Back to search

Servelec Bidco Limited

11073051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Incorporated 20/11/2017

Previously known as

Scarlet Bidco Limited · until 23/05/2018

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

74990
Non-trading company

Officers

Adam John Witherow Brown

director · Since 26/08/2021

British · England

Michael James Audis

director · Since 26/08/2021

British · England

Robert Hugh Binns

director · Since 26/08/2021

British · England

Patrick Jon Seeley

director · Since 31/08/2026

BRITISH · ENGLAND

Elizabeth Helen Brownell

director · Since 31/08/2026

BRITISH · ENGLAND

Former

Edward Jonathan Tymms Shuckburgh

director · Resigned 22/05/2018

Neil Robert Graham

director · Resigned 22/05/2018

Michael Geoffrey Cane

director · Resigned 27/03/2019

Alan Stubbs

director · Resigned 18/07/2019

Ian Francis Crichton

director · Resigned 26/08/2021

Simon Leo Belfer

director · Resigned 26/08/2021

Neville Davis

director · Resigned 26/08/2021

Katerina Emma Turner-Soukeras

director · Resigned 26/08/2021

Edward Jonathan Tymms Shuckburgh

director · Resigned 26/08/2021

Mr Adam John Witherow Brown

director · Resigned 31/08/2026

Mr Michael James Audis

director · Resigned 31/08/2026

Robert Hugh Binns

director · Resigned 31/08/2026

Persons with Significant Control

Servelec Midco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11072911 · United Kingdom · Limited Company

Notified 20/11/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/07/2020Registered 24/07/2020Satisfied 31/05/2022
Charge
satisfied

LLOYDS BANK PLC OF 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE

Created 31/05/2018Registered 11/06/2018Satisfied 30/10/2021

Change History

status → active
2026-06-18

Active

type → ltd
2026-06-18

Private Limited Company

address line1 → Armstrong Building Oakwood Drive
2026-06-18

ARMSTRONG BUILDING OAKWOOD DRIVE

post town → Loughborough
2026-06-18

LOUGHBOROUGH