ELECTRICAL OIL SERVICES LIMITED

ELECTRICAL OIL SERVICES LIMITED is an active private limited company, incorporated on 9 April 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Guildford Road, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. ELECTRICAL OIL SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CEDAR COURT GUILDFORD ROAD
Address Line 2	FETCHAM
Post Town	LEATHERHEAD
Country	ENGLAND
Postcode	KT22 9RX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

ELECTRICAL OIL SERVICES LIMITED

Directors

(The company's officers)

MR PETER FRIESENHAHN

(~52 year old German national)

3 EDMUND RUMPLER STRABE, FRANKFURT AM MAIN, 60549, GERMANY

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE OFFICER
Usually resident in GERMANY

Appointed on 01/02/2024

MS BINGYING MA

(~41 year old British national)

CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR JAMES PETER WYATT

(~38 year old British national)

CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND

Current Director
Gives occupation as BUSINESS UNIT SENIOR VICE PRESIDENT
Usually resident in ENGLAND

Appointed on 08/03/2024

MS BINGYING MA

CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, KT22 9RX, ENGLAND

Current Secretary

Appointed on 30/05/2022

Connections

(Shared officers)

HALTERMANN CARLESS UK LIMITED

MR PETER FRIESENHAHN
MS BINGYING MA
MR JAMES PETER WYATT

PCL BIDCO LIMITED

MR PETER FRIESENHAHN
MS BINGYING MA
MR JAMES PETER WYATT

PCL HOLDCO LIMITED

MR PETER FRIESENHAHN
MS BINGYING MA
MR JAMES PETER WYATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)