P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5

1
Pascoe, Gary John
Director born in October 1960
Individual (10 offsprings)
Officer
2015-10-16 ~ 2024-01-12
OF - Director → CIF 0
Pascoe, Gary John
Individual (10 offsprings)
Officer
2015-10-16 ~ 2021-01-26
OF - Secretary → CIF 0
Mr Gary John Pascoe
Born in October 1960
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ward, James
Born in September 1977
Individual (4 offsprings)
Officer
2019-08-21 ~ now
OF - Director → CIF 0
3
Hines, Christopher John
Born in December 1962
Individual (10 offsprings)
Officer
2019-08-21 ~ now
OF - Director → CIF 0
Hines, Christopher
Individual (10 offsprings)
Officer
2021-01-26 ~ now
OF - Secretary → CIF 0
4
Brewer, Steven John
Director born in October 1964
Individual (8 offsprings)
Officer
2015-10-16 ~ 2024-01-12
OF - Director → CIF 0
Mr Steven John Brewer
Born in October 1964
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
PIP EOT LIMITED
11300290
Fenton House, Fenton Way, Southfields Business Park, Basildon, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2018-04-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2018-02-19 ~ now

Company number: 09827476

Registered names

P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD - now

P.I.P. MECHANICAL AND ELECTRICAL LTD - 2018-02-19

Standard Industrial Classification

43290 - Other Construction Installation

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2017-10-31

2 GBP2016-10-31

Net Assets/Liabilities

2 GBP2017-10-31

2 GBP2016-10-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-11-01 ~ 2017-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-11-01 ~ 2017-10-31

Equity

2 GBP2017-10-31

2 GBP2016-10-31

Related profiles found in government register

P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD
Info
P.I.P. MECHANICAL AND ELECTRICAL LTD - 2018-02-19
Registered number 09827476
Fenton House Fenton Way, Southfields, Southfields Business Park, Basildon SS15 6TD
PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-27
CIF 0
P.I.P MECHANICAL AND ELECTRICAL HOLDINGS LIMITED
S
Registered number 09827476
Fenton House, Fenton Way, Southfields, Southfields Business Park, Basildon, England, SS15 6TD
Ltd In The Uk in Companies House, England
CIF 1
PIP MECHANICAL & ELECTRICAL HOLDINGS LTD
S
Registered number 09827476
Fenton House, Fenton Way, Southfields Business Park, Basildon, England, SS15 6TD
Limited Company in England & Wales, United Kingdom
CIF 2
PIP MECHANICAL & ELECTRICAL HOLDINGS LIMITED
S
Registered number 09827476
Fenton House, Fenton Way, Southfields Business Park, Basildon, England, SS15 6TD
Limited Company in England & Wales, United Kingdom
CIF 3

Offspring entities and appointments 3

1
P.I.P. BUILDING SERVICES LIMITED
- now 07179070
P.I.P. BUILDING SERVICES PLC - 2016-04-11
Fenton House Fenton Way, Southfields Business Park, Basildon, Essex
Active Corporate (9 parents)
Person with significant control
2018-04-19 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
P.I.P. ELECTRICS LIMITED
00968629
Fenton House Fenton Way, Southfields Business Park, Basildon, Essex
Active Corporate (10 parents)
Person with significant control
2018-04-19 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
PIP EOT LIMITED
11300290
Fenton House, Fenton Way Southfields, Southfields Business Park, Basildon, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2018-04-10 ~ 2018-04-19
CIF 1 - Ownership of shares – 75% or more → OE

PIP EOT LIMITED

P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD

Registered names

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

P.I.P. MECHANICAL AND ELECTRICAL HOLDINGS LTD

P.I.P MECHANICAL AND ELECTRICAL HOLDINGS LIMITED

PIP MECHANICAL & ELECTRICAL HOLDINGS LTD

PIP MECHANICAL & ELECTRICAL HOLDINGS LIMITED

P.I.P. BUILDING SERVICES LIMITED

P.I.P. ELECTRICS LIMITED

PIP EOT LIMITED