Electrica Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · UNAUDITED ABRIDGED

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Nield, Michael John · Director appointed 2019-05-01
• Chatterton, Martin James · Director appointed 2019-05-01
• Nield, Andrew Christopher · Director appointed 2019-05-01
• Nield, Patricia · Secretary appointed 2012-05-31
• Nield, Eric Leslie · Director appointed 2009-10-12 resigned 2024-01-05
• Quinn, Stuart Bernard · Director appointed 2003-01-16 resigned 2012-05-31
• Nield, Patricia · Director appointed 2003-01-16 resigned 2009-10-12
• Harrison, Irene Lesley · Nominee Secretary appointed 2003-01-16 resigned 2003-01-16
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 2003-01-16 resigned 2003-01-16

People with significant control (4)

• Mrs Patricia Nield Ceased 2024-01-05
  Individual Psc · British · resident in United Kingdom · born 8/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Eric Leslie Nield Ceased 2024-01-05
  Individual Psc · British · resident in United Kingdom · born 5/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Andrew Christopher Nield Active
  Individual Psc · British · resident in England · born 12/1970 · notified 2024-01-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Michael John Nield Active
  Individual Psc · British · resident in England · born 7/1979 · notified 2024-01-05
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 046387270006
  Held by National Westminster Bank PLC
  Created 2017-06-21
• A registered charge Outstanding 046387270004
  Held by National Westminster Bank PLC
  Created 2015-02-09
  14 charles street dukinfield cheshire t/no GM229703.
• A registered charge Outstanding 046387270005
  Held by National Westminster Bank PLC
  Created 2015-01-29
  F/H 14A charles street dukinfield cheshire t/no GM259495.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-11-23 · satisfied 2017-07-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Fixed charge on purchased debts which fail to vest Satisfied
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2008-05-07 · satisfied 2010-12-01
  By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-01 · satisfied 2010-12-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-26 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-16 Notification of a person with significant control PSC01 PSC
• 2025-01-16 Notification of a person with significant control PSC01 PSC
• 2025-01-16 Cessation of a person with significant control PSC07 PSC
• 2025-01-16 Cessation of a person with significant control PSC07 PSC
• 2024-01-29 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-23 Termination director company with name termination date TM01 Officers
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Accounts with accounts type unaudited abridged AA Accounts
• 2022-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-12 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.