Overview
Ulteco Ltd.'s network
3 people4 organisationsExplore in 3Di3 listed on the board. 4 organisations share a board member with this company.The large node is Ulteco Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Graham John Egar | Director | 2010 | 16 yrs |
| Ghassan Haddad | Director | 2010 | 16 yrs |
| Christopher Samuel Powell | Director | 2010 | 16 yrs |
Recent news and events
From the public record
- 10 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graham John Egar | Director | 27 April 2010 | 4 other current boards |
| Ghassan Haddad | Director | 27 April 2010 | 4 other current boards |
| Christopher Samuel Powell | Director | 27 April 2010 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Amanda Hunter | Company secretary | 10 March 2009 | 27 April 2010 |
| Stuart John Haynes | Director | 10 March 2009 | 27 April 2010 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Graham John Egar Director · appointed 2010
- Ghassan Haddad Director · appointed 2010
- Christopher Samuel Powell Director · appointed 2010
Directors past 6 years
- Graham John Egar Director · appointed 2010
- Ghassan Haddad Director · appointed 2010
- Christopher Samuel Powell Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Graham John Egar Director · appointed 2010
- Ghassan Haddad Director · appointed 2010
- Christopher Samuel Powell Director · appointed 2010
Where else this board sits
The 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.
Network
Network
iThe large node is Ulteco Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 March 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 10 March 2026
- Next confirmation statement due
- 24 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 06842328
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 March 2009
- Registered office
- Fabdec Limited, Grange Road, Ellesmere, Shropshire, SY12 9DG
- Nature of business (SIC)
- 74990 Non-trading company
- Previous name
- Fabdec Renewables LimitedUntil 11 May 2009
- Latest accounts
- 31 March 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 10 March 2026
- Next confirmation statement due
- 24 March 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.5 other active companies have the same main business code (74990 Non-trading company) and a registered office in the SY12 postcode district.
Recent news and events
From the public record
- 10 March 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John EgarPerson · English |
| 31 January 2017 | Current |
| Mr Christopher Samuel PowellPerson · British |
| 31 January 2017 | Current |
| Mr Ghassan HaddadPerson · German |
| 31 January 2017 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.