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KNIGHT ELECTRICAL LIMITED

Low
Company·GB·oo:GB-COH-03747577
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

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Russell David Knightbeneficial owner 100%KNIGHT ELECTRICAL LIMITED
  2. 1AW ENGINEERING GROUP LIMITEDbeneficial owner 100%KNIGHT ELECTRICAL LIMITED
  3. 1Mr Russell David Knightbeneficial owner 87.5%KNIGHT ELECTRICAL LIMITED
  4. 1AW ENGINEERING GROUP LIMITEDbeneficial owner 87.5%KNIGHT ELECTRICAL LIMITED
  5. 2Mr Przemyslaw Andrzej Winiarczykbeneficial owner 100%AW ENGINEERING GROUP LIMITED
  6. 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 Neil
    director · British · appt 2005-07-01
  • BUKOWSKI, Piotr
    director · Polish · appt 2025-04-02
  • KENNELLY, Wendy Julie
    director · British · appt 2025-04-02
  • KNIGHT, Russell David
    director · British · appt 1999-04-08
  • WINIARCZYK, Przemyslaw Andrzej
    director · 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

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