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English Electric Company,Limited(The)

00152250

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, 95 Gresham Street, London, EC2V 7AB
Incorporated 14/12/1918

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Mark Andrew Webberley

director · Since 29/07/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Mr David George Edward Naylor-Leyland

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 23 other boards

Mark Andrew Webberley

director · Since 29/07/2011

British · England · Age 62

David George Edward Naylor-Leyland

director · Since 31/03/2025

British · England · Age 70

Former

Peter Godfrey Higgins

director · Resigned 20/05/1993

Sara Antoinette Frances Sibell Morrison

director · Resigned 20/05/1993

Henry George (Baron) Nelson Of Stafford

director · Resigned 18/01/1995

Malcolm Rowland Bates

director · Resigned 27/03/1997

David Baxter Newlands

director · Resigned 07/07/1997

Sara Antoinette Frances Sibell Morrison

director · Resigned 31/03/1998

Julie Claire Polley

secretary · Resigned 01/10/1998

Michael Lester

director · Resigned 29/11/1999

Catherine Bernadette Wheatley

secretary · Resigned 15/12/2000

Catherine Bernadette Wheatley

director · Resigned 15/12/2000

Richard Anthony Robinson

director · Resigned 01/03/2001

Julie Claire Polley

director · Resigned 31/10/2001

Julie Claire Polley

secretary · Resigned 31/10/2001

Norman Charles Porter

director · Resigned 31/07/2002

Jacqueline Long

secretary · Resigned 21/11/2002

Jacqueline Long

director · Resigned 21/11/2002

Richard Anthony Robinson

director · Resigned 30/09/2003

Mary Angela Skelly

secretary · Resigned 23/11/2006

Kevin David Smith

director · Resigned 29/07/2011

Craig George Donaldson

director · Resigned 31/03/2016

Craig George Donaldson

secretary · Resigned 31/03/2016

Heather Marie Green

director · Resigned 31/03/2025

Persons with Significant Control

Tusk Corporation Limited

75–100% shares
Appoint directors

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 67307 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14th Floor, 95 Gresham Street
2026-07-25

4TH FLOOR, 95

post townLondon
2026-07-25

LONDON

officer appointedNAYLOR-LEYLAND, David George Edward
2026-07-25
officer appointedWEBBERLEY, Mark Andrew
2026-07-25