ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Overview

Company Name	ENGLISH ELECTRIC COMPANY,LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00152250
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1918

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGLISH ELECTRIC COMPANY,LIMITED(THE)?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENGLISH ELECTRIC COMPANY,LIMITED(THE) located?

Registered Office Address	4th Floor, 95 Gresham Street EC2V 7AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENGLISH ELECTRIC COMPANY,LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENGLISH ELECTRIC COMPANY,LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for ENGLISH ELECTRIC COMPANY,LIMITED(THE)?

Filings
Date	Description	Document	Type
Jan 27, 2026	Change of details for Telent Limited as a person with significant control on Aug 13, 2025	2 pages	PSC05

Sep 22, 2025	Accounts for a small company made up to Mar 31, 2025	18 pages	AA

Aug 12, 2025	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 4th Floor, 95 Gresham Street London EC2V 7AB on Aug 12, 2025	1 pages	AD01

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Termination of appointment of Heather Marie Green as a director on Mar 31, 2025	1 pages	TM01

Apr 01, 2025	Appointment of Mr David George Edward Naylor-Leyland as a director on Mar 31, 2025	2 pages	AP01

Sep 16, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Jul 31, 2024	Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB	1 pages	AD03

Jul 31, 2024	Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB	1 pages	AD02

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Sep 14, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

Jul 28, 2017	Director's details changed for Ms Heather Marie Green on Jul 28, 2017	2 pages	CH01

May 03, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ENGLISH ELECTRIC COMPANY,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR-LEYLAND, David George Edward Gresham Street EC2V 7AB London 4th Floor, 95 England	Mar 31, 2025		Director	Gresham Street EC2V 7AB London 4th Floor, 95 England	England	British	1955-10	38562000005
WEBBERLEY, Mark Andrew Gresham Street EC2V 7AB London 4th Floor, 95 England	Jul 29, 2011		Director	Gresham Street EC2V 7AB London 4th Floor, 95 England	England	British	1964-8	162019130001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Nov 23, 2006	Mar 31, 2016	Secretary	Haywood Road CV34 5AH Warwick Point 3		British		79026210001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London		Oct 01, 1998	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Nov 23, 2006	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Oct 01, 1998	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
BATES, Malcolm Rowland, Sir Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire		Mar 27, 1997	Director	Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire		British	1934-9	13829970002
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Nov 07, 2001	Mar 31, 2016	Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1967-7	79026210001
GREEN, Heather Marie Haywood Road CV34 5AH Warwick Point 3	Mar 31, 2016	Mar 31, 2025	Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1971-8	106936580002
HIGGINS, Peter Godfrey 25 Radnor Walk SW3 4BP London		May 20, 1993	Director	25 Radnor Walk SW3 4BP London		British	1931-12	26049660001
LESTER, Michael 46 Sheldon Avenue N6 4JR London		Nov 29, 1999	Director	46 Sheldon Avenue N6 4JR London	United Kingdom	British	1940-3	1629580001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
MORRISON, Sara Antoinette Frances Sibell, The Honourable 16 Groom Place SW1X 7BA London	Jul 25, 1997	Mar 31, 1998	Director	16 Groom Place SW1X 7BA London		British	1934-8	33819020001
MORRISON, Sara Antoinette Frances Sibell, The Honourable 16 Groom Place SW1X 7BA London		May 20, 1993	Director	16 Groom Place SW1X 7BA London		British	1934-8	33819020001
NELSON OF STAFFORD, Henry George (Baron), The Rt Hon 244 Cranmer Court Whitehead Grove SW3 3HD London		Jan 18, 1995	Director	244 Cranmer Court Whitehead Grove SW3 3HD London		British	1917-1	30579600002
NEWLANDS, David Baxter Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey		Jul 07, 1997	Director	Lane End Chucks Lane Walton-On-The-Hill KT20 7UB Tadworth Surrey	England	British	1946-9	14918650001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Feb 17, 1999	Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Feb 05, 1998	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
ROBINSON, Richard Anthony Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	Jan 08, 2003	Sep 30, 2003	Director	Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	United Kingdom	British	1947-10	36010320002
ROBINSON, Richard Anthony Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	Jan 22, 2001	Mar 01, 2001	Director	Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	United Kingdom	British	1947-10	36010320002
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	May 14, 2003	Jul 29, 2011	Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1962-7	55604670001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	May 01, 2000	Dec 15, 2000	Director	138 Jerningham Road Telegraph Hill SE14 5NL London		British	1958-12	47834500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGLISH ELECTRIC COMPANY,LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Tusk Corporation Limited

Apr 06, 2016

95 Gresham Street

EC2V 7AB London

4th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	67307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0