Eastron Europe Limited
- Company number
- 11126663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2017
- Nature of business
- Manufacture of electricity distribution and control apparatus
- Corporate group
- Eastron Holdings Ltd (4 companies)
Registered office
Previous names
- Eastron (Metering) Europe Limited (until 22 Feb 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kenneth Mcavoy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2017 | 22 Jan 2021 |
| Mr Paul Nicholas Boughtwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2021 | 1 Jun 2025 |
| Casyn International Trading Co.Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2025 | 10 Jul 2025 |
| Mr Graham Frederick Lockhart | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jan 2021 | 13 May 2026 |
| Eastron Holdings Limited | Ownership Of Shares 75 To 100 Percent | 13 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £87,066 | £238,906 | 14 |
| 31 Mar 2024 | - | - | 10 |
| 31 Mar 2023 | £1,380,388 | £1,448,288 | 6 |
| 31 Mar 2022 | £399,500 | £96,016 | 5 |
| 31 Mar 2021 | £220,481 | £363,390 | 4 |
| 31 Mar 2020 | - | £63,137 | 2 |
| 31 Mar 2019 | - | £35,591 | 2 |
Connections
Owned by
Eastron Europe Limited → Eastron Holdings Ltd
Controls
- Elekstor Limited (15490007)
- Elko Ep UK Limited (12940891)
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