Menna Overview
Here’s a quick overview of ELECTRIFICATION SOLUTIONS LIMITED 👀 — a Walsall based business that started in 2014.
ELECTRIFICATION SOLUTIONS LIMITED
- Company statusactive
- Company No09227015
- Age11 years 10 months Incorporated 19 September 2014
- Officers6
Address
Barhale House, Bescot Crescent, Walsall, WS1 4NN, England
ELECTRIFICATION SOLUTIONS LIMITED is an active company incorporated on 19 September 2014 and based in Walsall, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPPARD, Anthony Keith | secretary | 24 Oct 2024 | |
| BROWN, Martin James | director | Jan 1976 | 24 Oct 2024 |
| CURRAN, Dennis Anthony | director | Jan 1944 | 24 Oct 2024 |
| LEWIS, Rowan | director | Jan 1978 | 19 Sept 2014 |
| MOORE, Brett | director | Aug 1976 | 19 Sept 2014 |
| RIPLEY, Julian David | director | Apr 1962 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barhale Holdings Plc | 24 Oct 2024 | |
| Mr Rowan Lewis | Jan 1978 | 06 Apr 2016 |
| Mr Brett Moore | Aug 1976 | 06 Apr 2016 |
| Mrs Sara-Jane Moore | Sep 1976 | 06 Apr 2016 |
| Miss Jennie Bateson | Aug 1977 | 06 Apr 2016 |
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BROWN, Martin James are mutual persons.
BROWN, Martin James, CURRAN, Dennis Anthony are mutual persons.
BROWN, Martin James, CURRAN, Dennis Anthony are mutual persons.
BROWN, Martin James are mutual persons.
BROWN, Martin James are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony are mutual persons.
CURRAN, Dennis Anthony, RIPLEY, Julian David are mutual persons.
RIPLEY, Julian David are mutual persons.
JMB RENEWABLE ENERGY AND INFRASTRUCTURE SOLUTIONS LIMITED
BROWN, Martin James are mutual persons.
CURRAN INVESTMENTS LIMITED
CURRAN, Dennis Anthony are mutual persons.
BARHALE HOLDINGS PLC
CURRAN, Dennis Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ELECTRIFICATION SOLUTIONS LIMITED 👀 — a Walsall based business that started in 2014.