GB · Person with significant control

Simon Gordon Ward

Simon Gordon Ward is recorded on the Companies House register of people with significant control for 7 UK companies.

Register details

Facts

Name on the register
Mr Simon Gordon Ward
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1961
Significant control now
7 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Simon Gordon Ward's companies

  • Simon Gordon Ward owns 75% or more of the shares in 1 of the 7 companies listed below.
  • Main lines of business: construction of utility projects for electricity and telecommunications (2), other research and experimental development on natural sciences and engineering (2) and support activities for other mining and quarrying (2).
  • Registered offices in Redruth (4) and Truro (3).
  • The companies were incorporated between 2000 and 2026.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Simon Gordon Ward as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
KERNOW DC LTD
17065477 · Private Limited Company
Active2 March 2026TruroDevelopment of building projectsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors2 March 2026
SHAFTRICITY GROUP LTD
16483006 · Private Limited Company
Active29 May 2025TruroConstruction of utility projects for electricity and telecommunications; Other research and experimental development on natural sciences and engineeringOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors29 May 2025
DUTCHY STORAGE LTD
16205535 · Private Limited Company
Active24 January 2025TruroConstruction of utility projects for electricity and telecommunications; Other research and experimental development on natural sciences and engineeringOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 January 2025
CORNISH HOLDINGS LTD
15580402 · Private Limited Company
Active20 March 2024RedruthSupport activities for other mining and quarrying; Engineering related scientific and technical consulting activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights20 March 2024
PENPOL PROPERTIES LIMITED
04092653 · Private Limited Company
Active18 October 2000RedruthBuying and selling of own real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WESTCOUNTRY MINERALS LIMITED
07917767 · Private Limited Company
Active20 January 2012RedruthSupport activities for other mining and quarryingOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
WESTCOUNTRY MINES AND PROPERTY SURVEYS LIMITED
06815899 · Private Limited Company
Active11 February 2009RedruthOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Simon Gordon Ward was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CORNWALL ENERGY STORAGE LTD
14250015 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights22 July 202213 July 2026

Connections

Others with significant control of these companies

  • Gary James BurnsKERNOW DC LTD
  • James Robert Gordon WardKERNOW DC LTD
  • Stuart Charles DannSHAFTRICITY GROUP LTD
  • Richard BucklandPENPOL PROPERTIES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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