The Electric Widget Company Limited
- Company number
- 06302759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2007
- Nature of business
- Manufacture of electric motors, generators and transformers
- Corporate group
- The Electric Widget Company Limited (2 companies)
Registered office
Previous names
- Tayvin 384 Limited (until 1 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Patrick Vavasseur, Lord | Director | 31 Mar 2021 | |
| KYBIRD, Robert George | Director | 31 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocorian Trust (Capco) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 May 2021 |
| Mr Robert George Kybird | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 7 May 2026 |
| Lord Patrick Vavasseur Fisher | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Jun 2026 |
| Lord Patrick Vavasseur Fisher | Ownership Of Shares 75 To 100 Percent | 8 Apr 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | - | - |
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jul 2021 | - | - |
| 31 Jul 2020 | - | - |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | -£422,043 | £25 |
| 31 Jul 2016 | -£387,090 | £17 |
| 31 Jul 2015 | -£350,333 | £14 |
| 31 Jul 2014 | -£319,204 | - |
| 31 Jul 2013 | -£281,594 | £75 |
| 31 Jul 2012 | -£244,686 | £592 |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |
| 31 Jul 2009 | - | - |
| 31 Jul 2008 | - | - |
Connections
Controls
- Green Energy Technologies Limited (06537294)
Directors’ other companies
- FISHER, Patrick Vavasseur, Lord - Llp-Designated-Member at Blakeney Park Farms LLP
- FISHER, Patrick Vavasseur, Lord - Director at Pigeon (Burlingham Mill) Limited
- FISHER, Patrick Vavasseur, Lord - Director at Carmarthen Promotions Limited
Companies at the same address
- Anglo Panther Power Limited (15332134)