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Companies House/St Neots/Company profile

BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

Active
04320125·incorporated 2001-11-09

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. is an active UK private limited company, incorporated on 9 November 2001 at Companies House (number 04320125; OpenRegistry canonical ID GB-04320125-black-teknigas-electro-controls-ltd). Sophymarine's OpenRegistry classifies it under SIC 28140 (Manufacture of taps and valves), one of 252 active UK entities in that code and one of 2,917 active companies registered in St Neots, Cambridgeshire (postcode PE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-09
Registered Address
COLMWORTH BUSINESS PARK, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8YX
SIC
28140 — Manufacture of taps and valves
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. has 1 person with significant control on file:

  • Watts Industries Uk Limited (England And Wales reg. 02642521). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

6 historical PSC records have ceased:

  • Mr Cornelis Hendrik Pruim born 1972 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-12-09.
    • Has significant influence or control
  • Mr Gboyega Obafemi born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-09.
    • Has significant influence or control
  • Mr Richard Antonius Cornelis Van Bergen born 1967 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2023-05-04.
    • Has significant influence or control
  • Mr Olivier Paul Jean Giverdon born 1978 resident in Netherlands, French national. Notified 2016-04-06. Ceased 2025-09-11.
    • Has significant influence or control
  • Mr Richard Antonius Cornelis Van Bergen born 1967 resident in Netherlands, Dutch national. Notified 2016-12-09. Ceased 2018-10-10.
    • Has significant influence or control
  • Mr Olivier Paul Jean Giverdon born 1978 resident in Netherlands, French national. Notified 2016-12-09. Ceased 2023-05-04.
    • Has significant influence or control

Previous names

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. has previously traded as:

  • BLACK TEKNIGAS LIMITED (until 2009-01-02)

Similar UK companies

Other companies registered under SIC 28140 (Manufacture of taps and valves):

Other companies registered in St Neots: