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ELDON ELECTRIC LIMITED

ELDON ELECTRIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELDON ELECTRIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00924071
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELDON ELECTRIC LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ELDON ELECTRIC LIMITED located?

    Registered Office Address
    Unit 1 Innovation Way
    Woodhouse Mill
    S13 9AD Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELDON ELECTRIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELDON ELECTRIC LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for ELDON ELECTRIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Secretary's details changed for Ldc Nominee Secretary Limited on Jan 09, 2026

    		1 pagesCH04

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Appointment of Willem Gheysens as a director on Mar 17, 2025

    		2 pagesAP01

    Termination of appointment of Marek Tapsik as a director on Mar 17, 2025

    		1 pagesTM01

    Termination of appointment of Roman Zubinski as a director on Mar 17, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Feb 07, 2017

    		3 pagesRP04CS01

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Feb 07, 2024 with updates

    		4 pagesCS01

    Notification of Nvent Electric Plc as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Eldon Holding Aktiebolag as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Appointment of Neil Rughani as a director on Feb 06, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Hellaby Industrial Estate Rother Way Rotherham South Yorkshire S66 8QN to Unit 1 Innovation Way Woodhouse Mill Sheffield South Yorkshire S13 9AD on Jan 25, 2023

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		20 pagesAA

    legacy

    		88 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    legacy

    		88 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2
    View All Filings

    Who are the officers of ELDON ELECTRIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LDC NOMINEE SECRETARY LIMITED
    EC2N 4AG London
    8th Floor 100 Bishopsgate
    United Kingdom
    		Secretary
    EC2N 4AG London
    8th Floor 100 Bishopsgate
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06040545
    		279142160001
    GHEYSENS, Willem
    1000 Great West Road
    Brentford
    TW8 9DW London
    8th Floor The Mille
    United Kingdom
    		Director
    1000 Great West Road
    Brentford
    TW8 9DW London
    8th Floor The Mille
    United Kingdom
    		BelgiumBelgian333557340001
    RUGHANI, Neil
    Innovation Way
    Woodhouse Mill
    S13 9AD Sheffield
    Unit 1
    South Yorkshire
    United Kingdom
    		Director
    Innovation Way
    Woodhouse Mill
    S13 9AD Sheffield
    Unit 1
    South Yorkshire
    United Kingdom
    		United KingdomBritish302881070001
    HOUWELING, Mark Dubricus Johannes
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Secretary
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		195551490001
    ROBERTS, Martin
    85 Scholes View
    Ecclesfield
    S35 9YQ Sheffield
    South Yorkshire
    		Secretary
    85 Scholes View
    Ecclesfield
    S35 9YQ Sheffield
    South Yorkshire
    		British102951190001
    THORPE, Timothy John
    35 Arran Road
    S10 1WQ Sheffield
    South Yorkshire
    		Secretary
    35 Arran Road
    S10 1WQ Sheffield
    South Yorkshire
    		British81806140001
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03481135
    		60471940015
    REYNOLDS PORTER CHAMBERLAIN
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    		Secretary
    Chichester House
    278-282 High Holborn
    WC1V 7HA London
    		4427140001
    GUSTAFSSON, Lars
    Jonkopings Lan
    S-57137 Massjo
    Sweden
    		Director
    Jonkopings Lan
    S-57137 Massjo
    Sweden
    		Swedish49323590001
    KOUWENHOVEN, Jacques Albertus Maria
    Holthuizerdreef 10
    6852 Jc Huissen
    Holland
    		Director
    Holthuizerdreef 10
    6852 Jc Huissen
    Holland
    		Dutch33289320001
    LAMB, Simon John Francis
    The White House
    Low Street Beckinghan
    DN10 4PS Doncaster
    S Yorks
    		Director
    The White House
    Low Street Beckinghan
    DN10 4PS Doncaster
    S Yorks
    		EnglandBritish33289330001
    SKEPPNER, Hans
    Avenue De Loree 24 1050
    Brussels
    Belgium
    		Director
    Avenue De Loree 24 1050
    Brussels
    Belgium
    		Swedish33289340001
    TAPSIK, Marek
    Kyselska
    41801 Bilina
    290/26
    Czech Republic
    		Director
    Kyselska
    41801 Bilina
    290/26
    Czech Republic
    		Czech RepublicCzech200456640001
    TYDEN, Philip
    Calle Sauces 5 Urb Monteluz
    Peligros Granada
    18210
    Spain
    		Director
    Calle Sauces 5 Urb Monteluz
    Peligros Granada
    18210
    Spain
    		SpainSwedish73216870001
    WIKSTROM, Lars Fredrik
    Paseo Club Deportivo \2
    Casa 102
    Pozuelo De Alarcon
    28223
    Spain
    		Director
    Paseo Club Deportivo \2
    Casa 102
    Pozuelo De Alarcon
    28223
    Spain
    		SpainSwedish94582310001
    ZUBINSKI, Roman
    The Mille
    1000 Great West Road
    TW8 9DW Brentford
    8th Floor
    London
    United Kingdom
    		Director
    The Mille
    1000 Great West Road
    TW8 9DW Brentford
    8th Floor
    London
    United Kingdom
    		United Arab EmiratesFrench239307820002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELDON ELECTRIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nvent Electric Plc
    Earlsfort Terrace
    Dublin 2
    Dublin
    10
    Ireland
    		Jun 30, 2023
    Earlsfort Terrace
    Dublin 2
    Dublin
    10
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredIrish Law
    Registration Number605257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Eldon Holding Aktiebolag
    551 15 Jonkoping
    Box 396
    Sweden
    		Aug 30, 2019
    551 15 Jonkoping
    Box 396
    Sweden
    		Yes
    Legal FormPrivate Limited Liability
    Legal AuthoritySweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    Mr Lars Frederik Wikstrom
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Apr 06, 2016
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Yes
    Nationality: Swedish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christian Philip Tyden
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Apr 06, 2016
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Yes
    Nationality: Swedish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Dubricus Johannes Houweling
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Apr 06, 2016
    Hellaby Industrial Estate
    Rother Way
    S66 8QN Rotherham
    South Yorkshire
    		Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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