Eldon Electric Limited

00924071

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

UNIT 1 INNOVATION WAY, SHEFFIELD, S13 9AD

Incorporated 04/12/1967

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Ldc Nominee Secretary Limited

secretary · Since 01/02/2021

Also on 153 other boards

Neil Rughani

director · Since 06/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Willem Gheysens

director · Since 17/03/2025

FINANCIAL CONTROLLER

BELGIAN · BELGIUM · Age 52

Persons with Significant Control

Nvent Electric Plc

75–100% shares

75–100% votes

Appoint directors

10, Earlsfort Terrace, Dublin

Reg: 605257 · Irish Law · Public Limited Company

Notified 30/06/2023

Former PSCs

Mr Lars Frederik Wikstrom

Ceased 30/08/2019

Mr Christian Philip Tyden

Ceased 30/08/2019

Mr Mark Dubricus Johannes Houweling

Ceased 30/08/2019

Eldon Holding Aktiebolag

Ceased 30/06/2023

Charges0 outstanding

charge

satisfied

FORTIS BANK (NEDERLAND) N.V.

Created 21/08/2001Registered 28/08/2001Satisfied 31/08/2019

charge

satisfied

SVENSKA HANDELSBANKEN

Created 05/07/1995Registered 08/07/1995Satisfied 03/09/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1990Registered 13/12/1990Satisfied 15/12/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1990Registered 20/11/1990Satisfied 07/11/1995

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 01/02/1985Registered 06/02/1985Satisfied 09/03/1993