Website & contact details
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Lucy Electric UK Limited
- Incorporated
- 1 August 1974 (52 years)
- Previously known as
- Lucy Switchgear Limited (until 12 February 2015)Lucy Electric UK Limited (until 1 March 2013)Power Isolators Limited (until 28 November 2007)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Eagle WorksWalton Well RoadOxfordOX2 6EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2017
British
Born November 1980
Director · Appointed 13 June 2014
British
Born April 1962 (64)
Director · Appointed 30 November 2007
British
Born January 1961 (65)
Secretary · Appointed 1 January 2006
British
Director · Appointed 29 February 1996
British
Born May 1950 (76)
Officer history (15 former)
16 December 2024
Resigned Russell, Anthony James, Mr. as Director
1 September 2023
Appointed Russell, Anthony James, Mr. as Director
5 August 2022
Resigned Netherwood, John as Director
12 February 2021
Appointed Netherwood, John as Director
8 December 2017
12 February 2015
Resigned Sellick, Carl Nicholas as Director
30 June 2014
13 June 2014
30 November 2007
26 November 2007
1 January 2006
31 December 2005
28 February 2003
1 February 2003
1 October 2002
30 September 2002
30 June 2000
28 January 2000
Appointed Sellick, Carl Nicholas as Director
13 August 1996
29 February 1996
29 February 1996
29 February 1996
29 February 1996
29 February 1996
29 February 1996
29 February 1996
29 February 1996
29 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00051908
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Lucy Group Ltd Owns 50–75% of shares
Alexander Court (Church Farm) Management Company Ltd Owns 75–100% of shares
Bishop’s Field (Tingewick) Management Co Limited Owns 75–100% of shares
Blakley Electrics Limited Owns 75–100% of shares
Iron Works Investments Limited Owns 75–100% of shares
Jubilee Mews Residents' Management Company Limited Owns 75–100% of shares
Lawson Fuses Limited Owns 75–100% of shares
Lucy Developments Limited Owns 75–100% of shares
Lucy Electric (Ems) Limited Owns 75–100% of shares
Lucy Electric Digital Solutions Limited Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric EV Infrastructure Limited Owns 75–100% of shares
Lucy Electric UK Limited This company Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Manor Farm Henton Management Company Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Director's details changed | |||
| 22 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 8 August 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 |
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