SearchLIVE · CORPUS
/ Dossier
■
KNIGHT ELECTRICAL LIMITED
Low- Status
- active
- Incorporated
- 1999-04-08
- Legal form
- ltd
- Activity
- 33120, 43210
- Registered office
- The Old Workshop, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
KNIGHT ELECTRICAL LIMITED is a ltd registered in GB, incorporated 1999-04-08 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Russell David Knightbeneficial owner 100%→KNIGHT ELECTRICAL LIMITED
- 1AW ENGINEERING GROUP LIMITEDbeneficial owner 100%→KNIGHT ELECTRICAL LIMITED
- 1Mr Russell David Knightbeneficial owner 87.5%→KNIGHT ELECTRICAL LIMITED
- 1AW ENGINEERING GROUP LIMITEDbeneficial owner 87.5%→KNIGHT ELECTRICAL LIMITED
- 2Mr Przemyslaw Andrzej Winiarczykbeneficial owner 100%→AW ENGINEERING GROUP LIMITED
- 2Mr Przemyslaw Andrzej Winiarczykbeneficial owner 87.5%→AW ENGINEERING GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 03747577
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-08
- Registered office
- The Old Workshop, Eaglewood Park, Ilminster, Somerset, TA19 9DQ
- SIC
- 33120, 43210
Officers · 5 active
- BROOKS, Timothy Edward Neildirector · British · appt 2005-07-01
- BUKOWSKI, Piotrdirector · Polish · appt 2025-04-02
- KENNELLY, Wendy Juliedirector · British · appt 2025-04-02
- KNIGHT, Russell Daviddirector · British · appt 1999-04-08
- WINIARCZYK, Przemyslaw Andrzejdirector · Polish · appt 2017-07-17
- KNIGHT, Jean Elizabeth(resigned)secretary · British · appt 1999-04-08
- CHETTLEBURGH INTERNATIONAL LIMITED(resigned)corporate nominee secretary · appt 1999-04-08
- BRISTOW, Martin Andrew(resigned)director · British · appt 2005-07-18
Beneficial owners · PSC · 1 current
- ■Aw Engineering Group Limited75–100% sharescorporate PSC · England · since 2019-06-25 · trace owners →
- ●Mr Russell David Knight75–100% sharesindividual PSC · England · ceased 2019-06-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-04-22
- Outstanding charges
- 1