Oe Electrics Limited

02837025

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

OE HOUSE THOMAS MADDISON LANE, WAKEFIELD, WF4 3GH

Incorporated 16/07/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Timothy Richard Hobbs

director · Since 24/02/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Nigel Mark Bibby

director · Since 22/05/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Kevin Ian Lightfoot

director · Since 25/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mrs Jill Rosemary Hobbs

25–50% shares

25–50% votes

British · England · Age 82

Oe House, Thomas Maddison Lane, Wakefield, WF4 3GH

Notified 06/04/2016

Timothy Richard Hobbs

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Oe House, Thomas Maddison Lane, Wakefield, WF4 3GH

Notified 06/10/2019

Karen Gale Borowski

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

significant-influence-or-control-as-trust

British · England · Age 56

99c, Manchester Road, Huddersfield, HD7 5HP

Notified 23/04/2026

Former PSCs

Mr David Richardson Hobbs

Ceased 06/10/2019

Mr David John Masters

Ceased 23/04/2026

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 05/12/2022Registered 06/12/2022

Charge

satisfied

WEST YORKSHIRE COMBINED AUTHORITY

Created 07/03/2017Registered 21/03/2017Satisfied 05/09/2022

Charge

satisfied

WEST YORKSHIRE COMBINED AUTHORITY

Created 07/03/2017Registered 21/03/2017Satisfied 05/09/2022

Charge

satisfied

WEST YORKSHIRE COMBINED AUTHORITY

Created 07/03/2017Registered 20/03/2017Satisfied 23/03/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 30/11/2015Registered 04/12/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 28/03/2014Registered 08/04/2014

charge

satisfied

YORKSHIRE BANK PLC · YORKSHIRE ENTERPRISE LIMITED · OTHER

Created 25/09/2009Registered 16/10/2009Satisfied 10/03/2014

charge

satisfied

ELSAFE AUSTRALIA PTY LIMITED

Created 25/04/2007Registered 26/04/2007Satisfied 22/02/2012

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2005Registered 25/11/2005Satisfied 15/01/2020

charge

outstanding

BARCLAYS BANK PLC

Created 10/09/1993Registered 20/09/1993