Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Federal Electric Limited
- Incorporated
- 18 April 1958 (68 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Stafford Park 5TelfordShropshireTF3 3BL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born December 1967 (58)
Director · Appointed 1 April 2025
British,Australian
Born November 1985
Corporate Secretary · Appointed 12 November 2014
Officer history (18 former)
2 February 2026
2 February 2026
1 April 2025
1 April 2025
30 December 2022
31 March 2022
15 February 2022
31 March 2020
12 November 2014
12 November 2014
31 March 2009
31 March 2009
2 April 2007
2 April 2007
2 April 2007
2 April 2007
17 February 2002
17 February 2002
16 February 2002
16 February 2002
1 February 2001
31 December 2000
1 August 1995
31 July 1995
1 January 1994
5 December 1991
5 December 1991
Resigned Baranowski, Russell Michael as Director
5 December 1991
5 December 1991
5 December 1991
27 August 1991
27 August 1991
27 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02886434
Former controllers (1)
28 August 2024
Ceased Yorkshire Switchgear Group Limited — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Federal Electric Limited This company Owns 75–100% of shares
M&C Energy Group Limited Owns 75–100% of shares
Schneider Electric DC Trustees Limited Owns 75–100% of shares
Schneider Electric Energy UK Limited Owns 75–100% of shares
Schneider Electric Limited Owns 75–100% of shares
Schneider Trustees (Esps) Limited Owns 75–100% of shares
Schneider Trustees Limited Owns 75–100% of shares
Schneider Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 2 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 18 July 2025 | Accounts for a small company | 31 December 2024 |
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