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HERON ELECTRIC COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Alexander Carterbeneficial owner 50%→HERON ELECTRIC COMPANY LIMITED
- 1Mr David Jeffrey Carterbeneficial owner 50%→HERON ELECTRIC COMPANY LIMITED
- 1Mr David Jeffrey Carterbeneficial owner 37.5%→HERON ELECTRIC COMPANY LIMITED
- 1Mr James Alexander Carterbeneficial owner 37.5%→HERON ELECTRIC COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 03081648
- Status
- active
- Type
- ltd
- Incorporated
- 1995-07-19
- Registered office
- 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
- SIC
- 20412
Officers · 2 active
- CARTER, David Jeffreydirector · British · appt 1995-08-01
- CARTER, James Alexanderdirector · British · appt 1995-07-19
- CARTER, Jacqueline Ann(resigned)secretary · British · appt 1995-07-19
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 1995-07-19
- GRAEME, Lesley Joyce(resigned)nominee director · British · appt 1995-07-19
Beneficial owners · PSC · 2 current
- ●Mr James Alexander Carter25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr David Jeffrey Carter25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.