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Company number
00465950

ELECTRIC CONSTRUCTION LIMITED

Officer · INVENSYS SECRETARIES LIMITED and 16 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2018.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELECTRIC CONSTRUCTION LIMITED
Company number
00465950
Registered office
C/O MAZARS LLP, 45 CHURCH STREET LLP, BIRMINGHAM, B3 2RT · 165 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 1949
Status
InLiquidation
Age
77 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2018
Accounts — last made up to
31 Dec 2016
Confirmation statement — next due
13 Jun 2018
Confirmation statement — last
30 May 2017

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 14 resigned

corporate-secretary
Appointed 19/11/1992
Active
director
Appointed 12/09/2017
Active
director
Appointed 31/03/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Btr Industries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 53 companies

Serving officers

corporate-secretary Appointed 19/11/1992
director Appointed 12/09/2017
director Appointed 31/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2017 Director resigned RANDERY, Tanuja
12/09/2017 Director appointed HUGHES, Michael Patrick, Director
06/04/2016 Person with significant control added Btr Industries Limited
01/03/2015 Director resigned THOROGOOD, Stuart
01/03/2015 Director appointed RANDERY, Tanuja
31/12/2014 Director resigned SPENCER, Rachel Louise
31/03/2014 Director resigned HULL, Victoria Mary
31/03/2014 Director appointed THOROGOOD, Stuart
31/03/2014 Director appointed LAMBETH, Trevor
01/01/2006 Director appointed HULL, Victoria Mary
31/12/2005 Director resigned CLAYTON, John Reginald William
30/03/2001 Director resigned BAYS, James Claude
30/03/2001 Director appointed SPENCER, Rachel Louise
09/02/2001 Director resigned THOM, James Demmink
09/02/2001 Director appointed CLAYTON, John Reginald William
02/07/1999 Director appointed BAYS, James Claude
14/05/1999 Director resigned STEVENS, David John
31/12/1997 Director resigned BROWN, Robert Casson
31/12/1997 Director appointed STEVENS, David John
14/10/1993 Director resigned O'DONOVAN, Kathleen Anne

Financial highlights

No figures could be read from the accounts filed on 09 Feb 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELECTRIC CONSTRUCTION LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

REST-MVL — order-of-court-restoration-previously-members-voluntary-liquidation
insolvency
GAZ2 — gazette-dissolved-liquidation
gazette
LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AUD — auditors-resignation-company
auditors
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELECTRIC CONSTRUCTION LIMITED?
According to the official registry, the company number of ELECTRIC CONSTRUCTION LIMITED is 00465950.
Where is ELECTRIC CONSTRUCTION LIMITED registered?
The registered office is C/O MAZARS LLP, 45 CHURCH STREET LLP, BIRMINGHAM, B3 2RT.
Who runs ELECTRIC CONSTRUCTION LIMITED?
INVENSYS SECRETARIES LIMITED is listed among the officers of ELECTRIC CONSTRUCTION LIMITED.
What is the SIC code of ELECTRIC CONSTRUCTION LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ELECTRIC CONSTRUCTION LIMITED?
Btr Industries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELECTRIC CONSTRUCTION LIMITED due?
The next annual accounts are due by 30 September 2018, and the last accounts were made up to 31 December 2016.

About ELECTRIC CONSTRUCTION LIMITED (00465950)

ELECTRIC CONSTRUCTION LIMITED is a private limited company incorporated on 19 March 1949 and registered in the United Kingdom under company number 00465950. Its registered office is at C/O MAZARS LLP, 45 CHURCH STREET LLP, BIRMINGHAM, B3 2RT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2016. 17 active officers are on record , and the person with significant control is Btr Industries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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