Company
Electrical OIL Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 35
- Peter Stubbe 2023-2024 View profile
- Hans Henrik Krupper 2019-2023 View profile
- Chris John Rowland Hutchinson 2019-2024 View profile
- Christopher Michael Higgs 2017-2022 View profile
- Duncan Paul Stonehouse 2017-2019 View profile
- Robert Charles Smith 2014-2015 View profile
- Nigel John Wright 2012-2017 View profile
- Hilary Ann Mcgregor-Clark 2012-2015 View profile
- David Barclay 2011-2014 View profile
- John Anthony Platt 2009-2012 View profile
- James Francis Finn 2009-2014 View profile
- Neil James 2009-2012 View profile
- Stephen Albert Haith 2007-2010 View profile
- Andrew Charles Poole 2006-2009 View profile
- Paul Ducie 2005-2006 View profile
- Michael Julian Wells 2004-2009 View profile
- Paul Gemski 2003-2009 View profile
- Peter William Kerns 2003-2007 View profile
- Graham John Green 2003-2003 View profile
- Glen Brady Mcclelland 2002-2003 View profile
- Richard O'Dwyer 2001-2003 View profile
- John Alfred Francis Craig 2001-2005 View profile
- David Warwick Andrew Lubbock 2000-2002 View profile
- Michael John Buchanan Tulloch 2000-2004 View profile
- Mark Rae Martin 1999-2001 View profile
- John Joseph Carey 1999-2000 View profile
- Neil Anthony Pearson 1999-2001 View profile
- Denis Windle 1999-2000 View profile
- Nigel John Wright 2015-2017 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Rebecca Jayne Wright 2001-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Amanda Jane Sin Fai Lam 1999-2000 View profile
- Alan Paul Busson 1999-2001 View profile
- Edward Geoffrey Parker 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/04/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Uwe Nickel ceased 2019-12-31
significant influence · notified 2016-04-06 - Haltermann Carless UK Limited
75-100% shares · notified 2016-04-06
Group
- Electrical OIL Services Limited
is controlled by Uwe Nickel
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Uwe Nickel.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Bingying Ma Director · appointed 2023
- Peter Friesenhahn Director · appointed 2024
- Kilian Vitus Gerbl Director · appointed 2025
- James Peter Wyatt Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Kilian Vitus Gerbl Director · appointed 2025
Portfolio (3)
- Bingying Ma Director · appointed 2023
- Peter Friesenhahn Director · appointed 2024
- James Peter Wyatt Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03749629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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