Federal Electric Limited

00603083

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STAFFORD PARK 5, SHROPSHIRE, TF3 3BL

Incorporated 18/04/1958

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Invensys Secretaries Limited

secretary · Since 12/11/2014

BRITISH

Also on 244 other boards

Jacqueline Yvette Whitaker

director · Since 01/04/2025

CHIEF FINANCIAL OFFICER UK&I

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 40

Also on 52 other boards

Mr David Anthony Hall

director · Since 02/02/2026

BRITISH · ENGLAND · Age 58

Also on 40 other boards

Persons with Significant Control

Schneider Electric (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Schneider Electric, Stafford Park 5, Telford, TF3 3BL

Reg: 02886434 · Companies House · Private Limited Company

Notified 28/08/2024

Former PSCs

Yorkshire Switchgear Group Limited

Ceased 28/08/2024

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1989Registered 22/03/1989Satisfied 25/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/1988Registered 08/02/1988Satisfied 25/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1988Registered 01/02/1988Satisfied 25/03/2018