DALE POWER SOLUTIONS LIMITED
DALE POWER SOLUTIONS LIMITED is a private limited company registered in England and Wales under company number 00941798. It was incorporated on 5 November 1968, originally under the name Erskine Systems Limited, later becoming Dale Power Solutions Limited in December 2006, Dale Power Solutions PLC between April 2007 and July 2012, and reverting to its current name in July 2012. Companies House records the company as active as of 22 September 2026, with its registered office at Salter Road, Eastfield Industrial Estate, Scarborough, YO11 3DU. Its principal activities are classified under SIC codes 27110 (manufacture of electric motors, generators and transformers), 27120 (manufacture of electricity distribution and control apparatus), 33140 (repair of electrical equipment) and 33200 (installation of industrial machinery and equipment).
According to its official website, DALE POWER SOLUTIONS LIMITED supplies critical power infrastructure, including uninterruptible power supplies (UPS), generators and battery energy storage systems (BESS), together with associated installation and maintenance services, to sectors such as healthcare, data centres, utilities, defence and telecommunications across the United Kingdom. The company states that it maintains more than 10,000 generators and UPS systems through a team of over 80 engineers, and traces its trading history to 1935, a claim that predates the current legal entity’s 1968 incorporation as Erskine Systems Limited. DALE POWER SOLUTIONS LIMITED’s shares are not admitted to trading on any stock exchange, and no independently verified turnover or employee-count figures specific to the legal entity were identified during research.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of DALE POWER SOLUTIONS LIMITED
Company shareholder register data associated with this profile, verified 21 September 2026, records a single disclosed shareholder: Dale Erskine Power Solutions Ltd, which holds all 100,000 issued Ordinary £1.00 shares (100% of share capital). This is corroborated by Companies House’s persons-with-significant-control register, which names Dale Erskine Power Solutions Limited (company number 07945832) as the company’s person with significant control, notified 6 April 2016, holding 75% or more of shares and voting rights. A previously disclosed person with significant control, Ldc (Managers) Limited (company number 02495714), was recorded as having “significant influence or control” between 6 April 2016 and 2 February 2018, before ceasing; this reflects a historical private-equity management arrangement rather than a current interest.
Ultimate beneficial ownership
No natural-person ultimate beneficial owner is disclosed on the Companies House filings reviewed for DALE POWER SOLUTIONS LIMITED. Control is instead exercised through a chain of corporate holding companies: Dale Erskine Power Solutions Limited is itself controlled (75% or more of shares and voting rights, notified 2 February 2018) by Deps Group Limited (company number 11113613, notified under its former name, Deps Bidco Limited, before an October 2018 name change), which is controlled (75% or more, notified 2 February 2018) by Deps Holdings Limited (11113073), which is in turn controlled (more than 50% but less than 75%, notified 2 February 2018) by Nvm Iii Gp Llp (OC417251), acting in its capacity as general partner of the NVM Private Equity Vintage III L.P. fund. Because the chain terminates in a corporate general partner of a private-equity fund rather than a named individual, and several links are reported as percentage bands rather than exact figures, no calculated effective UBO percentage is presented.
Data availability
Classification: Full. Companies House’s persons-with-significant-control register verifies a complete, single-line chain of corporate control from DALE POWER SOLUTIONS LIMITED up to its private-equity general partner; the underlying share-capital data corroborates 100% ownership by the immediate parent.
Sources
- Companies House – Persons with Significant Control register, company numbers 00941798, 07945832, 11113613 and 11113073
- Companies House – Company overview, company number 00941798
- Company shareholder register data, verified 21 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DALE ERSKINE POWER SOLUTIONS LTD | 100% | Companies House |
Officers
5
Directors and officers of DALE POWER SOLUTIONS LIMITED
Companies House records around fifty director and company-secretary appointments for DALE POWER SOLUTIONS LIMITED since its 1968 incorporation (as Erskine Systems Limited), of which four directorships remain active. The current directors are Andrew Wallace Marr (appointed 1 April 2015), Gavin Lewis Hepburn (appointed 1 May 2022), Mauro Andrea Biagioni (appointed 16 June 2023) and Jonathan Mark Henderson (appointed 16 July 2024); all four are recorded with British nationality. No company secretary is currently in post; the last recorded secretary, Wendy Jill Sharp, resigned 30 July 2012. This overview reflects Companies House officer data reviewed 22 September 2026, which also records a long history of earlier director and secretary resignations dating back to the 1990s. An internally cached officer record associated with this profile was found to be out of date, omitting three of the four current directors, and was superseded by this live Companies House review.
Recent officer changes
- Jonathan Mark Henderson appointed Director, 16 July 2024 (source: Companies House).
- Mauro Andrea Biagioni appointed Director, 16 June 2023 (source: Companies House).
- Gavin Lewis Hepburn appointed Director, 1 May 2022 (source: Companies House).
Data availability
Classification: Full. Companies House publishes current and historical officer appointment and resignation dates together with nationality for DALE POWER SOLUTIONS LIMITED’s directors; occupation and residential addresses are not separately reported, and country of residence is not distinguished from the correspondence address shown.
Sources
- Companies House – Officers list, company number 00941798
Group Structure
Group structure of DALE POWER SOLUTIONS LIMITED
DALE POWER SOLUTIONS LIMITED is not an independent company. Companies House’s persons-with-significant-control register names Dale Erskine Power Solutions Limited (company number 07945832) as its immediate parent, notified 6 April 2016, holding 75% or more of shares and voting rights (corroborated by share-capital data showing 100% ownership). Dale Erskine Power Solutions Limited is itself controlled by Deps Group Limited (11113613, formerly Deps Bidco Limited), which is controlled by Deps Holdings Limited (11113073), which is controlled by Nvm Iii Gp Llp (OC417251), acting as general partner of the NVM Private Equity Vintage III L.P. fund – the ultimate identifiable controller. One direct subsidiary is separately confirmed via its own PSC filing: Calibre Power Electronics Limited (SC208131, registered in Scotland), of which DALE POWER SOLUTIONS LIMITED became the person with significant control on 4 April 2025. Group information reviewed 22 September 2026.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Dale Erskine Power Solutions Limited | GB | 07945832 | Immediate parent | 75% or more of shares & voting rights (100% per share capital) | Active | 6 Apr 2016 (PSC notified) |
| Deps Group Limited | GB | 11113613 | Indirect parent | 75% or more of shares & voting rights | Active | 2 Feb 2018 (PSC notified) |
| Deps Holdings Limited | GB | 11113073 | Indirect parent | 75% or more of shares & voting rights | Active | 2 Feb 2018 (PSC notified) |
| Nvm Iii Gp Llp | GB | OC417251 | Ultimate parent (as GP of NVM Private Equity Vintage III L.P.) | More than 50% but less than 75% of shares & voting rights | Active | 2 Feb 2018 (PSC notified) |
| Calibre Power Electronics Limited | GB | SC208131 | Direct subsidiary | 75% or more of shares & voting rights | Active | 4 Apr 2025 (PSC notified) |
Recent structural changes
- DALE POWER SOLUTIONS LIMITED became the person with significant control of Calibre Power Electronics Limited (SC208131) on 4 April 2025, replacing the subsidiary’s previous individual shareholders (source: Companies House PSC filing, Calibre Power Electronics Limited).
Data availability
Classification: Full. The parent chain from DALE POWER SOLUTIONS LIMITED up to Nvm Iii Gp Llp, and its one confirmed direct subsidiary, are each verified through Companies House PSC filings held against that entity’s own company number.
Sources
- Companies House – Persons with Significant Control register, company numbers 00941798, 07945832, 11113613, 11113073 and SC208131
- Companies House – Company overview, company numbers 00941798, 07945832, 11113613, 11113073 and SC208131
NVM III GP LLP
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does DALE POWER SOLUTIONS LIMITED do?
DALE POWER SOLUTIONS LIMITED (company number 00941798) is a private limited company registered in England and Wales, incorporated 5 November 1968 and registered at Salter Road, Eastfield Industrial Estate, Scarborough, YO11 3DU; Companies House classifies it under SIC codes covering manufacture of electric motors, generators and transformers, manufacture of electricity distribution and control apparatus, and repair/installation of electrical equipment, and its own website describes it as a supplier of UPS systems, generators and battery energy storage systems (BESS) to sectors including healthcare, data centres, utilities, defence and telecommunications.
Who owns DALE POWER SOLUTIONS LIMITED?
Dale Erskine Power Solutions Ltd holds all 100,000 issued ordinary shares (100% of share capital) in DALE POWER SOLUTIONS LIMITED, corroborated by Companies House's persons-with-significant-control register, which names Dale Erskine Power Solutions Limited (07945832) as PSC, notified 6 April 2016, holding 75% or more of shares and voting rights.
Who is DALE POWER SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
No natural-person ultimate beneficial owner is disclosed; control runs through a corporate chain – Dale Erskine Power Solutions Limited, Deps Group Limited and Deps Holdings Limited – up to Nvm Iii Gp Llp, acting as general partner of the NVM Private Equity Vintage III L.P. fund, per Companies House PSC filings notified 2 February 2018.
What is DALE POWER SOLUTIONS LIMITED's company registration number?
DALE POWER SOLUTIONS LIMITED's registration number is 00941798, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DALE POWER SOLUTIONS LIMITED still an active company?
DALE POWER SOLUTIONS LIMITED's status on Companies House is listed as active.
When was DALE POWER SOLUTIONS LIMITED incorporated?
DALE POWER SOLUTIONS LIMITED was incorporated on 5 November 1968, according to Companies House.
What is DALE POWER SOLUTIONS LIMITED's registered address?
The registered address on file for DALE POWER SOLUTIONS LIMITED is SCARBOROUGH, United Kingdom.
What legal structure is DALE POWER SOLUTIONS LIMITED registered as?
DALE POWER SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is DALE POWER SOLUTIONS LIMITED listed on a stock exchange?
DALE POWER SOLUTIONS LIMITED's shares are not admitted to trading on any stock exchange; it is a privately held company.
Who are the officers/directors of DALE POWER SOLUTIONS LIMITED?
Companies House records four active directors of DALE POWER SOLUTIONS LIMITED as of 22 September 2026 – Andrew Wallace Marr, Gavin Lewis Hepburn, Mauro Andrea Biagioni and Jonathan Mark Henderson – alongside roughly fifty historical director and secretary appointments dating back to the company's 1968 incorporation; no company secretary is currently in post.
Does DALE POWER SOLUTIONS LIMITED have a parent company or subsidiaries?
DALE POWER SOLUTIONS LIMITED is majority owned by Dale Erskine Power Solutions Limited, part of a Deps Group/Deps Holdings chain ultimately controlled by Nvm Iii Gp Llp as general partner of the NVM Private Equity Vintage III L.P. fund, per Companies House PSC filings notified 6 April 2016 and 2 February 2018; one direct subsidiary, Calibre Power Electronics Limited, was confirmed via its own PSC filing dated 4 April 2025.
Can Zavia monitor changes to DALE POWER SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DALE POWER SOLUTIONS 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 DALE POWER SOLUTIONS 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 DALE POWER SOLUTIONS 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 22 September 2026.