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ELECTRICAL OIL SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03749629
Incorporation Date
1999-04-09
Company Type
Private limited company (Ltd.)
Address
Ellesmere Port, United Kingdom
Website
eosl.co.uk/
Source: Companies House

ELECTRICAL OIL SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03749629, and its current status with Companies House is active. The company was incorporated on 9 April 1999 and lists its registered address as Ellesmere Port, United Kingdom. 2 shareholders are on record for ELECTRICAL OIL SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ELECTRICAL OIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HALTERMANN CARLESS UK LIMITED, holding 50% — the largest recorded stake — followed by HALTERMANN CARLESS UK LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HALTERMANN CARLESS UK LIMITED 50% Companies House
HALTERMANN CARLESS UK LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ELECTRICAL OIL SERVICES LIMITED currently on record is Bingying Ma; five officers are currently on record for ELECTRICAL OIL SERVICES LIMITED, filed with Companies House.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELECTRICAL OIL SERVICES 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.

BM
Bingying Ma ACTIVE

Appointed
2023-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Peter Friesenhahn ACTIVE

Appointed
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Wyatt ACTIVE

Appointed
2024-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

KG
Kilian Gerbl ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bingying Ma ACTIVE

Appointed
2022-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ELECTRICAL OIL SERVICES LIMITED sits 8 levels below its ultimate parent, ACSURI Beteiligungs GmbH & Co. KG, registered in Germany. Immediately above ELECTRICAL OIL SERVICES LIMITED is HALTERMANN CARLESS UK LIMITED, holding 100% as filed in ELECTRICAL OIL SERVICES LIMITED's own shareholder record with Companies House. ACSURI Beteiligungs GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ACSURI Beteiligungs GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns ELECTRICAL OIL SERVICES LIMITED?

Two shareholders are currently on record for ELECTRICAL OIL SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALTERMANN CARLESS UK LIMITED, holding 50% — the largest recorded stake — followed by HALTERMANN CARLESS UK LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELECTRICAL OIL SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELECTRICAL OIL SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELECTRICAL OIL SERVICES LIMITED have on record?

2 shareholders are shown on record for ELECTRICAL OIL SERVICES LIMITED.

What is ELECTRICAL OIL SERVICES LIMITED's company registration number?

ELECTRICAL OIL SERVICES LIMITED's registration number is 03749629, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELECTRICAL OIL SERVICES LIMITED still an active company?

ELECTRICAL OIL SERVICES LIMITED's status on Companies House is listed as active.

When was ELECTRICAL OIL SERVICES LIMITED incorporated?

ELECTRICAL OIL SERVICES LIMITED was incorporated on 9 April 1999, according to Companies House.

What is ELECTRICAL OIL SERVICES LIMITED's registered address?

The registered address on file for ELECTRICAL OIL SERVICES LIMITED is Ellesmere Port, United Kingdom.

What legal structure is ELECTRICAL OIL SERVICES LIMITED registered as?

ELECTRICAL OIL SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELECTRICAL OIL SERVICES LIMITED?

The Director of ELECTRICAL OIL SERVICES LIMITED currently on record is Bingying Ma; five officers are currently on record for ELECTRICAL OIL SERVICES LIMITED, filed with Companies House. Management authority at ELECTRICAL OIL SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELECTRICAL OIL SERVICES LIMITED have a parent company or subsidiaries?

ELECTRICAL OIL SERVICES LIMITED sits 8 levels below its ultimate parent, ACSURI Beteiligungs GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to ELECTRICAL OIL SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELECTRICAL OIL SERVICES 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 ELECTRICAL OIL SERVICES 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 ELECTRICAL OIL SERVICES 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 20 October 2026.

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