opendata.bot
Company number
03435973

ELECTRA CHEMICALS LIMITED

Officer · HEESOM, Wendy Mary Dobie and 11 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ELECTRA CHEMICALS LIMITED
Company number
03435973
Registered office
Roughway Mill, Tonbridge, Kent, TN11 9SG
Company type
Private limited company
Incorporated on
18 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

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

4 active · 8 resigned

HEESOM, Wendy Mary Dobie
secretary
Appointed 22/11/2005
Active
HEESOM, Edward Nicholas
director
Appointed 16/06/2003
Active
TIBBALS, Shaun
director
Appointed 15/04/2004
Active
WALL, Christopher Ian
director
Appointed 06/01/1998
Active

People with significant control

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

Electra Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HEESOM, Wendy Mary Dobie
secretary Appointed 22/11/2005
HEESOM, Edward Nicholas
director Appointed 16/06/2003
TIBBALS, Shaun
director Appointed 15/04/2004
WALL, Christopher Ian
director Appointed 06/01/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Electra Holdings Limited
22/11/2005 Secretary resigned HEESOM, Rufus John Richard —
22/11/2005 Secretary appointed — HEESOM, Wendy Mary Dobie
31/01/2005 Director resigned PAUL, David John —
15/04/2004 Director appointed — TIBBALS, Shaun
06/02/2004 Charge registered — All assets debenture
16/06/2003 Director appointed — HEESOM, Edward Nicholas
01/04/2000 Secretary appointed — HEESOM, Rufus John Richard
31/07/1999 Secretary resigned KAIZER, Alan Derek —
05/03/1999 Charge registered — Debenture
31/03/1998 Director resigned HEESOM, Wendy Mary Dobie —
31/03/1998 Director resigned HEESOM, Edward Nicholas —
31/03/1998 Director appointed — PAUL, David John
06/01/1998 Secretary resigned HAGGER, Robert Osborne —
06/01/1998 Director appointed — HEESOM, Wendy Mary Dobie
06/01/1998 Secretary appointed — KAIZER, Alan Derek
06/01/1998 Director appointed — WALL, Christopher Ian
18/09/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED —
18/09/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED —
18/09/1997 Corporate-nominee-director appointed — WATERLOW NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. 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 ELECTRA CHEMICALS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
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.

PDF + CSV Order
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

CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 1 satisfied

All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
outstanding
Debenture — persons entitled: Nedcor Bank Limited
fully-satisfied

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 ELECTRA CHEMICALS LIMITED?▾
According to the official registry, the company number of ELECTRA CHEMICALS LIMITED is 03435973.
Where is ELECTRA CHEMICALS LIMITED registered?▾
The registered office is Roughway Mill, Tonbridge, Kent, TN11 9SG.
Who runs ELECTRA CHEMICALS LIMITED?▾
HEESOM, Wendy Mary Dobie is listed among the officers of ELECTRA CHEMICALS LIMITED.
What is the SIC code of ELECTRA CHEMICALS LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ELECTRA CHEMICALS LIMITED?▾
Electra Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control.
When are the next accounts of ELECTRA CHEMICALS LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does ELECTRA CHEMICALS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ELECTRA CHEMICALS LIMITED (03435973)

ELECTRA CHEMICALS LIMITED is a private limited company incorporated on 18 September 1997 and registered in the United Kingdom under company number 03435973. Its registered office is at Roughway Mill, Tonbridge, Kent, TN11 9SG. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. 12 active officers are on record , and the person with significant control is Electra Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Sanctions & The Gazette
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