Antagrade Electrical Limited

Dissolved 14 Jul 202601763529 Private limited company
Incorporated
21 October 1983
Industry
Electrical installation (43210)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
British
Born December 1984 (41)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Officer history (26 former)
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
31 December 2025
31 December 2025
Resigned Yarr, Jonathan as Director
31 December 2025
Resigned Findlay, Andrew Robert as Director
31 December 2025
Resigned Hughes, Gary Michael as Director
31 December 2025
Resigned Evans, Michael Joseph David as Director
24 September 2024
Appointed Hughes, Gary Michael as Director
26 June 2024
Resigned Steer, Anthony John as Director
26 January 2024
Appointed Down, Christopher Graham as Director
26 January 2024
Resigned Davies, John Harold as Director
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
1 September 2023
Resigned Kearney, Shaun Pearce as Director
1 August 2023
Appointed Steer, Anthony John as Director
1 August 2023
Appointed Evans, Michael Joseph David as Director
26 June 2023
Appointed Yarr, Jonathan as Director
28 February 2023
Resigned Winnicott, James Robert as Director
1 January 2023
Resigned Arnold, James Michael as Director
19 December 2022
Resigned Walker, Richard James as Director
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
Appointed Keen, Christian as Director
15 September 2022
Resigned Cooper, William James as Secretary
22 October 2021
Resigned Beesley, Martin Geoffrey as Director
18 August 2021
Appointed Findlay, Andrew Robert as Director
4 May 2021
Appointed Kearney, Shaun Pearce as Director
30 April 2021
Resigned Strong, Matthew William as Director
30 April 2021
Resigned Drover, Ian Robert as Director
15 February 2021
Resigned Edwards, James Neil as Director
15 February 2021
Appointed Walker, Richard James as Director
23 December 2019
Appointed Cooper, William James as Secretary
23 December 2019
Resigned Cusden, Ian as Secretary
11 September 2019
Appointed Davies, John Harold as Director
11 September 2019
Appointed Beesley, Martin Geoffrey as Director
11 September 2019
Appointed Arnold, James Michael as Director
26 June 2019
Resigned Strong, Rebecca Ann as Director
26 June 2019
Appointed Winnicott, James Robert as Director
26 June 2019
Appointed Cusden, Ian as Secretary
26 June 2019
Appointed Edwards, James Neil as Director
26 June 2019
Resigned Strong, Rebecca Ann as Secretary
6 July 2017
Resigned Strong, James Edward Ruttledge as Director
24 May 2017
Appointed Strong, Matthew William as Director
1 January 1999
Appointed Strong, Rebecca Ann as Director
1 January 1999
Appointed Drover, Ian Robert as Director
31 December 1998
Resigned Whittaker, Eric as Director
1 October 1998
Appointed Strong, Rebecca Ann as Secretary
1 October 1998
Resigned Strong, James Edward Ruttledge as Secretary
5 May 1995
Resigned Longstaff, Eric Thomas as Secretary
5 May 1995
Resigned Longstaff, Eric Thomas as Director
5 May 1995
Appointed Strong, James Edward Ruttledge as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 04807657
Former controllers (5)
31 May 2022
Ceased Antagrade Holdings Limited — Owns 75–100% of shares
26 June 2019
Ceased Rebecca Ann Strong — Owns 25–50% of shares
26 June 2019
Ceased Matthew William Strong — Owns 50–75% of shares
26 June 2019
Ceased Ian Robert Drover — Has significant influence or control
26 June 2019
Ceased Antagrade Power Supply QA Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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