satisfied 02/11/2017