OpenCompanies

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

Unit 4 Blue Prior Business Park
Redfields Lane
Fleet
GU52 0RJ

Previous names

  • Lynx Forecourt Holdings Limited (until 28 Feb 2018)
  • Solaris Finance & Investments Limited (until 13 May 2024)

Control

NameNature of controlNotifiedCeased
Mr Christopher Pinto Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 28 Nov 2019
Miranda Kate 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
Mr William Jack Pinto Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Nov 2019 21 Oct 2020
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
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 (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
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

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 LimitedLynx (Jb) Holdings LtdBP Holdings (24) Limited

Companies at the same address

Data