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Companies House/Sittingbourne/Company profile

WILSON ELECTRICAL SERVICES HOLDINGS LTD

Active
12007772·incorporated 2019-05-21

WILSON ELECTRICAL SERVICES HOLDINGS LTD is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12007772; OpenRegistry canonical ID GB-12007772-wilson-electrical-services-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 4,470 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-21
Registered Address
THAMES HOUSE FIRST FLOOR, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

WILSON ELECTRICAL SERVICES HOLDINGS LTD has 1 person with significant control on file:

  • Mr Sam Patrick Wilson born 1989 resident in England, British national. Notified 2020-04-01.
    • 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 Richard Douglas Fulker born 1962 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Richard Scott Russell born 1978 resident in United Kingdom, British national. Notified 2019-05-21. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Samuel Davy Bailey born 1977 resident in England, British national. Notified 2019-05-21. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WILSON ELECTRICAL SERVICES HOLDINGS LTD has previously traded as:

  • NORTHCROFT GROUP LIMITED (until 2021-04-21)

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