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H & E MECHANICAL AND ELECTRICAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1NUCLEO GROUP LIMITEDbeneficial owner 100%→H & E MECHANICAL AND ELECTRICAL LTD
- 1Mr Darren Ashley Hardybeneficial owner 50%→H & E MECHANICAL AND ELECTRICAL LTD
- 1Mr Philip Robert Evisonbeneficial owner 50%→H & E MECHANICAL AND ELECTRICAL LTD
- 1Mr Iain Sellstrombeneficial owner 50%→H & E MECHANICAL AND ELECTRICAL LTD
- 1Mr Philip Robert Evisonbeneficial owner 37.5%→H & E MECHANICAL AND ELECTRICAL LTD
- 1Mr Darren Ashley Hardybeneficial owner 37.5%→H & E MECHANICAL AND ELECTRICAL LTD
- 1Mr Iain Sellstrombeneficial owner 37.5%→H & E MECHANICAL AND ELECTRICAL LTD
- 1NUCLEO GROUP LIMITEDbeneficial owner 87.5%→H & E MECHANICAL AND ELECTRICAL LTD
- 2Mr Iain Sellstrombeneficial owner 50%→NUCLEO GROUP LIMITED
- 2Mr Darren Ashley Hardybeneficial owner 50%→NUCLEO GROUP LIMITED
- 2Mr Iain Sellstrombeneficial owner 50%→NUCLEO GROUP LIMITED
- 2Mrs Sarah Hardybeneficial owner 50%→NUCLEO GROUP LIMITED
- 2Mr Iain Sellstrombeneficial owner 37.5%→NUCLEO GROUP LIMITED
- 2Mrs Sarah Hardybeneficial owner 37.5%→NUCLEO GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09554498
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-04-22
- Registered office
- Office D Beresford House, Town Quay, Southampton, SO14 2AQ
- SIC
- 43210
Officers · 0 active
- EVISON, Philip Robert(resigned)director · British · appt 2015-04-22
- HARDY, Darren Ashley(resigned)director · British · appt 2015-04-22
- SELLSTROM, Iain(resigned)director · British · appt 2016-06-03
Beneficial owners · PSC · 1 current
- ■Nucleo Group Limited75–100% sharescorporate PSC · England · since 2018-11-30 · trace owners →
- ●Mr Darren Ashley Hardy25–50% sharesindividual PSC · ceased 2018-11-30
- ●Mr Iain Sellstrom25–50% sharesindividual PSC · ceased 2018-11-30
- ●Mr Philip Robert Evison25–50% sharesindividual PSC · ceased 2017-07-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.