---
title: "HERON ELECTRIC COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dd1b45e-9778-563e-aa4e-6b03e358cd40
json: https://whiteintel.dev/api/public/dossier/6dd1b45e-9778-563e-aa4e-6b03e358cd40
identifier: oo:GB-COH-03081648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERON ELECTRIC COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03081648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6dd1b45e-9778-563e-aa4e-6b03e358cd40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dd1b45e-9778-563e-aa4e-6b03e358cd40  

## Ownership & control

### Owners / controllers

- **Mr James Alexander Carter** (beneficial owner) — 50% — https://whiteintel.dev/entity/e73cdcf5-e8af-55aa-a706-04b9608b0d29
- **Mr David Jeffrey Carter** (beneficial owner) — 50% — https://whiteintel.dev/entity/e8397b11-a0ab-5ee3-8823-50a496d750e1
- **Mr David Jeffrey Carter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5ab2bbcc-bd24-41c8-85ce-e8f99c244a9f
- **Mr James Alexander Carter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e1ecec68-4a48-4d8f-a645-9b32872c0e6a

### UBO chain (walk to the ultimate owner)

1. **Mr James Alexander Carter** — beneficial owner 50% → *HERON ELECTRIC COMPANY LIMITED*
1. **Mr David Jeffrey Carter** — beneficial owner 50% → *HERON ELECTRIC COMPANY LIMITED*
1. **Mr David Jeffrey Carter** — beneficial owner 37.5% → *HERON ELECTRIC COMPANY LIMITED*
1. **Mr James Alexander Carter** — beneficial owner 37.5% → *HERON ELECTRIC COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03081648`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-07-19
- **Registered office:** 41b Beach Road, Littlehampton, West Sussex, BN17 5JA
- **SIC:** 20412

### Officers

- CARTER, David Jeffrey — director · British · appointed 1995-08-01
- CARTER, James Alexander — director · British · appointed 1995-07-19
- CARTER, Jacqueline Ann — secretary · British · appointed 1995-07-19 · resigned 2013-01-30
- GRAEME, Dorothy May — nominee secretary · British · appointed 1995-07-19 · resigned 1995-07-19
- GRAEME, Lesley Joyce — nominee director · British · appointed 1995-07-19 · resigned 1995-07-19

### Beneficial owners (Persons with Significant Control)

- Mr James Alexander Carter — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr David Jeffrey Carter — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03081648
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03081648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON ELECTRIC COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/6dd1b45e-9778-563e-aa4e-6b03e358cd40 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dd1b45e-9778-563e-aa4e-6b03e358cd40._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._