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The Electrical Industries Charity Limited

02726030

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Rotherwick House, 3 Thomas More Street, London, E1W 1YZ
Incorporated 19/06/1992

Previously known as

The Electrical And Electronics Industries Benevolent Association · until 07/01/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

David Gardiner

director · Since 14/03/2013

British · England · Age 54

Jeremy Peter Saunders

director · Since 25/06/2020

English · England · Age 52

David Fielder

director · Since 06/06/2023

British · England · Age 67

David Pownall

director · Since 06/06/2023

British · England · Age 52

Alison Jane Chappell

director · Since 06/06/2023

British · England · Age 64

Jessica Rosalie Vailima

secretary · Since 06/06/2023

Andrew Reakes

director · Since 06/06/2023

British · England · Age 37

Marcus Leek

director · Since 06/06/2023

British · England · Age 51

Samantha Mcfall

director · Since 06/06/2023

British · England · Age 54

Andrew Sturgess

director · Since 12/12/2023

British · England · Age 39

Danny Carey

director · Since 20/02/2024

British · England · Age 37

Andrew Kenneth Roach

director · Since 13/05/2024

British · England · Age 55

Daniel Mouskovias

director · Since 09/06/2025

British · England · Age 29

Sarah Macdonald

director · Since 09/06/2025

New Zealander · England · Age 36

Richard Anthony Beighton

director · Since 09/06/2025

British · England · Age 62

Richard Scott

director · Since 03/12/2025

British · England · Age 48

Former

Derek Bignold

secretary · Resigned 23/12/1993

John William Garner

secretary · Resigned 03/06/1994

Humphrey John Cooper Carte

director · Resigned 16/06/1994

Derek Bignold

secretary · Resigned 11/01/1995

Robin Adair Biggam

director · Resigned 01/09/1995

David Geoffrey Crook

director · Resigned 19/02/1996

Michael Barry Cannan

director · Resigned 22/11/1996

Kenneth George Cooper

director · Resigned 26/06/1997

William Cecil Armstrong

director · Resigned 25/06/1998

Michael Laurie Beswetherick

director · Resigned 25/06/1998

Andrew Cunningham

director · Resigned 25/06/1998

John Hedley Calvert

director · Resigned 25/06/1998

James Richard Bamforth

director · Resigned 02/07/1999

Graham Robert Carr

director · Resigned 02/07/1999

Peter Donald Beckett

director · Resigned 28/06/2001

Martin Sydney Barnett

director · Resigned 17/06/2003

Andrew Clarke

director · Resigned 22/07/2003

Michael Southwell Cardell

director · Resigned 23/06/2004

Simon John Bartley

director · Resigned 21/06/2006

James Richard Bamforth

director · Resigned 03/03/2007

Patrick Anthony Clarke

director · Resigned 06/03/2008

Terence Michael Athawes

director · Resigned 02/07/2008

Allan George Boldero

director · Resigned 02/07/2008

Ian Paul Crosby

director · Resigned 31/03/2010

Timothy Lambert

secretary · Resigned 31/08/2010

Leslie Adams

director · Resigned 30/09/2010

Michael John Parrish

secretary · Resigned 05/04/2012

Valerie Austin

secretary · Resigned 30/11/2012

Rafe Steven Bateson

director · Resigned 24/06/2014

Jill Nadolski

secretary · Resigned 23/09/2015

Catherine Connolly

director · Resigned 25/02/2018

Stephen John Bratt

director · Resigned 30/11/2019

Pauline Cooke

director · Resigned 01/12/2021

Tessa Maree Ogle

secretary · Resigned 06/06/2023

PSC Statements

no individual or entity with signficant control· 09/03/2018

Charges1 outstanding

Charge
outstanding

RBC EUROPE LIMITED

Created 30/05/2025Registered 05/06/2025
Charge
satisfied

UBS AG,LONDON BRANCH

Created 12/09/2017Registered 20/09/2017Satisfied 24/10/2024

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Rotherwick House
2026-05-10

ROTHERWICK HOUSE

post townLondon
2026-05-10

LONDON

officer appointedVAILIMA, Jessica Rosalie
2026-05-10
officer appointedBEIGHTON, Richard Anthony
2026-05-10
officer appointedCAREY, Danny
2026-05-10
officer appointedCHAPPELL, Alison Jane
2026-05-10
officer appointedFIELDER, David
2026-05-10
officer appointedGARDINER, David
2026-05-10
officer appointedLEEK, Marcus
2026-05-10
officer appointedMACDONALD, Sarah
2026-05-10
officer appointedMCFALL, Samantha
2026-05-10
officer appointedMOUSKOVIAS, Daniel
2026-05-10
officer appointedPOWNALL, David
2026-05-10
officer appointedREAKES, Andrew
2026-05-10
officer appointedROACH, Andrew Kenneth
2026-05-10
officer appointedSAUNDERS, Jeremy Peter
2026-05-10
officer appointedSCOTT, Richard
2026-05-10
officer appointedSTURGESS, Andrew
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type group

22/01/202638 pages · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202522 pages · PDF
Director resigned

termination director company with name termination date

10/05/20251 page · PDF
Accounts filed

accounts with accounts type group

04/02/202578 pages · PDF
Director details changed

change person director company with change date

08/12/20242 pages · PDF
MR04

mortgage satisfy charge full

24/10/20244 pages · PDF
RESOLUTIONS

resolution

05/10/20241 page · PDF
MA

memorandum articles

05/10/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Director appointed

appoint person director company with name date

13/05/20242 pages · PDF
Director details changed

change person director company with change date

24/02/20242 pages · PDF
Director appointed

appoint person director company with name date

20/02/20242 pages · PDF
Director resigned

termination director company with name termination date

20/02/20241 page · PDF
Director appointed

appoint person director company with name date

12/12/20232 pages · PDF
Accounts filed

accounts with accounts type group

12/12/202384 pages · PDF
Director resigned

termination director company with name termination date

22/11/20231 page · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
AP03

appoint person secretary company with name date

06/06/20232 pages · PDF
TM02

termination secretary company with name termination date

06/06/20231 page · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Director resigned

termination director company with name termination date

06/06/20231 page · PDF
Accounts filed

accounts with accounts type group

30/11/202247 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Accounts filed

accounts with accounts type group

09/12/202191 pages · PDF
Director resigned

termination director company with name termination date

07/12/20211 page · PDF
Director resigned

termination director company with name termination date

07/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Accounts filed

accounts with accounts type group

Director appointed

appoint person director company with name date

09/12/20192 pages · PDF
Director resigned

termination director company with name termination date

05/12/20191 page · PDF
Director resigned

termination director company with name termination date

05/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Accounts filed

accounts with accounts type group

17/01/201990 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
RESOLUTIONS

resolution

25/07/201822 pages · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
Director appointed

appoint person director company with name date

02/07/20182 pages · PDF
Director details changed

change person director company with change date

02/07/20182 pages · PDF
Director details changed

change person director company with change date

02/07/20182 pages · PDF
Director details changed

change person director company with change date

02/07/20182 pages · PDF
Director details changed

change person director company with change date

02/07/20182 pages · PDF
Director details changed

change person director company with change date

02/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Director resigned

termination director company with name termination date

14/03/20181 page · PDF
Director resigned

termination director company with name termination date

14/03/20181 page · PDF
PSC08

notification of a person with significant control statement

12/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20171 page · PDF
Accounts filed

accounts with accounts type group

13/11/201778 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/201721 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20173 pages · PDF
PSC08

notification of a person with significant control statement

05/07/20172 pages · PDF
Director resigned

termination director company with name termination date

29/03/20171 page · PDF
Director resigned

termination director company with name termination date

29/03/20171 page · PDF
Director resigned

termination director company with name termination date

29/03/20171 page · PDF
Accounts filed

accounts with accounts type group

28/11/201667 pages · PDF
Annual return

annual return company with made up date no member list

04/08/20168 pages · PDF
Director resigned

termination director company with name termination date

03/08/20161 page · PDF
ANNOTATION

legacy

02/02/2016PDF
AP03

appoint person secretary company with name date

02/02/20162 pages · PDF
TM02

termination secretary company with name termination date

02/02/20161 page · PDF
Accounts filed

accounts with accounts type group

24/08/201526 pages · PDF
Annual return

annual return company with made up date no member list

05/08/201515 pages · PDF
Director resigned

termination director company with name termination date

05/08/20151 page · PDF
Director details changed

change person director company with change date

05/08/20152 pages · PDF
Director appointed

appoint person director company with name date

15/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201427 pages · PDF
Director appointed

appoint person director company with name date

19/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

29/07/201416 pages · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
Director appointed

appoint person director company with name date

11/06/20142 pages · PDF
Director appointed

appoint person director company with name date

10/06/20142 pages · PDF
Director resigned

termination director company with name termination date

10/06/20141 page · PDF
Director appointed

appoint person director company with name date

17/01/20142 pages · PDF
CERTNM

certificate change of name company

07/01/20142 pages · PDF
CONNOT

change of name notice

07/01/20142 pages · PDF
Address changed

change registered office address company with date old address

26/11/20131 page · PDF