BG Electrical Limited

Active01388059 Private limited company
Incorporated
11 September 1978 (48 years)
Industry
Dormant Company (99999)
Directors
Thorsten Muller
Owned by
Luceco Holdings Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Building E Stafford Park 1
Stafford Park
Telford
TF3 3BD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
Also at Urban Control Limited, Baltic Bidco Limited, Baltic Holdco Limited · more companies
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Director · Appointed 31 March 2023
Also at EV Charge Points UK T/a Evcp Ltd, Baltic Bidco Limited, Baltic Midco Limited · more companies
British
Born November 1969
Officer history (28 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
Appointed Hill, Wayne Richard as Director
15 May 2026
Resigned Hornby, Jonathan Charles as Director
12 June 2024
Appointed Peak, Roger Michael as Secretary
12 June 2024
Resigned Hornby, Jonathan Charles as Secretary
31 March 2023
Appointed Hoy, William James as Director
31 March 2023
Resigned Webb, Matthew John as Director
20 February 2018
Resigned Pritchard, Ian as Director
20 February 2018
Resigned Main, David Robert as Director
20 February 2018
Appointed Webb, Matthew John as Director
12 October 2016
Appointed Main, David Robert as Director
13 January 2010
Resigned Dove, Timothy Sefton as Director
23 November 2009
Appointed Pritchard, Ian as Director
23 November 2009
Resigned Hall, Michael Edward as Director
5 June 2008
Appointed Hall, Michael Edward as Director
23 October 2007
Resigned Green, Thomas Christopher as Director
23 October 2007
Resigned Green, Thomas Christopher as Secretary
23 October 2007
Appointed Hornby, Jonathan Charles as Secretary
21 May 2007
Appointed Green, Thomas Christopher as Director
21 May 2007
Resigned Tullah, Debbra Norada as Director
5 March 2007
Appointed Green, Thomas Christopher as Secretary
1 March 2007
Resigned Brittain, Anne Marie as Secretary
1 September 2005
Appointed Tullah, Debbra Norada as Director
10 June 2005
Resigned Flood, Sharon Emma as Director
13 January 2005
Resigned Miles, Roger Braddock as Director
13 January 2005
Appointed Flood, Sharon Emma as Director
13 January 2005
Resigned Tonkin, Kenneth William as Director
22 December 2004
Resigned Smith, Robert Howard as Director
2 July 2002
Appointed Miles, Roger Braddock as Director
31 January 2002
Resigned Cripwell, Charles Hal Peter as Director
17 December 2001
Appointed Brittain, Anne Marie as Secretary
17 December 2001
Resigned Tonkin, Kenneth William as Secretary
16 June 2000
Resigned Rowe, Stuart Jeffrey as Director
16 November 1999
Resigned Smithson, Kenneth Richard as Director
16 November 1999
Appointed Dove, Timothy Sefton as Director
16 November 1999
Appointed Smith, Robert Howard as Director
16 November 1999
Resigned Howard Of Rising, The Lord as Director
16 November 1999
Appointed Tonkin, Kenneth William as Secretary
16 November 1999
Appointed Tonkin, Kenneth William as Director
16 November 1999
Appointed Rowe, Stuart Jeffrey as Director
16 November 1999
Resigned Levy, Arthur David as Director
16 November 1999
Resigned Arnold, Michael David as Secretary
16 November 1999
Resigned Holden, Philip Edward as Director
4 September 1998
Resigned Nicholls, Mark Charles as Director
1 June 1998
Resigned Briggs, Barbara Ethel as Director
23 March 1998
Appointed Cripwell, Charles Hal Peter as Director
7 May 1997
Resigned Baker, Harold Norman as Director
24 April 1997
Appointed Hornby, Jonathan Charles as Director
9 September 1996
Appointed Nicholls, Mark Charles as Director
23 September 1994
Appointed Smithson, Kenneth Richard as Director
23 September 1994
Appointed Holden, Philip Edward as Director
2 June 1994
Resigned Chelvaraj, Arun Pillai as Director
1 January 1994
Appointed Arnold, Michael David as Secretary
31 December 1993
Resigned Oxlade, Richard Graham as Secretary
20 September 1993
Appointed Howard Of Rising, The Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Luceco Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04859042
Former controllers (1)
6 April 2016
Ceased John Charles Hornby — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Accounts filing
7 September 2026Appointment of a director
10 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Baltic Bidco Limited
Baltic Holdco Limited
Baltic Midco Limited
Baltic Topco Limited
CMD Limited
D-Line (Europe) Limited

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