SFI Electrical Limited
- Company number
- 06530274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2008
- Nature of business
- Electrical installation
- Corporate group
- Jpinto Holdings Limited (6 companies)
Registered office
Previous names
- Lynx Forecourt Holdings Limited (until 28 Feb 2018)
- Solaris Finance & Investments Limited (until 13 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Karl Stephen | Director | 22 Sep 2026 | |
| GRAVES, Emma Catherine | Director | 4 Jun 2024 | |
| PINTO, William Jack | Director | 1 Jul 2015 | 21 Sep 2026 |
| GRAVES, Emma Catherine | Director | 11 Mar 2008 | 15 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alliance Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Lynx (Jb) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2025 | 31 Jul 2026 |
| Lynx Forecourt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Apr 2024 | 14 May 2025 |
| Lynx (Gp) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | 22 Apr 2024 |
| Mr William Jack Pinto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2019 | 21 Oct 2020 |
| Mr John Christopher Pinto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2019 | 21 Oct 2020 |
| Miranda Kate Pinto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2019 | 21 Oct 2020 |
| Mr Christopher Pinto | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £15,554 | £63,484 | 3 |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | £49 | 3 |
| 31 May 2022 | - | £49 | 3 |
| 31 May 2021 | - | - | - |
| 31 May 2020 | £2,491,697 | £36,746 | 2 |
| 31 May 2019 | - | £310,911 | - |
| 31 May 2018 | £2,480,214 | - | - |
| 31 May 2017 | £2,530,286 | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
Connections
Owned by
SFI Electrical Limited → Alliance Infrastructure Group Limited → Lynx (Jb) Holdings Ltd → BP Holdings (24) Limited
Directors’ other companies
- GRAVES, Emma Catherine - Director at The Shred Alliance Limited
- GRAVES, Emma Catherine - Director at Shred And Secure Ltd
- GRAVES, Emma Catherine - Director at Alliance Infrastructure Group Limited
- GRAVES, Emma Catherine - Director at Lynx Forecourt Limited
- GRAVES, Emma Catherine - Director at Gridcore Power Limited
Companies at the same address
- BP Holdings (24) Limited (15668691)
- Gridcore Power Limited (09580353)
- Jpinto Holdings Limited (15666444)
- Lynx (Jb) Holdings Ltd (15387383)
- Lynx Forecourt Limited (04156234)