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EXTENSA ELECTRICAL LTD

Active
13890893·incorporated 2022-02-03

EXTENSA ELECTRICAL LTD is an active UK private limited company, incorporated on 3 February 2022 at Companies House (number 13890893; OpenRegistry canonical ID GB-13890893-extensa-electrical-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 55,832 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-03
Registered Address
4 CHEPING HOUSE, 1 LOCKTON STREET, LONDON, W10 6EW, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

EXTENSA ELECTRICAL LTD has 3 persons with significant control on file:

  • Mr Joseph David Willis born 1985 resident in England, British national. Notified 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jordan Willis born 1989 resident in England, British national. Notified 2022-02-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joshua Brooks born 1988 resident in England, British national. Notified 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Samer Mossa born 1975 resident in England, British national. Notified 2022-02-03. Ceased 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EXTENSA ELECTRICAL LTD has previously traded as:

  • EXTENSA ELECTRICAL LTD LTD (until 2025-03-24)
  • EXTENSA DEVELOPMENTS LIMITED (until 2025-01-07)

Similar UK companies

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