OpenCompanies

Compliance Group Electrical Limited

Company number
03671454
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 1998
Nature of business
Electrical installation
Corporate group
Vulcan Works Holdings Limited (206 companies)

Registered office

Complii House Avonbury Business Park
Howes Lane
Bicester
OX26 2UA

Previous names

  • Electrical Testing (UK) Limited (until 30 Jul 1999)
  • Electrical Installation And Appliance Testing (UK) Limited (until 28 Nov 2022)

Officers

NameRoleAppointedResigned
REYNOLDS, Brian Director 1 Jul 2026
DIXON, Sarah Jane Director 10 Sep 2025
HICKMAN, Carolyn Roberta Director 4 Mar 2025 10 Sep 2025
CAMPION, Phil Director 17 Oct 2024 4 Mar 2025
MOTT, Daniel James Philip Director 17 Nov 2023 17 Jan 2025
NOWOSAD, Piotr Director 17 Jan 2022 5 Jan 2024
DOYLE, Zillah Frances Kenyon Director 22 Aug 2022 1 Sep 2023
THOMPSON, Robert Jan Director 31 Aug 2021 24 Jul 2023
DAVIES, Mark Dingad Director 31 Aug 2021 17 Jan 2022
MONUMENT, David George Director 7 Jun 2013 31 Aug 2021
MACLEAN, Alwyne Christine Secretary 21 Jun 2011 8 Jun 2017
HOPKIN, Robert Edwin Director 28 Apr 2011 4 Jul 2014
LEAKE, Christopher John Director 11 Oct 2002 19 Nov 2012
SMITH, Martin John Secretary 25 May 2007 28 Apr 2011
VOGT, David William Director 20 Nov 1998 28 Apr 2011
LEAKE, Christopher John Secretary 28 Apr 2003 25 May 2007
GALLEY, Wendy Jane Secretary 20 Nov 1998 28 Apr 2003
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 20 Nov 1998 20 Nov 1998
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Nov 1998 20 Nov 1998

Control

NameNature of controlNotifiedCeased
Compliance Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Aug 2021
Mr David George Monument Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
30 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £2,037,168 £103,240 21
31 Dec 2021 £215,325 £104 23
31 Dec 2020 £575,107 £41,694 27
31 Dec 2019 £523,276 £1,363 28
31 Dec 2018 £543,238 £45 29
31 Dec 2017 £581,350 £209 29
31 Dec 2016 £554,611 £81 -
31 Dec 2015 - - -
31 Dec 2014 £463,740 £18 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £119,324 £198 -
31 Dec 2008 - - -
31 Dec 2007 £200,477 £508 -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Compliance Group Electrical Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP

Directors’ other companies

Companies at the same address

Data