# BG Electrical Limited

## Details

- **Company number:** [01388059](https://find-and-update.company-information.service.gov.uk/company/01388059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 1978
- **Registered office:** BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, TF3 3BD
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | director | 1 Sep 2026 |  |
| HILL, Wayne Richard | director | 10 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Hornby | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Luceco Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [HILL, Wayne Richard](/person/5647446) - director at [Pulsar Lighting Solutions Limited](/company/00943317)
- [HILL, Wayne Richard](/person/5647446) - director at [Luceco Holdings Limited](/company/05254785)
- [HILL, Wayne Richard](/person/5647446) - director at [Luceco UK Limited](/company/02255270)
- [HILL, Wayne Richard](/person/5647446) - director at [Kingfisher Lighting Limited](/company/02236337)
- [HILL, Wayne Richard](/person/5647446) - director at [DW Windsor Group Limited](/company/08849218)
- [HILL, Wayne Richard](/person/5647446) - director at [D.W. Windsor Limited](/company/01309755)
- [HILL, Wayne Richard](/person/5647446) - director at [Urban Control Limited](/company/09950591)
- [HILL, Wayne Richard](/person/5647446) - director at [EV Charge Points UK T/a Evcp Ltd](/company/12454736)
- [HILL, Wayne Richard](/person/5647446) - director at [D-Line (Europe) Limited](/company/05193249)
- [HILL, Wayne Richard](/person/5647446) - director at [CMD Limited](/company/02290387)



## Companies at the same address

- [Baltic Bidco Limited](/company/14331046) (14331046)
- [Baltic Topco Limited](/company/14330682) (14330682)
- [D-Line (Europe) Limited](/company/05193249) (05193249)
- [D.W. Windsor Limited](/company/01309755) (01309755)
- [Kingfisher Lighting Limited](/company/02236337) (02236337)
- [Luceco Holdings Limited](/company/05254785) (05254785)
- [Luceco PLC](/company/05254883) (05254883)
- [Luceco UK Limited](/company/02255270) (02255270)
- [Pulsar Lighting Solutions Limited](/company/00943317) (00943317)
- [Urban Control Limited](/company/09950591) (09950591)