Redshape Electrical Limited
- Company number
- 08276200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2012
- Nature of business
- Electrical installation
Wholesale of electronic and telecommunications equipment and parts
Technical testing and analysis
Registered office
Previous names
- Redshape Limited (until 14 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHU, Yingying | Director | 9 Sep 2026 | |
| GUAN, Xuguang | Director | 9 Sep 2026 | |
| THORNTON, Bryan Anthony | Director | 18 Dec 2025 | 9 Sep 2026 |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 18 Dec 2025 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 15 Mar 2024 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 31 Oct 2012 | 15 Mar 2024 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| PURDON, Jonathan Gardner | Director | 31 Oct 2012 | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Yingying Zhu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2026 | |
| Mr Xuguang Guan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Sep 2026 | |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 9 Sep 2026 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 9 Sep 2026 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £1 |
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 Dormant | £1 |
| 31 Oct 2019 Dormant | £1 |
| 31 Oct 2018 Dormant | £1 |
| 31 Oct 2017 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
| 31 Oct 2015 Dormant | £1 |
| 31 Oct 2014 Dormant | £1 |
| 31 Oct 2013 Dormant | £1 |