Lucy Electric (Ems) Limited

Active01601525 Private limited company
Incorporated
2 December 1981 (44 years)
Previously known as
Lucy Switchgear (Ems) Limited (until 12 February 2015)
Lucy Electric (Ems) Limited (until 10 June 2011)
W. Lucy & Co (Switchgear) Ltd (until 28 November 2007)
Earlier: Blowrome Limited
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Full
Region
South East
Address
Eagle Works
Walton Well Road
Oxford
OX2 6EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2017
British
Born November 1980
Director · Appointed 16 May 2014
British
Born April 1962 (64)
Secretary · Appointed 1 January 2006
British
Director · Appointed 7 July 1998
British
Born January 1961 (65)
Director
British
Born May 1950 (76)
Officer history (4 former)
8 December 2017
Appointed Finch-Dick, Jonathan Charles as Director
16 May 2014
Appointed Griffiths, John as Director
1 January 2006
Appointed Laxton, Madeline as Secretary
31 December 2005
Resigned Bryan, Robert Kenneth as Secretary
1 March 2003
Appointed Bryan, Robert Kenneth as Secretary
28 February 2003
Resigned Jarrett, Marilyn Frances as Secretary
1 October 2002
Appointed Jarrett, Marilyn Frances as Secretary
30 September 2002
Resigned Winckworth, Anthony John as Secretary
13 April 1999
Resigned Holland, Ralph George as Director
7 July 1998
Appointed Ashton, Gary David as Director
30 April 1991
Appointed Winckworth, Anthony John as Secretary

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
Blakley Electrics Limited Owns 75–100% of shares
Iron Works Investments 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 This company Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric UK Limited Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
2 July 2026Director's details changed
22 May 2026Confirmation statement with no updates9 May 2026
7 August 2025Full accounts31 December 2024
9 May 2025Confirmation statement with no updates9 May 2025
Show all 125 filings

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