O'NEILL ELECTRICAL LIMITED

Overview

Company Name	O'NEILL ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06011597
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2006

Summary

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

What is the purpose of O'NEILL ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is O'NEILL ELECTRICAL LIMITED located?

Registered Office Address	Regency House 48 Birmingham Road B61 0DD Bromsgrove Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for O'NEILL ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for O'NEILL ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2026
Next Confirmation Statement Due	Dec 02, 2026
Next Confirmation Statement Made Up To	Nov 18, 2025
Overdue	No

What are the latest filings for O'NEILL ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2026	Total exemption full accounts made up to Nov 30, 2025	11 pages	AA

Nov 19, 2025	Confirmation statement made on Nov 18, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

May 20, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Nov 28, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 18, 2021 with updates	5 pages	CS01

Jan 15, 2021	Change of details for a person with significant control	2 pages	PSC04

Jan 14, 2021	Change of details for Mr Darren Steven O'neill as a person with significant control on Jan 14, 2021	2 pages	PSC04

Jan 14, 2021	Secretary's details changed for Emma O'neill on Jan 14, 2021	1 pages	CH03

Jan 14, 2021	Director's details changed for Mr Darren Steven O'neill on Jan 14, 2021	2 pages	CH01

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Nov 20, 2019	Change of details for Mr Darren Steven O'neill as a person with significant control on Dec 01, 2018	2 pages	PSC04

Nov 20, 2019	Cessation of Emma O'neill as a person with significant control on Dec 01, 2018	1 pages	PSC07

Nov 20, 2019	Cessation of O'neill Electrical Holdings Limited as a person with significant control on Jun 14, 2018	1 pages	PSC07

Nov 20, 2019	Notification of Darren Steven O'neill as a person with significant control on Jun 14, 2018	2 pages	PSC01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with updates	5 pages	CS01

Apr 10, 2019	Total exemption full accounts made up to Nov 30, 2018	11 pages	AA

Nov 21, 2018	Cessation of Emma O'neill as a person with significant control on Nov 23, 2017	1 pages	PSC07

Nov 21, 2018	Cessation of O'neill Electrical Holdings Limited as a person with significant control on Nov 23, 2017	1 pages	PSC07

View All Filings

Who are the officers of O'NEILL ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'NEILL, Emma Thornbury Lane B98 8SG Redditch 8 Worcestershire United Kingdom	May 05, 2013		Secretary	Thornbury Lane B98 8SG Redditch 8 Worcestershire United Kingdom				179633750001
O'NEILL, Darren Steven Thornbury Lane B98 8SG Redditch 8 Worcestershire United Kingdom	Nov 28, 2006		Director	Thornbury Lane B98 8SG Redditch 8 Worcestershire United Kingdom	United Kingdom	British	1969-10	117543580003
DYER, Julian Matthew The Stables Grafton Lane B61 7HB Bromsgrove Worcestershire	Mar 30, 2007	May 05, 2013	Secretary	The Stables Grafton Lane B61 7HB Bromsgrove Worcestershire		British		113546620001
O'NEILL, Mandy Jane 3 Old Birmingham Road Lickey End B60 1DD Bromsgrove Worcestershire	Nov 28, 2006	Mar 30, 2007	Secretary	3 Old Birmingham Road Lickey End B60 1DD Bromsgrove Worcestershire		British		117544570001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Nov 28, 2006	Nov 28, 2006	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire				94492130001
OAKLEY COMPANY FORMATION SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire	Nov 28, 2006	Nov 28, 2006	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire				88886480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'NEILL ELECTRICAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Darren Steven O'Neill

Jun 14, 2018

Thornbury Lane

B98 8SG Redditch

Worcestershire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

O'Neill Electrical Holdings Limited

Nov 24, 2016

Icknield Street

Beoley

B98 9AJ Redditch

The Red House

Worcestershire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register Of Companies
Registration Number	08058480

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.

Miss Emma O'Neill

Nov 24, 2016

Icknield Street

Beoley

B98 9AJ Redditch

The Red House

Worcestershire

England

Yes

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.

Miss Emma O'Neill

Apr 06, 2016

Icknield Street

Beoley

B98 9AJ Redditch

The Red House

Worcestershire

England

Yes

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.

O'Neill Electrical Holdings Limited

Apr 06, 2016

Icknield Street

Beoley

B98 9AJ Redditch

The Red House

Worcestershire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	08058480

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.

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.
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