Company · Scarborough
Dale Erskine Power Solutions Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- James Vaughan Arrowsmith 2018-2023 View profile
- John Charles Green 2012-2018 View profile
- Andrew Steven Lyndon 2012-2018 View profile
- Timothy John Wilkins 2012-2019 View profile
- Shaun Flinton 2012-2012 View profile
- Anthony Edward Perkins 2012-2012 View profile
- Roger Clay 2012-2012 View profile
- Denzil Lee 2012-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/02/2012
- Registered office
- Scarborough
- Previous names
- Ensco 915 Limited (until 23/07/2012)
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.
- LDC (Managers) Limited ceased 2018-02-02
significant influence · notified 2016-04-06
Group
- Dale Erskine Power Solutions Limited
is controlled by LDC (Managers) Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-02-02 · source: Companies House PSC register - LDC (Managers) Limited
is controlled by Lloyds Development Capital (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Development Capital (Holdings) Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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
- Total assets
- £3,814,000
- Cash
- £1,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £236,000
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Mauro Andrea Biagioni Director · appointed 2023
- Gavin Lewis Hepburn Director · appointed 2023
- Andrew Wallace Marr Director · appointed 2012
Directors past 6 years
- Andrew Wallace Marr Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Mauro Andrea Biagioni Director · appointed 2023
- Gavin Lewis Hepburn Director · appointed 2023
- Andrew Wallace Marr Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07945832
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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