Company
Energy and Technical Services Limited
Energy and Technical Services Limited is an active UK company (number 05358646), incorporated 2005, with 2 current directors, Philip Alan Bilyard and Philip James Warren. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Daniel Charles Carroll 2024-2024 View profile
- John Kane 2021-2023 View profile
- Liam John Rafferty 2016-2019 View profile
- Douglas John Basterfield 2005-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/02/2005
Ownership
Owned by (1) 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.
- Philip James Warren
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - confirmed: also a director of this company
Group
- Energy and Technical Services Limited
is controlled by Philip James Warren
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Philip James Warren.
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.
Financials
- Net assets
- -£14,038
- Cash
- £9,148
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Philip Alan Bilyard Director · appointed 2016
- Philip James Warren Director · appointed 2005
Directors past 6 years
- Philip Alan Bilyard Director · appointed 2016
- Philip James Warren Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Philip Alan Bilyard Director · appointed 2016
Portfolio (1)
- Philip James Warren Director · appointed 2005
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05358646
- 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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