---
title: "ALL ELECTRICAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e4ee54e-e3b5-5974-a55d-daae4b79e381
json: https://whiteintel.dev/api/public/dossier/7e4ee54e-e3b5-5974-a55d-daae4b79e381
identifier: oo:GB-COH-04252965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALL ELECTRICAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04252965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e4ee54e-e3b5-5974-a55d-daae4b79e381  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e4ee54e-e3b5-5974-a55d-daae4b79e381  

## Ownership & control

### Owners / controllers

- **Mr William Edward Daws** (beneficial owner) — 50% — https://whiteintel.dev/entity/c64722b4-9f6d-584f-b283-3f50222547f4
- **Mrs Pauline Elizabeth Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/770e53ef-710d-5729-903c-918620d8ac91
- **Mr Geoffrey Harris** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b9de848-63e9-5038-aa26-a16f451c1893
- **Mr Mark James Lydon** (beneficial owner) — 50% — https://whiteintel.dev/entity/5394e193-562a-5039-9381-505749393c54
- **Mr Mark James Lydon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7169bd0-6b1b-4c4d-8864-3daf2fbe0a04
- **Mr William Edward Daws** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0deb73fe-2fd1-4029-b73e-2214235a9e49
- **Mrs Pauline Elizabeth Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6586652a-99f2-4233-8e10-dfd8a586eaa1
- **Mr Geoffrey Harris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0ba4053-cfee-48b8-b6df-97cb0542e68e

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

1. **Mr William Edward Daws** — beneficial owner 50% → *ALL ELECTRICAL LIMITED*
1. **Mrs Pauline Elizabeth Harris** — beneficial owner 50% → *ALL ELECTRICAL LIMITED*
1. **Mr Geoffrey Harris** — beneficial owner 50% → *ALL ELECTRICAL LIMITED*
1. **Mr Mark James Lydon** — beneficial owner 50% → *ALL ELECTRICAL LIMITED*
1. **Mr Mark James Lydon** — beneficial owner 37.5% → *ALL ELECTRICAL LIMITED*
1. **Mr William Edward Daws** — beneficial owner 37.5% → *ALL ELECTRICAL LIMITED*
1. **Mrs Pauline Elizabeth Harris** — beneficial owner 37.5% → *ALL ELECTRICAL LIMITED*
1. **Mr Geoffrey Harris** — beneficial owner 37.5% → *ALL ELECTRICAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04252965`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-16
- **Registered office:** 04252965 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 27900

### Officers

- HARRIS, Geoffrey — secretary · British · appointed 2001-07-16
- HARRIS, Geoffrey — director · British · appointed 2001-07-16
- BHARDWAJ, Ashok — nominee secretary · British · appointed 2001-07-16 · resigned 2001-07-16
- DAWS, Kevin Jonathan — director · British · appointed 2001-07-16 · resigned 2015-01-28
- MEKAOUAR, Moncef — director · British · appointed 2001-07-16 · resigned 2010-11-25
- BHARDWAJ CORPORATE SERVICES LIMITED — corporate nominee director · appointed 2001-07-16 · resigned 2001-07-16

### Beneficial owners (Persons with Significant Control)

- Mr Mark James Lydon — 25–50% shares · individual PSC · United Kingdom — since 2019-04-10
- Mrs Pauline Elizabeth Harris — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Geoffrey Harris — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr William Edward Daws — 25–50% shares · individual PSC · England — ceased 2019-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04252965
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04252965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALL ELECTRICAL LIMITED**. Human view: https://whiteintel.dev/entity/7e4ee54e-e3b5-5974-a55d-daae4b79e381 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e4ee54e-e3b5-5974-a55d-daae4b79e381._

_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"._