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Company · Sheffield

Edwin CO 2 Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Edwin CO 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Allan Monteith Calder 2020-2023 Director View profile
  2. Roderick John Williams 2020-2020 Director View profile
  3. Paul Simon Simpson 2018-2020 Director View profile
  4. Malte Johannes Janzarik 2016-2018 Director View profile
  5. Nathan Giles Runnicles 2015-2018 Director View profile
  6. Robert Ian Grimshaw 2015-2020 Director View profile
  7. Stephen Howard Petherbridge 2014-2016 Director View profile
  8. Darren Mclaney 2014-2017 Director View profile
  9. Philippe Peter Schneitter 2014-2016 Director View profile
  10. Louise Anne Rogers 2014-2015 Director View profile
  11. Matthew O'Sullivan 2014-2015 Director View profile
  12. Ihor Shershunovych 2014-2014 Director View profile
  13. Catherine Joanne Trevorrow 2020-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/03/2014
Registered office
Sheffield
Previous names
TES Bidco Limited (until 01/02/2021)
DE Facto 2097 Limited (until 14/05/2014)

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.

Group

  1. Edwin CO 2 Limited is controlled by Edwin Supply Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Edwin Supply Limited is controlled by The Edwin Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-21 · source: Companies House PSC register
  3. The Edwin Group Limited is controlled by William Joseph Roberts
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15, ceased 2020-12-21 · source: Companies House PSC register

Ultimately controlled by William Joseph Roberts.

11 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.

3 directors on the board

3.3y median 2.6y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 13Education 11Finance 11Professional services 7Dormant 3Health and social care 3

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
08918230
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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