Lighting For Staffordshire Holdings Limited
- Company number
- 04594160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2002
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Staffordshire Street Lighting Holdings Limited (until 20 Feb 2003)
- Broomco (3087) Limited (until 5 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOND, Josh Callum | Director | 10 Feb 2026 | |
| DAKPOE, Prince Yao | Director | 2 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfi Infrastructure Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| E.On Uk Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £10,000 | 0 |
| 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 | - | - |
Connections
Owned by
Lighting For Staffordshire Holdings Limited → E.ON UK Limited → E.ON UK Holding Company Limited
Controls
- Lighting For Staffordshire Limited (04636331)
Directors’ other companies
- BOND, Josh Callum - Director at Catchment Moray Holdings Limited
- BOND, Josh Callum - Director at Machrie Limited
- BOND, Josh Callum - Director at CH Bolton (Holdings) Limited
- BOND, Josh Callum - Director at Eastbrook Facilities Limited
- BOND, Josh Callum - Director at Summit Finance (Wishaw) PLC
- BOND, Josh Callum - Director at Blue Transmission London Array (Holdings) Limited
- BOND, Josh Callum - Director at Blue Transmission Walney 1 Limited
- BOND, Josh Callum - Director at Anavon Limited
- BOND, Josh Callum - Director at Infrastructure Investors Castlehill Holdings Limited
- BOND, Josh Callum - Director at Consort Healthcare (Durham) Holdings Limited
Companies at the same address
- Lighting For Staffordshire Limited (04636331)