# Site Electrics Limited

## Details

- **Company number:** [02597065](https://find-and-update.company-information.service.gov.uk/company/02597065)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1991
- **Registered office:** 55 YORK AVENUE, LONDON, SW14 7LQ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## Previous names

- Speed 1317 Limited (until 18 Apr 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MBC NOMINEES LIMITED | corporate-nominee-director | 2 Apr 1991 | 9 Apr 1991 |
| MBC SECRETARIES LIMITED | corporate-nominee-secretary | 2 Apr 1991 | 9 Apr 1991 |
| MAYHEW, Richard James | secretary | 9 Apr 1991 | 6 Oct 2007 |
| MAYHEW, Richard James | director | 9 Apr 1991 | 6 Oct 2007 |
| GODFREE, John Martin | director | 9 Apr 1991 | 17 Dec 2022 |
| GILES, Sophie Helen | director | 20 Mar 2024 |  |
| GODFREE, Helen Jill | director | 30 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Martin Godfree | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 22 Mar 2023 |
| Helen Jill Godfree | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £26,299 | - | 0 |
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | £32,271 | - | 1 |
| 31 Mar 2021 | £37,639 | - | 1 |
| 31 Mar 2020 | £43,114 | - | 1 |
| 31 Mar 2019 | £32,680 | - | 1 |
| 31 Mar 2018 | - | £68,769 | - |
| 31 Mar 2017 | - | £65,624 | - |
| 31 Mar 2016 | - | £68,763 | - |
| 31 Mar 2015 | - | - | - |
| 1 Apr 2014 | £85,741 | £160,399 | - |
| 1 Apr 2013 | £62,542 | £101,132 | - |