Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Eldon Electric Limited
- Incorporated
- 4 December 1967 (58 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Willem Gheysens
- Owned by
- Nvent Electric PLC
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 1 Innovation WayWoodhouse MillSheffieldS13 9AD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Gheysens, Willem
Director · Appointed 17 March 2025
Belgian
Born April 1974 (52)
Director · Appointed 6 February 2023
British
Born December 1991 (34)
Corporate Secretary · Appointed 1 February 2021
Officer history (13 former)
17 March 2025
17 March 2025
Appointed Gheysens, Willem as Director
17 March 2025
6 February 2023
1 February 2021
1 February 2021
10 February 2020
31 December 2019
Resigned Houweling, Mark Dubricus Johannes as Secretary
30 August 2019
Resigned Tyden, Philip as Director
30 August 2019
Resigned Wikstrom, Lars Fredrik as Director
30 August 2019
30 August 2019
27 February 2015
27 February 2015
Appointed Houweling, Mark Dubricus Johannes as Secretary
31 December 2004
19 July 2004
1 November 2003
Appointed Wikstrom, Lars Fredrik as Director
1 November 2003
Resigned Kouwenhoven, Jacques Albertus Maria as Director
18 April 2002
1 March 2002
29 June 2001
1 November 2000
Appointed Tyden, Philip as Director
1 November 2000
Resigned Skeppner, Hans as Director
29 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nvent Electric PLC
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 605257
Former controllers (4)
30 June 2023
Ceased Eldon Holding Aktiebolag — Owns 75–100% of shares
30 August 2019
Ceased Lars Frederik Wikstrom — Has significant influence or control
30 August 2019
Ceased Christian Philip Tyden — Has significant influence or control
30 August 2019
Ceased Mark Dubricus Johannes Houweling — Has significant influence or control
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | 30 | |
| 12 March 2026 | Secretary's details changed | 1 | ||
| 10 February 2026 | Confirmation statement with no updates | 7 February 2026 | 3 | |
| 14 January 2026 | Secretary's details changed | 1 | ||
| 22 July 2025 | Full accounts | 31 December 2024 | 30 |
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