Website & contact details
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Electract Limited
- Incorporated
- 17 March 1950 (76 years)
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Electract Ltd Walker RoadForest Business ParkBardon HillCoalvilleLE67 1TU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1969 (56)
Director · Appointed 7 December 2006
British
Born February 1969 (57)
Secretary · Appointed 20 September 2005
British
British
Born September 1969 (57)
Officer history (11 former)
15 May 2019
1 October 2009
7 December 2006
7 December 2006
20 September 2005
1 August 2005
1 August 2005
1 June 2004
10 June 2002
6 November 2001
Resigned Hardy, John Raymond as Director
7 November 2000
7 November 2000
1 September 2000
28 April 2000
28 April 2000
28 April 2000
1 February 2000
30 November 1996
31 March 1996
Resigned Hardy, Irmgard Anna as Director
1 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05633823
Former controllers (1)
15 May 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Electract Holdings Limited Owns 75–100% of shares
Electract Limited This company Owns 75–100% of shares
Siteheath Limited Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 9 December 2025 | Full accounts | 31 March 2025 | 22 | |
| 14 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 23 October 2024 | Full accounts | 31 March 2024 | 24 | |
| 15 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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