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Companies/05401878

E2 Services Limited

Private Limited Company · Waterlooville

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Johnson Controls Building Efficiency Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-05 · No cessation recorded

Source record 116118074
Show 2 ceased records
Carl Revens Group LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-05

Source record 108131947
Blacksoft LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-04-05

Source record 108217934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
PS
Peter SchieserCurrent director
Appointed 2026-08-21
+9 others
JF
John FoleyCurrent director
Appointed 2025-02-20 · 1 yr · General Manager, Fire Suppression UK&I
+12 others
Show 13 historical appointments
CF
Craig FlanaganResigned director
Resigned 2024-07-24 · 2 yrs · Company Director
JE
James EarnshawResigned director
Resigned 2023-04-05 · 1 yr · Finance Director
DL
David LloydResigned director
Resigned 2023-04-05 · 1 yr · General Manager
PG
Paul GlasspoolResigned director
Resigned 2021-04-09 · 1 yr · Engineer
AC
Andrew ClimpsonResigned director
Resigned 2021-04-09 · 1 yr · Director
DW
David WalkerResigned director
Resigned 2017-07-01 · 5 yrs · Business Development Director
MS
Michael StaffordResigned director
Resigned 2017-07-01 · 2 yrs · Energy Services Director
EY
Edward YoungResigned director
Resigned 2017-07-01 · 3 yrs · Operations Director
PC
Paul CorriganResigned director
Resigned 2015-04-01 · 8 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2005-03-23
CR
Carl RevensResigned director
Resigned 2005-03-23 · 18 yrs · Managing Director
NR
Nicola RevensResigned directorResigned secretary
Resigned 2005-03-23 · 10 yrs · Administrator

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active