E E S I LIMITED

Company summary

Company number: 02939365
Status: ACTIVE
Incorporated / age: 15 June 199432 years
Registered office: Unit 4 Springfield Business Centre, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 29 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Springfield Business Centre, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom
Nature of business
Electrical installation
Previous company names
ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Amanda Jane ACTIVE	Secretary	01 Aug 2007				Journeys End, Chapel Lane Ebley, Stroud, Gloucestershire, GL5 4TD
BECKERLEG, Jane ACTIVE	Director	01 May 2021		England	March 1970	701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
DURN, Brett ACTIVE	Director	01 May 2021		United Kingdom	April 1984	701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
FARTHING, Stephen ACTIVE	Director	01 May 2021		United Kingdom	December 1969	701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
GARDINER, Ann Denise ACTIVE	Director	20 Jun 2008		United Kingdom	January 1950	Stoneyridge, Moffatt Road, Forest Green, Stroud, Gloucestershire, GL6 0HA
GARDINER, Michael Noel ACTIVE	Director	15 Jun 1994		United Kingdom	December 1946	Stoneyridge Moffatt Road, Forest Green, Nalisworth, Gloucestershire, GL6 0HA
HYETT, Derek John ACTIVE	Director	01 May 2021		England	February 1970	701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom
JARMAN, Derek Timothy ACTIVE	Director	01 Aug 2009		England	May 1961	Unit 4 Springfield Business Centre, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, England
GARDINER, Ann Denise RESIGNED	Secretary	15 Jun 1994	31 Jul 2007			Stoneyridge, Moffatt Road, Forest Green, Stroud, Gloucestershire, GL6 0HA
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	15 Jun 1994	15 Jun 1994			229 Nether Street, London, N3 1NT
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	15 Jun 1994	15 Jun 1994			229 Nether Street, London, N3 1NT

GRANT, Amanda Jane ACTIVE
Role: Secretary
Appointed on: 01 Aug 2007
Address: Journeys End, Chapel Lane Ebley, Stroud, Gloucestershire, GL5 4TD

BECKERLEG, Jane ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: March 1970
Address: 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

DURN, Brett ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

FARTHING, Stephen ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

GARDINER, Ann Denise ACTIVE
Role: Director
Appointed on: 20 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Stoneyridge, Moffatt Road, Forest Green, Stroud, Gloucestershire, GL6 0HA

GARDINER, Michael Noel ACTIVE
Role: Director
Appointed on: 15 Jun 1994
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Stoneyridge Moffatt Road, Forest Green, Nalisworth, Gloucestershire, GL6 0HA

HYETT, Derek John ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: February 1970
Address: 701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, United Kingdom

JARMAN, Derek Timothy ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: England
Date of birth: May 1961
Address: Unit 4 Springfield Business Centre, Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, England

GARDINER, Ann Denise RESIGNED
Role: Secretary
Appointed on: 15 Jun 1994
Resigned on: 31 Jul 2007
Address: Stoneyridge, Moffatt Road, Forest Green, Stroud, Gloucestershire, GL6 0HA

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jun 1994
Resigned on: 15 Jun 1994
Address: 229 Nether Street, London, N3 1NT

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jun 1994
Resigned on: 15 Jun 1994
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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