OpenCompanies

Puretech Electrical Products Ltd

Company number
13258740
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2021
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Corporate group
Energy & Safety Group Ltd (3 companies)

Registered office

Amelia House
Crescent Road
Worthing
BN11 1RL

Previous names

  • Puretech Electrical Wholesalers Limited (until 27 Oct 2021)

Officers

NameRoleAppointedResigned
BROWN, Joanna Elizabeth Director 11 Jan 2022
BROWN, Daniel Director 11 Mar 2021
BROWN, Mathew Director 11 Mar 2021

Control

NameNature of controlNotifiedCeased
Daniel Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2021 14 Jun 2024
Mr Daniel Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Jun 2024 21 Oct 2025
Mr Mathew Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Mar 2021 21 Oct 2025
Energy & Safety Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £644,159 £54,588 0
30 Apr 2024 £554,716 £59,905 38
30 Apr 2023 - - -
30 Apr 2022 Dormant £100 £100 -

Connections

Owned by

Puretech Electrical Products Ltd → Energy & Safety Group Ltd

Directors’ other companies

Registered address

1,216 companies are registered at this address - likely a registration agent.

Data