ENGLISH ELECTRIC COMPANY,LIMITED(THE)

Key Data

Status

Active

Company No.

00152250

Incorporation date

14/12/1918

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1998)

27/01/2026

Change of details for Telent Limited as a person with significant control on 2025-08-13

View PDF (2 pages)

22/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

12/08/2025

Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-08-12

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

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01/04/2025

Appointment of Mr David George Edward Naylor-Leyland as a director on 2025-03-31

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01/04/2025

Termination of appointment of Heather Marie Green as a director on 2025-03-31

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16/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

31/07/2024

Register inspection address has been changed to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

View PDF (1 pages)

31/07/2024

Register(s) moved to registered inspection location Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

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14/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

05/03/2008

Registered office changed on 05/03/2008 from, new century park, po box 53, coventry, warwickshire, CV3 1HJ

View PDF (1 pages)

16/11/2002

Registered office changed on 16/11/02 from:\one bruton street, london, W1J 6AQ

View PDF (1 pages)

10/10/2000

Registered office changed on 10/10/00 from:\one bruton street, london, W1X 8AQ

View PDF (1 pages)

09/03/1998

Registered office changed on 09/03/98 from:\1 stanhope gate, london W1A 1EH

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/04/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Richard Anthony	Director	22/01/2001 - 01/03/2001	23
Robinson, Richard Anthony	Director	08/01/2003 - 30/09/2003	23
Naylor-Leyland, David George Edward	Director	31/03/2025 - Present	20
Webberley, Mark Andrew	Director	29/07/2011 - Present	30
Long, Jacqueline	Director	31/10/2001 - 21/11/2002	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ENGLISH ELECTRIC COMPANY,LIMITED(THE)

ENGLISH ELECTRIC COMPANY,LIMITED(THE) is an(a) Active company incorporated on 14/12/1918 with the registered office located at 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

ENGLISH ELECTRIC COMPANY,LIMITED(THE) is currently Active. It was registered on 14/12/1918 .

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

ENGLISH ELECTRIC COMPANY,LIMITED(THE) is registered at 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does ENGLISH ELECTRIC COMPANY,LIMITED(THE) do?

ENGLISH ELECTRIC COMPANY,LIMITED(THE) operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENGLISH ELECTRIC COMPANY,LIMITED(THE)?

The latest filing was on 27/01/2026: Change of details for Telent Limited as a person with significant control on 2025-08-13.