UK companies/SIC 27900/Shareholders/Page 12

Shareholders of UK companies in SIC 27900Page 12 of 35

Manufacture of other electrical equipment·3,135 companies carry this code·30 shown on this page

SIC 27900 — Manufacture of other electrical equipment is the Companies House industry code carried by 3,135 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 131 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2021-05-19 and 2026-04-06. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 27900
On the UK register
3,135
With a shareholder register
1,041
Companies on this page
30
Distinct shareholders
90
Shareholders that are UK companies
22

ZENITH POWER LTD

openregistry-gb-13741863·confirmation statement 2024-11-13·3 shareholders·4 share classes
ShareholderShare classShares held% of class
JAMES SMITHopenregistry-h-james-smith-eb1ab2ORDINARY6971.13%
RAFFERTY SMITHopenregistry-h-rafferty-smith-c0ea4fORDINARY1414.43%
SAMUEL GRAHAMopenregistry-h-samuel-graham-d820fbORDINARY1414.43%
JAMES SMITHopenregistry-h-james-smith-eb1ab2ORDINARY A1100.00%
RAFFERTY SMITHopenregistry-h-rafferty-smith-c0ea4fORDINARY B1100.00%
SAMUEL GRAHAMopenregistry-h-samuel-graham-d820fbORDINARY C1100.00%

NEXUS CHAFER LTD.

openregistry-gb-15896140·confirmation statement 2025-09-16·3 shareholders·4 share classes
ShareholderShare classShares held% of class
PETER CHANTRYopenregistry-h-peter-chantry-482d3dORDINARY A490100.00%
RICHARD SCOTTopenregistry-h-richard-scott-97914aORDINARY B330100.00%
JAMES BILSONopenregistry-h-james-bilson-b4f35fORDINARY C180100.00%
PETER CHANTRYopenregistry-h-peter-chantry-482d3dREDEEMABLE4949.00%
RICHARD SCOTTopenregistry-h-richard-scott-97914aREDEEMABLE3333.00%
JAMES BILSONopenregistry-h-james-bilson-b4f35fREDEEMABLE1818.00%

HOLROYD COMPONENTS LIMITED

openregistry-gb-01083975·confirmation statement 2022-05-30·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DARREN CHARLES TAYLORopenregistry-h-darren-charles-taylor-d0760aORDINARY SHARES100
HOLROYD TWO LIMITEDopenregistry-gb-08014840B ORDINARY SHARES1
HOLROYD TWO LIMITEDopenregistry-gb-08014840A ORDINARY SHARES1
HOLROYD THREE LIMITEDopenregistry-h-holroyd-three-limited-e338cdB ORDINARY SHARES0

TRIPLE POLE ELECTRICS LIMITED

openregistry-gb-03339551·confirmation statement 2026-04-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DAREN THORPEopenregistry-h-daren-thorpe-836b7cA ORDINARY2,520
MALCOLM GREENopenregistry-h-malcolm-green-9f8d17B ORDINARY2
ANDREW STUART MORRISONopenregistry-h-andrew-stuart-morrison-f2c882C ORDINARY1

ULTIMATE CREATIONS LIMITED

openregistry-gb-05225318·confirmation statement 2025-09-06·3 shareholders·3 share classes
ShareholderShare classShares held% of class
PETER URQUHARTopenregistry-h-peter-urquhart-abde83C ORDINARY100
RACHEL KLARE URQUHARTopenregistry-h-rachel-klare-urquhart-996194B ORDINARY100
RACHEL KLARE URQUHARTopenregistry-h-rachel-klare-urquhart-996194ORDINARY64
PETER JOHN URQUHARTopenregistry-h-peter-john-urquhart-aa0100ORDINARY36

AQORD LIMITED

openregistry-gb-05910129·confirmation statement 2026-02-14·3 shareholders·3 share classes
ShareholderShare classShares held% of class
SUSAN KENYONopenregistry-h-susan-kenyon-eaad01ORDINARY A48100.00%
ANDREW MARK KENYONopenregistry-h-andrew-mark-kenyon-83c540ORDINARY C28100.00%
SUSAN KENYONopenregistry-h-susan-kenyon-eaad01ORDINARY B24100.00%
CHRIS KENYONopenregistry-h-chris-kenyon-4e65d1ORDINARY A00.00%

TRIZO LIMITED

openregistry-gb-06400243·confirmation statement 2025-05-09·3 shareholders·3 share classes
ShareholderShare classShares held% of class
NICHOLSON MICHAELopenregistry-h-nicholson-michael-ea2633ORDINARY B97
MICHAEL NICHOLSONopenregistry-gb-04619584ORDINARY50
BRIAN NICHOLSONopenregistry-h-brian-nicholson-deef61ORDINARY B8
BRIAN NICHOLSONopenregistry-h-brian-nicholson-deef61ORDINARY C SHARES0
MICHAEL NICHOLSONopenregistry-gb-04619584ORDINARY B0

COSMOTRON LIMITED

openregistry-gb-08326965·confirmation statement 2022-12-11·3 shareholders·3 share classes
ShareholderShare classShares held% of class
MRA UK INVESTMENT LTDopenregistry-h-mra-uk-investment-ltd-606e1eREDEEMABLE100
MRA UK INVESTMENTS LTDopenregistry-gb-11399150ORDINARY100
SLAWSONopenregistry-gb-04752328B ORDINARY11
SLAWSONopenregistry-gb-04752328REDEEMABLE11

CHEVRON DISTRIBUTION LTD

openregistry-gb-08509964·confirmation statement 2023-08-30·3 shareholders·3 share classes
ShareholderShare classShares held% of class
LEONIDAS GEORGIOUopenregistry-h-leonidas-georgiou-a14a85ORDINARY A2998
DEVONSHIRE INVEST LIMITEDopenregistry-gb-11782796ORDINARY1
DEVONSHIRE INVEST LIMITEDopenregistry-gb-11782796ORDINARY A11
OWEN SEAGREENopenregistry-h-owen-seagreen-8e8831ORDINARY0

SEVENOAKS ELECTRICAL (SOUTH EAST) LIMITED

openregistry-gb-08960469·confirmation statement 2024-03-10·3 shareholders·3 share classes
ShareholderShare classShares held% of class
JAMES MAJORopenregistry-h-james-major-1343c4B ORDINARY100
JAMES MAJORopenregistry-h-james-major-1343c4C ORDINARY100
JAMES MAJORopenregistry-h-james-major-1343c4ORDINARY100
PAUL MCDONNELLopenregistry-h-paul-mcdonnell-258b6dC ORDINARY0
SARAH MCDONNELLopenregistry-h-sarah-mcdonnell-a4ea7aB ORDINARY0

BARTLET BIDCO LIMITED

openregistry-gb-10831636·confirmation statement 2022-06-21·3 shareholders·3 share classes
ShareholderShare classShares held% of class
GIRA INTERNATIONAL GMBHopenregistry-h-gira-international-gmbh-7701b1A8,300
GIRA INTERNATIONAL GMBHopenregistry-h-gira-international-gmbh-7701b1B1,700
GIRA INTERNATIONAL GMBHopenregistry-h-gira-international-gmbh-7701b1C1
ADAM PATRICK SHERRYopenregistry-h-adam-patrick-sherry-2965a7A0
CHARLES EDWARD KYFFIN SALTERopenregistry-h-charles-edward-kyffin-salter-b14b61B0
CHARLES EDWARD KYFFIN SALTERopenregistry-h-charles-edward-kyffin-salter-b14b61C0

CORE ENERGY SYSTEMS LIMITED

openregistry-gb-12674673·confirmation statement 2024-11-22·3 shareholders·3 share classes
ShareholderShare classShares held% of class
BEN ROZENBROEKopenregistry-h-ben-rozenbroek-ee2172ORDINARY SHARES A40100.00%
MARK ROZENBROEKopenregistry-h-mark-rozenbroek-fb716aORDINARY SHARES C40100.00%
BEN ROZENBROEKopenregistry-h-ben-rozenbroek-ee2172ORDINARY SHARES B1050.00%
MARK ROZENBROEKopenregistry-h-mark-rozenbroek-fb716aORDINARY SHARES B1050.00%
BEN ROZENBROEKopenregistry-h-ben-rozenbroek-ee2172ORDINARY SHARES C00.00%
LISA GIBSONopenregistry-h-lisa-gibson-73f25dORDINARY SHARES B00.00%

INDUSTRIAL DRIVE ENGINEERING LTD

openregistry-gb-14525028·confirmation statement 2024-05-31·3 shareholders·3 share classes
ShareholderShare classShares held% of class
ANDRZEJ WINIARCZYKopenregistry-h-andrzej-winiarczyk-cd9ed8A ORDINARY50100.00%
PIOTR BUKOWSKIopenregistry-h-piotr-bukowski-87d05eB ORDINARY30100.00%
LEWIS WARREYopenregistry-h-lewis-warrey-a63399C ORDINARY20100.00%

ALL ELECTRICAL PRODUCTS LTD

openregistry-gb-15957086·confirmation statement 2024-11-04·3 shareholders·3 share classes
ShareholderShare classShares held% of class
DANIEL GRUNDSTOKSopenregistry-h-daniel-grundstoks-c4bfc0ORDINARY A80
ALICIA ANNE THE LADY WOLFSONopenregistry-h-alicia-anne-the-lady-wolfson-758795ORDINARY B15
LINDA EVERARDopenregistry-h-linda-everard-473cacORDINARY C5

AMBER PROGRAMMABLE DESIGN LIMITED

openregistry-gb-SC164216·confirmation statement 2026-03-15·3 shareholders·3 share classes
ShareholderShare classShares held% of class
PARK, GATE & COMPANY LIMITEDopenregistry-gb-00422148ORDINARY "A"45100.00%
PARK, GATE & COMPANY LIMITEDopenregistry-gb-00422148ORDINARY "B"15100.00%
ELLIOT GRAHAMopenregistry-h-elliot-graham-683052ORDINARY "A"00.00%
JIM MAINopenregistry-h-jim-main-174237ORDINARY0
JIM MAINopenregistry-h-jim-main-174237ORDINARY "B"00.00%

NOVAR ED&S LIMITED

openregistry-gb-00189291·confirmation statement 2025-05-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
NOVAR LIMITEDopenregistry-gb-02262172CUMULATIVE REDEEMABLE PREFERENCE40,440,536
NOVAR LIMITEDopenregistry-gb-02262172ORDINARY1,100,605
NOVAR ELECTRICAL HOLDINGS LIMITEDopenregistry-gb-00866782ORDINARY0
NOVAR HOLDINGS LIMITEDopenregistry-gb-01891545ORDINARY0

CPI TMD TECHNOLOGIES LIMITED

openregistry-gb-00952502·confirmation statement 2025-08-11·3 shareholders·2 share classes
ShareholderShare classShares held% of class
TRANSDIGM MICROWAVE LIMITEDopenregistry-gb-07649574ORDINARY2,602,801
PRESSURE SYSTEMS INTERNATIONAL LIMITEDopenregistry-gb-02858303ORDINARY867,600
TRANSDIGM MICROWAVE LIMITEDopenregistry-gb-07649574ORDINARY B75
PRESSURE SYSTEMS INTERNATIONAL LIMITEDopenregistry-gb-02858303ORDINARY B25
TMD HOLDINGS LIMITEDopenregistry-gb-05431613ORDINARY0
TMD HOLDINGS LIMITEDopenregistry-gb-05431613ORDINARY B0

HOTLINE-HORIZONT LTD

openregistry-gb-00959710·confirmation statement 2022-01-19·3 shareholders·2 share classes
ShareholderShare classShares held% of class
HORIZONT GROUP GMBHopenregistry-h-horizont-group-gmbh-e93ab5ORDINARY "A"360,000100.00%
COLIN DAVID WHITBREADopenregistry-h-colin-david-whitbread-f76635ORDINARY "B"20,00050.00%
TAMMY MELISSA WHITBREADopenregistry-h-tammy-melissa-whitbread-70d560ORDINARY "B"20,00050.00%

KEC LIMITED

openregistry-gb-01287711·confirmation statement 2026-03-08·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID JOHN DYSONopenregistry-h-david-john-dyson-7ad766ORDINARY A7,583
CHERYL DIANE WATSONopenregistry-h-cheryl-diane-watson-ee9c15ORDINARY B2,523
DAVID JOHN DYSONopenregistry-h-david-john-dyson-7ad766ORDINARY B1,413
CHERYL DIANE WATSONopenregistry-h-cheryl-diane-watson-ee9c15ORDINARY A1,333
ROBIN MICHAEL KENTopenregistry-h-robin-michael-kent-28a30fORDINARY A1,084
ROBIN MICHAEL KENTopenregistry-h-robin-michael-kent-28a30fORDINARY B344

WILLOW TECHNOLOGIES LIMITED

openregistry-gb-02413000·confirmation statement 2025-01-07·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SOLID STATE PLCopenregistry-gb-00771335ORDINARY10,000
SOLID STATE PLCopenregistry-gb-00771335ORDINARY NON VOTING361
MARK DEL GIUDICEopenregistry-h-mark-del-giudice-2aefd5ORDINARY NON VOTING0
MARK DEL GIUDICEopenregistry-h-mark-del-giudice-2aefd5ORDINARY0
MARTIN JOHN PEARCEopenregistry-h-martin-john-pearce-a69883ORDINARY0
MARTIN JOHN PEARCEopenregistry-h-martin-john-pearce-a69883ORDINARY NON VOTING0

VEOLIA CHP UK LIMITED

openregistry-gb-02670549·confirmation statement 2025-03-01·3 shareholders·2 share classes
ShareholderShare classShares held% of class
THE COGENERATION COMPANY LIMITEDopenregistry-gb-04584032ORDINARY1,366,669
TREASURY SOLICITORopenregistry-h-treasury-solicitor-06d39cC1
EASTERN ELECTRICITY HOLDINGS LIMITEDopenregistry-h-eastern-electricity-holdings-limited-a2d31dC0

S M CONTROL ENGINEERING LIMITED

openregistry-gb-03028740·confirmation statement 2023-07-24·3 shareholders·2 share classes
ShareholderShare classShares held% of class
RANR HOLDINGS LTDopenregistry-gb-14190515ORDINARY10,000
MARK BURCHILLopenregistry-h-mark-burchill-01ffa2A ORDINARY1,764
MOHINDER BAJWAopenregistry-h-mohinder-bajwa-c4f10aA ORDINARY1

HALLSON LIMITED

openregistry-gb-03039850·confirmation statement 2022-03-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
PETER GRAHAM HALLopenregistry-h-peter-graham-hall-4af389ORDINARY 'A'1,64265.68%
BARBARA HALLopenregistry-h-barbara-hall-c8ae55ORDINARY 'A'85834.32%
PETER GRAHAM HALLopenregistry-h-peter-graham-hall-4af389ORDINARY 'B'100100.00%
BARBARA HALLopenregistry-h-barbara-hall-c8ae55ORDINARY 'B'00.00%
GRAHAM HALLopenregistry-gb-04789007ORDINARY 'A'00.00%
GRAHAM HALLopenregistry-gb-04789007ORDINARY 'B'00.00%

CLEARVIEW INTELLIGENCE GROUP LIMITED

openregistry-gb-03131861·confirmation statement 2024-11-23·3 shareholders·2 share classes
ShareholderShare classShares held% of class
ROBERT JOHN MADEJSKI OBE DLopenregistry-h-robert-john-madejski-obe-dl-52372dORDINARY249,999100.00%
NICHOLAS LANIGANopenregistry-h-nicholas-lanigan-a03f32A ORDINARY13,888100.00%
IAN WOOD SMITHopenregistry-h-ian-wood-smith-cbda0eORDINARY10.00%

S D F ELECTRONICS LTD

openregistry-gb-03288672·confirmation statement 2021-05-19·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SDF ELECTRONICS GROUP LIMITEDopenregistry-gb-13309161ORDINARY B50100.00%
SDF ELECTRONICS GROUP LIMITEDopenregistry-gb-13309161ORDINARY A50100.00%
STEPHEN DAVID FITTONopenregistry-h-stephen-david-fitton-6b241eORDINARY A00.00%
THERESA MARIE FITTONopenregistry-h-theresa-marie-fitton-65df69ORDINARY B00.00%

MERLIN CONTROL SYSTEMS LIMITED

openregistry-gb-03799143·confirmation statement 2024-07-13·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DAVID GORDON LAMONTopenregistry-h-david-gordon-lamont-ed4715A ORDINARY50100.00%
LAURA MARGARET LAMONTopenregistry-h-laura-margaret-lamont-614577B ORDINARY40100.00%
JOHN HORNopenregistry-h-john-horn-44007dA ORDINARY00.00%
JOHN HORNopenregistry-h-john-horn-44007dB ORDINARY00.00%

QUANTUM CONTROLS LTD

openregistry-gb-04118204·confirmation statement 2022-06-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
QUANAH GROUP LIMITEDopenregistry-gb-13614904ORDINARY A37,500
QUANAH GROUP LIMITEDopenregistry-gb-13614904ORDINARY B25,000
KEVIN BROWNopenregistry-gb-12494370ORDINARY B0
QUANTUM CH LIMITEDopenregistry-gb-07335922ORDINARY A0

DRIVES AND AUTOMATION LIMITED

openregistry-gb-04288100·confirmation statement 2022-09-10·3 shareholders·2 share classes
ShareholderShare classShares held% of class
DRIVES AND AUTOMATION HOLDINGS LIMITEDopenregistry-gb-13775994ORDINARY295
DRIVES AND AUTOMATION HOLDINGS LIMITEDopenregistry-gb-13775994ORDINARY A5
CHRISTINE DIANNE GOODWINopenregistry-h-christine-dianne-goodwin-311787ORDINARY A0
JOHN DEREK GOODWINopenregistry-h-john-derek-goodwin-b8acbaORDINARY0

ENERGYACE LIMITED

openregistry-gb-04362110·confirmation statement 2024-04-26·3 shareholders·2 share classes
ShareholderShare classShares held% of class
EILEEN VIZARDopenregistry-h-eileen-vizard-198335ORDINARY9550.00%
GARY VIZARDopenregistry-h-gary-vizard-707bfdORDINARY9550.00%
STEPHEN VIZARDopenregistry-h-stephen-vizard-47b833CLASS A ORDINARY10100.00%

ALLCONTROLS LIMITED

openregistry-gb-04952424·confirmation statement 2023-11-04·3 shareholders·2 share classes
ShareholderShare classShares held% of class
SMJ ENGINEERING LIMITEDopenregistry-gb-14548571ORDINARY A50100.00%
SMJ ENGINEERING LIMITEDopenregistry-gb-14548571ORDINARY B50100.00%
PHILIPPE HENRI JEAN MARIE MUTSAERTSopenregistry-h-philippe-henri-jean-marie-mutsaerts-e4425aORDINARY A00.00%
VERONIQUE SUZANNE MUTSAERTSopenregistry-h-veronique-suzanne-mutsaerts-2310baORDINARY B00.00%