ELECTRICAL SOLUTIONS (S E) LIMITED

ELECTRICAL SOLUTIONS (S E) LIMITED

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

    Company NameELECTRICAL SOLUTIONS (S E) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05688345
    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 ELECTRICAL SOLUTIONS (S E) LIMITED?

    • Electrical installation (43210) / Construction

    Where is ELECTRICAL SOLUTIONS (S E) LIMITED located?

    Registered Office Address
    The Old Dairy Mill Farm
    Hankham Hall Road
    BN24 5AG Pevensey
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRICAL SOLUTIONS (S E) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ELECTRICAL SOLUTIONS (S E) LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for ELECTRICAL SOLUTIONS (S E) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Jaime Lucas Baldwin on Jan 01, 2026

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Nov 26, 2025 with updates

    4 pagesCS01

    Cessation of Sarah Louise Baldwin as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to The Old Dairy Mill Farm Hankham Hall Road Pevensey East Sussex BN24 5AG on Feb 02, 2022

    1 pagesAD01

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    10 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    5 pagesCS01

    Notification of Sarah Louise Baldwin as a person with significant control on Jun 07, 2017

    2 pagesPSC01

    Cessation of Charles James David Bateman as a person with significant control on Mar 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2017

    10 pagesAA

    Termination of appointment of Charles James David Bateman as a secretary on Jun 09, 2017

    1 pagesTM02

    Termination of appointment of Charles James David Bateman as a director on Jun 09, 2017

    1 pagesTM01

    Who are the officers of ELECTRICAL SOLUTIONS (S E) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Jaime Lucas
    Bramley Road
    BN26 6JS Polegate
    23
    East Sussex
    United Kingdom
    Director
    Bramley Road
    BN26 6JS Polegate
    23
    East Sussex
    United Kingdom
    United KingdomBritish110780400002
    BATEMAN, Charles James David
    67 Jordens Lane East
    BN22 0LW Eastbourne
    East Sussex
    Secretary
    67 Jordens Lane East
    BN22 0LW Eastbourne
    East Sussex
    British110780490001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BATEMAN, Charles James David
    67 Jordens Lane East
    BN22 0LW Eastbourne
    East Sussex
    Director
    67 Jordens Lane East
    BN22 0LW Eastbourne
    East Sussex
    United KingdomBritish110780490001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ELECTRICAL SOLUTIONS (S E) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Louise Baldwin
    BN26 6JS Polegate
    23 Bramley Road
    East Sussex
    United Kingdom
    Jun 07, 2017
    BN26 6JS Polegate
    23 Bramley Road
    East Sussex
    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.
    Mr Charles James David Bateman
    BN22 0LW Eastbourne
    67 Jordens Lane East
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN22 0LW Eastbourne
    67 Jordens Lane East
    East Sussex
    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.
    Mr Jaime Lucas Baldwin
    BN26 6JS Polegate
    23 Bramley Road
    East Sussex
    United Kingdom
    Apr 06, 2016
    BN26 6JS Polegate
    23 Bramley Road
    East Sussex
    United Kingdom
    No
    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.

    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