ELECTRICA LIMITED

Overview

Company Name	ELECTRICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04638727
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

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

What is the purpose of ELECTRICA LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is ELECTRICA LIMITED located?

Registered Office Address	Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ELECTRICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for ELECTRICA LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Jan 16, 2025	Notification of Michael John Nield as a person with significant control on Jan 05, 2024	2 pages	PSC01

Jan 16, 2025	Notification of Andrew Christopher Nield as a person with significant control on Jan 05, 2024	2 pages	PSC01

Jan 16, 2025	Cessation of Patricia Nield as a person with significant control on Jan 05, 2024	1 pages	PSC07

Jan 16, 2025	Cessation of Eric Leslie Nield as a person with significant control on Jan 05, 2024	1 pages	PSC07

Jan 29, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Jan 26, 2024	Confirmation statement made on Jan 16, 2024 with updates	5 pages	CS01

Jan 23, 2024	Termination of appointment of Eric Leslie Nield as a director on Jan 05, 2024	1 pages	TM01

Jan 30, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Unaudited abridged accounts made up to Apr 30, 2021	8 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Unaudited abridged accounts made up to Apr 30, 2019	8 pages	AA

Jan 10, 2020	Secretary's details changed for Mrs Patricia Nield on Jan 01, 2020	1 pages	CH03

May 01, 2019	Appointment of Mr Martin James Chatterton as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Appointment of Mr Michael John Nield as a director on May 01, 2019	2 pages	AP01

May 01, 2019	Appointment of Mr Andrew Christopher Nield as a director on May 01, 2019	2 pages	AP01

Feb 01, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Unaudited abridged accounts made up to Apr 30, 2018	8 pages	AA

Jan 19, 2018	Unaudited abridged accounts made up to Apr 30, 2017	8 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 16, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of ELECTRICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIELD, Patricia Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	May 31, 2012		Secretary	Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire					170175770001
CHATTERTON, Martin James 32 Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire England	May 01, 2019		Director	32 Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire England	United Kingdom	British	1972-2	It Consultant	108416170002
NIELD, Andrew Christopher 32 Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire England	May 01, 2019		Director	32 Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire England	England	British	1970-12	Director	258037000001
NIELD, Michael John 32 Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire England	May 01, 2019		Director	32 Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire England	England	British	1979-7	Director	185731820002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Jan 16, 2003	Jan 16, 2003	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
QUINN, Stuart Bernard Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	Jan 16, 2003	May 31, 2012	Secretary	Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire		British		Director	42451570002
NIELD, Eric Leslie Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	Oct 12, 2009	Jan 05, 2024	Director	Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	United Kingdom	British	1946-5	Engineer	44183710001
NIELD, Patricia 4 Fieldsend Close SK15 2UF Stalybridge Cheshire	Jan 16, 2003	Oct 12, 2009	Director	4 Fieldsend Close SK15 2UF Stalybridge Cheshire	United Kingdom	British	1946-8	Director	87593230001
QUINN, Stuart Bernard Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	Jan 16, 2003	May 31, 2012	Director	Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	United Kingdom	British	1962-4	Director	42451570002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Jan 16, 2003	Jan 16, 2003	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Christopher Nield Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	Jan 05, 2024	Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Michael John Nield Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	Jan 05, 2024	Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Eric Leslie Nield Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire United Kingdom	Apr 06, 2016	Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Patricia Nield Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire United Kingdom	Apr 06, 2016	Booth Street OL6 7LQ Ashton-Under-Lyne Booth Street Chambers Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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