ELECTRIC CONSTRUCTION LIMITED
Company details
- 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.
- The register records this company as Liquidation.
- A person with significant control here also controls 50 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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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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