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Electrium Sales Limited

02226729

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

PINEHURST 2, FARNBOROUGH, GU14 7BF
Incorporated 02/03/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27120
Manufacture of electricity distribution and control apparatus
27330
Manufacture of wiring devices

Officers

Sharon Hana Kahanov

secretary · Since 01/06/2020

Jens Alexander Stapel

director · Since 10/07/2025

FINANCE DIRECTOR

GERMAN · UNITED KINGDOM · Age 55

Robin Grosse

director · Since 20/10/2025

MANAGING DIRECTOR

GERMAN · UNITED KINGDOM · Age 42

Persons with Significant Control

Siemens Holdings Plc

75–100% shares
75–100% votes
Appoint directors

Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF

Reg: 2465263 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2004Registered 03/09/2004Satisfied 06/01/2006
charge
satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 20/12/2003Registered 08/01/2004Satisfied 06/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2003Registered 07/01/2004Satisfied 06/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2003Registered 07/01/2004Satisfied 06/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2003Registered 07/01/2004Satisfied 06/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2003Registered 07/01/2004Satisfied 06/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/12/2003Registered 07/01/2004Satisfied 06/01/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003Satisfied 14/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003Satisfied 14/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003Satisfied 14/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003Satisfied 14/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2003Registered 24/12/2003Satisfied 14/02/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE BANKS

Created 14/04/1997Registered 16/04/1997Satisfied 06/01/2006