SOVEREIGN FM LTD

Company summary

Company number: 03445836
Status: ACTIVE
Incorporated / age: 7 October 199728 years
Registered office: Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
Accounts due: 31 December 2026
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 17:47 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
Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.
Previous company names
SOVEREIGN ENGINEERING FACILITIES LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Paul David ACTIVE	Director	01 Jul 2025		England	October 1973	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
O’NEILL, Karen Julie ACTIVE	Director	01 Sep 2025		England	May 1970	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
MCKEOWN, Stephen RESIGNED	Secretary	17 Nov 1999	14 Feb 2001			122 Winter Road, Southsea, Hampshire, PO4 8DP
MCKEOWN, Stephen RESIGNED	Secretary	07 Oct 1997	01 Dec 1998			44 Gudge Heath Lane, Fareham, Hampshire, PO15 5AU
SANDFORD, Peter David Glen RESIGNED	Secretary	01 Dec 1998	17 Nov 1999			53a Britannia Road, London, SW6 2JR
WEBSTER, Keith Grant RESIGNED	Secretary	14 Feb 2001	31 May 2019			34, Southwark Bridge Road, London, SE1 9EU, England
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	07 Oct 1997	07 Oct 1997			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
AHERNE, David Anthony RESIGNED	Director	01 Jul 2021	18 Apr 2024	England	July 1963	Ashlyn House, Terrace Road North, Binfield, Bracknell, RG42 5JA, England
EARLEY, Nicholas James RESIGNED	Director	01 Oct 2024	01 Jul 2025	United Kingdom	October 1956	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
EMPSON, Raymond William RESIGNED	Director	01 Oct 2024	01 Jul 2025	England	April 1959	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
MCKEOWN, Stephen RESIGNED	Director	08 Oct 2002	01 Jul 2025	England	December 1961	Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England
RIGG, Andrew John RESIGNED	Director	31 May 2019	01 Jul 2025	England	December 1970	Ashlyn House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA, England
SANDFORD, Peter David Glen RESIGNED	Director	01 Mar 1998	10 Dec 2002		February 1937	53a Britannia Road, London, SW6 2JR
SPENCER, Sean RESIGNED	Director	22 Oct 2008	28 Sep 2023	England	October 1974	10 Harold Terrace, Emsworth, PO10 7NU
WEBSTER, Keith Grant RESIGNED	Director	07 Oct 1997	31 May 2019	United Kingdom	January 1967	34, Southwark Bridge Road, London, SE1 9EU, England
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	07 Oct 1997	07 Oct 1997			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

ATKINSON, Paul David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1973
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

O’NEILL, Karen Julie ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: May 1970
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

MCKEOWN, Stephen RESIGNED
Role: Secretary
Appointed on: 17 Nov 1999
Resigned on: 14 Feb 2001
Address: 122 Winter Road, Southsea, Hampshire, PO4 8DP

MCKEOWN, Stephen RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 01 Dec 1998
Address: 44 Gudge Heath Lane, Fareham, Hampshire, PO15 5AU

SANDFORD, Peter David Glen RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 17 Nov 1999
Address: 53a Britannia Road, London, SW6 2JR

WEBSTER, Keith Grant RESIGNED
Role: Secretary
Appointed on: 14 Feb 2001
Resigned on: 31 May 2019
Address: 34, Southwark Bridge Road, London, SE1 9EU, England

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1997
Resigned on: 07 Oct 1997
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

AHERNE, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 18 Apr 2024
Country of Residence: England
Date of birth: July 1963
Address: Ashlyn House, Terrace Road North, Binfield, Bracknell, RG42 5JA, England

EARLEY, Nicholas James RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

EMPSON, Raymond William RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1959
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

MCKEOWN, Stephen RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1961
Address: Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

RIGG, Andrew John RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: December 1970
Address: Ashlyn House, Terrace Road North, Binfield, Bracknell, Berkshire, RG42 5JA, England

SANDFORD, Peter David Glen RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 10 Dec 2002
Date of birth: February 1937
Address: 53a Britannia Road, London, SW6 2JR

SPENCER, Sean RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 28 Sep 2023
Country of Residence: England
Date of birth: October 1974
Address: 10 Harold Terrace, Emsworth, PO10 7NU

WEBSTER, Keith Grant RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 34, Southwark Bridge Road, London, SE1 9EU, England

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1997
Resigned on: 07 Oct 1997
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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