# Lighting For Staffordshire Holdings Limited

## Details

- **Company number:** [04594160](https://find-and-update.company-information.service.gov.uk/company/04594160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2002
- **Registered office:** TRINITY HOUSE,  2  BURTON STREET, NOTTINGHAM, NG1 4BX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 2023 | £10,000 | 0 |



## Owned by

Lighting For Staffordshire Holdings Limited → [E.ON UK Limited](/company/02366970) → [E.ON UK Holding Company Limited](/company/01313782)



## Controls

- [Lighting For Staffordshire Limited](/company/04636331) (04636331)



## Directors' other companies

- [BOND, Josh Callum](/person/5563991) - director at [Catchment Moray Holdings Limited](/company/SC206596)
- [BOND, Josh Callum](/person/5563991) - director at [Machrie Limited](/company/04157357)
- [BOND, Josh Callum](/person/5563991) - director at [CH Bolton (Holdings) Limited](/company/04341657)
- [BOND, Josh Callum](/person/5563991) - director at [Summit Finance (Wishaw) PLC](/company/SC185067)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission London Array (Holdings) Limited](/company/08275827)
- [BOND, Josh Callum](/person/5563991) - director at [Blue Transmission Walney 1 Limited](/company/07353265)
- [BOND, Josh Callum](/person/5563991) - director at [Anavon Limited](/company/03345300)
- [BOND, Josh Callum](/person/5563991) - director at [Infrastructure Investors Castlehill Holdings Limited](/company/03897418)
- [BOND, Josh Callum](/person/5563991) - director at [Eastbrook Facilities Holdings Limited](/company/04309178)
- [BOND, Josh Callum](/person/5563991) - director at [Consort Healthcare (Durham) Holdings Limited](/company/03488706)



## Companies at the same address

- [Lighting For Staffordshire Limited](/company/04636331) (04636331)