OpenCompanies

Lounsdale Electric Limited

Company number
00115533
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 1911
Nature of business
Electrical installation
Corporate group
GMV Nominees Ltd (48359 companies)

Registered office

5 Churchill Place
Canary Wharf
London
E14 5HU

Previous names

  • J. Jeffreys & Co Limited (until 24 Nov 2009)

Officers

NameRoleAppointedResigned
JONES, Robert Alan Director - 31 Oct 1991
DAVIES, David Glyndwr Director - 23 Mar 1992
WILLIAMS, Brian George Director - 9 Oct 1992
JUDGE, John Lees Director 9 Oct 1992 31 Mar 1994
ELSTON, Roger Kelvyn Director 9 Oct 1992 1 Aug 1994
DUNWOODIE, John Director 1 Apr 1994 9 Sep 1999
LUNDY, Robert Director 1 Nov 1991 9 Sep 1999
MOORE, John Cooperwhite Director 9 Sep 1999 20 Jul 2001
WINNALL, David John Director 1 Aug 1994 30 Jul 2004
PEASLAND, Michael John Director 9 Sep 1999 1 Nov 2004
SHIELDS, George Crawford Director 20 Jul 2001 23 May 2005
AUCKLAND, Michael John Director 23 May 2005 12 Sep 2014
MUTCH, Gregory William Secretary - 30 Sep 2015
MUTCH, Gregory William Director 1 Nov 2004 30 Sep 2015
TOUGH, Stephen Michael Director 12 Sep 2014 31 Oct 2016
ASTIN, Andrew Robert Director 1 Oct 2015 28 Mar 2017
LAFFERTY, Simon Director 29 Mar 2017 26 Nov 2021
ELLIS, Philip Frank Kenneth Director 29 Mar 2017 29 Apr 2022
SMITH, Ian Kenneth Director 29 Mar 2017 13 May 2022
DALLAS, Michael Kane Director 29 Apr 2022
SMITH, William Johnson Harkin Director 14 Jan 2022
BNOMS LIMITED Corporate-Secretary 1 Oct 2015

Control

NameNature of controlNotifiedCeased
Balfour Beatty Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Lounsdale Electric Limited → Balfour Beatty Group Limited → Balfour Beatty Investment Holdings Limited → Balfour Beatty PLC

Directors’ other companies

Companies at the same address

Data