opendata.bot
Company number
08825692

UK GARDERMOEN ELECTRIC CO., LIMITED

Officer · JBL SECRETARY SERVICES (UK) LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, 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
UK GARDERMOEN ELECTRIC CO., LIMITED
Company number
08825692
Registered office
DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH · 862 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 December 2013
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 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.

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

Officers

3 active · 1 resigned

corporate-secretary
Appointed 24/12/2013
Active
director
Appointed 18/02/2014
Active
director
Appointed 18/02/2014
Active

People with significant control

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

Mr Chi-Lung Wu
owns 50–75% of shares
Notified 01/01/2019
Mr Jianxiong Ma
owns 25–50% of shares
Notified 01/11/2016
Mr Jianxiong Ma
owns 25–50% of shares
Notified 24/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Chi-Lung Wu
born 10/1970 · Taiwan owns 50–75% of shares Notified 01/01/2019
Mr Jianxiong Ma
born 03/1982 · China owns 25–50% of shares Notified 24/12/2016 Controls 2 companies
Mr Jianxiong Ma
born 03/1982 · China owns 25–50% of shares Control ended 01/11/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 24/12/2013
director Appointed 18/02/2014
director Appointed 18/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2019 Person with significant control added Mr Chi-Lung Wu
24/12/2016 Person with significant control added Mr Jianxiong Ma
01/11/2016 Person with significant control ceased Mr Jianxiong Ma
01/11/2016 Person with significant control added Mr Jianxiong Ma
18/02/2014 Director resigned CHIA, Cheekiong
18/02/2014 Director appointed WANG, Lin
18/02/2014 Director appointed MA, Jianxiong
24/12/2013 Director appointed CHIA, Cheekiong
24/12/2013 Corporate-secretary appointed JBL SECRETARY SERVICES (UK) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 10,000 10,000

Documents for UK GARDERMOEN ELECTRIC CO., 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP09 — default-companies-house-service-address-applied-officer
address
RP05 — default-companies-house-registered-office-address-applied
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RP05 — default-companies-house-registered-office-address-applied
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

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

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08825692
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UK GARDERMOEN ELECTRIC CO., LIMITED?
According to the official registry, the company number of UK GARDERMOEN ELECTRIC CO., LIMITED is 08825692.
Where is UK GARDERMOEN ELECTRIC CO., LIMITED registered?
The registered office is DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH.
Who runs UK GARDERMOEN ELECTRIC CO., LIMITED?
JBL SECRETARY SERVICES (UK) LIMITED is listed among the officers of UK GARDERMOEN ELECTRIC CO., LIMITED.
What is the SIC code of UK GARDERMOEN ELECTRIC CO., LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls UK GARDERMOEN ELECTRIC CO., LIMITED?
Mr Chi-Lung Wu is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of UK GARDERMOEN ELECTRIC CO., LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About UK GARDERMOEN ELECTRIC CO., LIMITED (08825692)

UK GARDERMOEN ELECTRIC CO., LIMITED is a private limited company incorporated on 24 December 2013 and registered in the United Kingdom under company number 08825692. Its registered office is at DEPT 111 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Chi-Lung Wu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

Activities of other holding companies n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.