Menna Overview

Here’s a quick overview of ABC ELECTRIFICATION LTD 👀 — a Derby based business that started in 2012.

ABC ELECTRIFICATION LTD

  • Company statusactive
  • Company No08193420
  • Age13 years 11 months Incorporated 29 August 2012
  • Officers7

Address

Alstom, Litchurch Lane, Derby, DE24 8AD, England

ABC ELECTRIFICATION LTD is an active company incorporated on 29 August 2012 and based in Derby, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42120 Construction of railways and underground railways

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

10 Months Ago on 05 Sep 2025

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Move Registers To Registered Office Company With New Address

1 Year Ago on 25 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 08 Jul 2025

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Legacy

1 Year Ago on 08 Apr 2025

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Capital Statement Capital Company With Date Currency Figure

1 Year Ago on 08 Apr 2025

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Legacy

1 Year Ago on 08 Apr 2025

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Resolution

1 Year Ago on 08 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 01 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 30 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 05 Aug 2024

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Change Person Director Company With Change Date

1 Year Ago on 05 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 30 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Nov 2022

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Confirmation Statement With Updates

3 Years Ago on 31 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Apr 2022

People

Officers7

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
HEATH, Mary Joanne Chunsecretary 09 Mar 2018
BAUGHURST, Martin Jamesdirector Dec 196310 Oct 2018
CAMERON, Alan Jamesdirector Dec 198230 Jun 2022
HAYWARD, Matthewdirector Apr 196630 Jun 2022
HOLYHEAD, Christian Daviddirector Aug 197227 Sept 2024
JOHNSTON, Douglas Andrewdirector Nov 198127 Sept 2024
WRIGHT, Kay Louisedirector Jan 196207 Jun 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Babcock Rail Limited 06 Apr 2016
Costain Limited 06 Apr 2016
Alstom Transport Uk (Holdings) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.