Who owns E E S I LIMITED?

In the current sources, E E S I LIMITED is connected to Mr Derek Timothy Jarman, Mr Michael Noel Gardiner, Mrs Ann Denise Gardiner, ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED, Mrs Ann Denise Gardiner and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is E E S I LIMITED's risk level?

WhiteIntel flags E E S I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does E E S I LIMITED appear across sources?

E E S I LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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E E S I LIMITED

Name: E E S I LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, E E S I LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1994-06-15
Legal form: ltd
Activity: 43210
Registered office: Unit 4 Springfield Business Centre, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom

E E S I LIMITED is a ltd registered in GB, incorporated 1994-06-15 (active).

Ownership & control

Owners / controllers

E E S I LIMITED
- Mr Derek Timothy Jarman· beneficial owner· via OpenOwnership
- Mr Michael Noel Gardiner· beneficial owner· via OpenOwnership
- Mrs Ann Denise Gardiner· beneficial owner· via OpenOwnership
- ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Ann Denise Gardiner· beneficial owner· via ch_psc
- Mr Derek Timothy Jarman· beneficial owner· via ch_psc
- Mr Michael Noel Gardiner· beneficial owner· via ch_psc
- ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

E E S I LIMITED
- EESIBUILD LTD· beneficial owner100%· via OpenOwnership
- EESIBUILD LTD· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 02939365
Status: active
Type: ltd
Incorporated: 1994-06-15
Registered office: Unit 4 Springfield Business Centre, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
SIC: 43210

Officers · 8 active

GRANT, Amanda Jane
secretary · British · appt 2007-08-01
BECKERLEG, Jane
director · British · appt 2021-05-01
DURN, Brett
director · British · appt 2021-05-01
FARTHING, Stephen
director · British · appt 2021-05-01
GARDINER, Ann Denise
director · British · appt 2008-06-20
GARDINER, Michael Noel
director · British · appt 1994-06-15
HYETT, Derek John
director · British · appt 2021-05-01
JARMAN, Derek Timothy
director · British · appt 2009-08-01
GARDINER, Ann Denise(resigned)
secretary · British · appt 1994-06-15
PARAMOUNT COMPANY SEARCHES LIMITED(resigned)
corporate nominee secretary · appt 1994-06-15
PARAMOUNT PROPERTIES (UK) LIMITED(resigned)
corporate nominee director · appt 1994-06-15

Beneficial owners · PSC · 4 current

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Electrical & Electronic System Installations Limited
corporate PSC · United Kingdom · since 2021-02-26 · trace owners →
75–100% shares
●
Mr Derek Timothy Jarman
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
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Mr Michael Noel Gardiner
individual PSC · United Kingdom · since 2016-04-06
significant influence or control
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Mrs Ann Denise Gardiner
individual PSC · United Kingdom · since 2016-04-06
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on E E S I LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

E E S I LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House