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Companies/07413253

High Voltage Systems And Services Limited

Construction of utility projects for fluids · Kettering

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Hvss Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 5893538
Show 4 ceased records
Cms Networx LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-18 · Ceased 2024-03-28

Source record 10978311
MB
Mr Mark John BuckbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-11 · Ceased 2019-12-18

Source record 457275
SO
Mr Steven Paul OldfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-11 · Ceased 2019-12-18

Source record 513605
CB
Mr Christopher Kennedy BeattieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-11 · Ceased 2019-12-18

Source record 521260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
EJ
Edward JonesCurrent secretary
Appointed 2025-04-03 · 1 yr
MB
Mark BuckbyCurrent director
Appointed 2011-01-01 · 15 yrs · Director
+6 others
CB
Christopher BeattieCurrent director
Appointed 2010-10-20 · 15 yrs · Director
+4 others
Show 3 historical appointments
SO
Steven OldfieldResigned director
Resigned 2011-01-01 · 10 yrs · None
PH
Paul HowardResigned director
Resigned 2011-01-01 · 6 yrs · None
MB
Mark BuckbyResigned secretary
Resigned 2011-01-01 · 14 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active