CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03644077, and its current status with Companies House is active. The company was incorporated on 5 October 1998 and lists its registered address as LEICESTERSHIRE, United Kingdom. 5 shareholders are on record for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CES GROUP HOLDINGS LTD, holding 33% — the largest recorded stake — followed by CES GROUP HOLDINGS LTD at 33%; the remaining 3 shareholders shown hold smaller stakes.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CES GROUP HOLDINGS LTD | 33% | Companies House | |
| CES GROUP HOLDINGS LTD | 33% | Companies House | |
| CES GROUP HOLDINGS LTD | 32.5% | Companies House |
Officers
5
Three of the 5 officer records shown for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED are current appointments, filed with Companies House. James Tudge (appointed 2010-04-01), Joanne Tudge (appointed 2020-05-15) and Thomas Close (appointed 2021-05-01) all serve as Director. The remaining 2 records shown (Richard Tudge and White Rose Formations Limited) are former appointments that have since been resigned.
Management authority at CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED sits 1 level below its ultimate parent, CES GROUP HOLDINGS LTD, registered in United Kingdom. Immediately above CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED is CES GROUP HOLDINGS LTD, holding 99.5% as filed in CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's own shareholder record with Companies House.
CES GROUP HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED?
Five shareholders are currently on record for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CES GROUP HOLDINGS LTD, holding 33% — the largest recorded stake — followed by CES GROUP HOLDINGS LTD at 33%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED have on record?
5 shareholders are shown on record for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED.
What is CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's company registration number?
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's registration number is 03644077, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED still an active company?
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's status on Companies House is listed as active.
When was CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED incorporated?
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED was incorporated on 5 October 1998, according to Companies House.
What is CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's registered address?
The registered address on file for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED registered as?
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED?
Three of the 5 officer records shown for CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED are current appointments, filed with Companies House. James Tudge (appointed 2010-04-01), Joanne Tudge (appointed 2020-05-15) and Thomas Close (appointed 2021-05-01) all serve as Director. The remaining 2 records shown (Richard Tudge and White Rose Formations Limited) are former appointments that have since been resigned. Management authority at CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED have a parent company or subsidiaries?
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED sits 1 level below its ultimate parent, CES GROUP HOLDINGS LTD, registered in United Kingdom.
Can Zavia monitor changes to CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.