ELECTRICA LIMITED
Company details
- Registered name
- ELECTRICA LIMITED
- Company number
- 04638727
- Registered office
- BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
- Company type
- Private Limited Company
- Incorporated on
- 16 January 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 26110 — Manufacture of electronic components
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
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.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 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 |
|---|---|---|---|
| 05/01/2024 | Person with significant control ceased | Mrs Patricia Nield | — |
| 05/01/2024 | Person with significant control ceased | Mr Eric Leslie Nield | — |
| 05/01/2024 | Person with significant control added | — | Mr Michael John Nield |
| 05/01/2024 | Person with significant control added | — | Mr Andrew Christopher Nield |
| 05/01/2024 | Director resigned | NIELD, Eric Leslie | — |
| 01/05/2019 | Director appointed | — | NIELD, Michael John |
| 01/05/2019 | Director appointed | — | NIELD, Andrew Christopher |
| 01/05/2019 | Director appointed | — | CHATTERTON, Martin James |
| 21/06/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Patricia Nield |
| 06/04/2016 | Person with significant control added | — | Mr Eric Leslie Nield |
| 09/02/2015 | Charge registered | — | A registered charge |
| 29/01/2015 | Charge registered | — | A registered charge |
| 31/05/2012 | Director resigned | QUINN, Stuart Bernard | — |
| 31/05/2012 | Secretary resigned | QUINN, Stuart Bernard | — |
| 31/05/2012 | Secretary appointed | — | NIELD, Patricia |
| 23/11/2009 | Charge registered | — | Debenture |
| 12/10/2009 | Director resigned | NIELD, Patricia | — |
| 12/10/2009 | Director appointed | — | NIELD, Eric Leslie |
| 07/05/2008 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
Financial highlights
No figures could be read from the accounts filed on 26 Jan 2026. 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 ELECTRICA 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
Charges
3 outstanding · 3 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.
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About ELECTRICA LIMITED (04638727)
ELECTRICA LIMITED is a private limited company incorporated on 16 January 2003 and registered in the United Kingdom under company number 04638727. Its registered office is at BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Mr Andrew Christopher Nield. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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