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English Electric Company,Limited(The)
00152250
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR, 95, 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 companies70100
Activities of head officesOfficers
Mr Mark Andrew Webberley
director · Since 29/07/2011
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 61
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
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
Charges0 outstanding
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
Created 30/07/2003Registered 06/08/2003Satisfied 16/11/2004
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
Created 19/05/2003Registered 05/06/2003Satisfied 16/11/2004
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
Created 19/05/2003Registered 04/06/2003Satisfied 16/11/2004
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
Created 19/05/2003Registered 02/06/2003Satisfied 16/11/2004