OpenRegistry
Companies House/Keele/Company profile

ELECTRA GROUP LIMITED

Active
03887935·incorporated 1999-12-02

ELECTRA GROUP LIMITED is an active UK private limited company, incorporated on 2 December 1999 at Companies House (number 03887935; OpenRegistry canonical ID GB-03887935-electra-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 155 active companies registered in Keele, Staffordshire (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-02
Registered Address
C/O SEMPAR, OFFICE 2. 026 INNOVATION CENTRE 7, KEELE UNIVERSITY, KEELE, STAFFORDSHIRE, ST5 5NU, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

ELECTRA GROUP LIMITED has 1 person with significant control on file:

  • Mr Adam John Stafford born 1985 resident in United Kingdom, British national. Notified 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Malcolm Francis Stafford born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Malcolm Francis Stafford born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Tracy Karen Stafford born 1962 resident in England, British national. Notified 2020-06-15. Ceased 2021-10-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ELECTRA GROUP LIMITED has previously traded as:

  • ELECTRATEST NORTH WEST LTD (until 2020-12-06)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Keele: