Electrium Sales Limited

Active02226729 Private limited company
Incorporated
2 March 1988 (38 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of wiring devices (27330)
Directors
Robin Grosse
Jens Alexander Stapel
Owned by
Accounts type
Full
Region
South East
Address
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Grosse, Robin
Director · Appointed 20 October 2025
German
Born January 1984 (42)
Stapel, Jens Alexander
Director · Appointed 10 July 2025
German
Born February 1971 (55)
Kahanov, Sharon Hana
Secretary · Appointed 1 June 2020
Officer history (42 former)
20 October 2025
Resigned Ennis, Carl Christopher as Director
20 October 2025
Appointed Grosse, Robin as Director
10 July 2025
Appointed Stapel, Jens Alexander as Director
10 July 2025
Resigned Murnieks, James Erik as Director
30 May 2025
Resigned Peters, Robert James as Director
13 May 2025
Appointed Murnieks, James Erik as Director
13 May 2025
Appointed Ennis, Carl Christopher as Director
7 May 2025
Resigned Currie, James as Director
13 August 2021
Appointed Currie, James as Director
4 May 2021
Resigned Fisher, Paul Henry as Director
1 June 2020
Resigned Davina, Simone Eufemia Agatha as Secretary
1 June 2020
Appointed Kahanov, Sharon Hana as Secretary
2 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
16 June 2016
Resigned Matthe, Andreas as Director
16 June 2016
Appointed Peters, Robert James as Director
16 June 2016
Resigned Maher, Paul as Director
13 October 2015
Resigned Sansbury, Neil Albert as Director
31 August 2015
Resigned Kiehle, Uwe Klaus as Director
1 May 2013
Appointed Fisher, Paul Henry as Director
30 April 2013
Resigned Glew, Barry James as Director
31 May 2012
Appointed Carless, Helen Claire as Secretary
31 January 2012
Resigned Gent, Gerard Thomas as Secretary
31 December 2011
Resigned Goss, Andreas Josef as Director
10 December 2011
Resigned Shimwell, Lee Michael as Director
10 December 2011
10 December 2011
Appointed Maher, Paul as Director
10 December 2011
Appointed Sansbury, Neil Albert as Director
1 October 2010
Resigned Stark, Paulo Ricardo as Director
1 October 2010
Appointed Matthe, Andreas as Director
1 October 2009
Appointed Stark, Paulo Ricardo as Director
1 October 2009
Resigned Schneider, Godehardt Wolfgang as Director
28 July 2009
Appointed Kiehle, Uwe Klaus as Director
28 July 2009
Resigned Bernhard, Hubertus as Director
1 January 2009
Resigned Thomas, Christopher John as Director
24 September 2008
Appointed Glew, Barry James as Director
1 July 2008
Appointed Shimwell, Lee Michael as Director
1 July 2008
Resigned Mathur, Sunil Dass as Director
30 June 2008
Appointed Goss, Andreas Josef as Director
30 June 2008
Appointed Bernhard, Hubertus as Director
19 June 2008
Resigned Kiehle, Uwe Klaus as Director
31 March 2008
Resigned White, Thomas Andrew as Director
1 October 2007
Appointed White, Thomas Andrew as Director
1 October 2007
Resigned Wood, Alan John as Director
11 December 2006
7 December 2006
Resigned Koehler, Juergen as Director
4 January 2006
Appointed Koehler, Juergen as Director
4 January 2006
Appointed Wood, Alan John as Director
4 January 2006
Appointed Mathur, Sunil Dass as Director
4 January 2006
Appointed Gent, Gerard Thomas as Secretary
4 January 2006
Appointed Kiehle, Uwe Klaus as Director
4 January 2006
Appointed Schneider, Godehardt Wolfgang as Director
4 January 2006
Resigned Turnbull, Niall Mackenzie as Director
4 January 2006
Resigned Turnbull, Niall Mackenzie as Secretary
4 January 2006
Resigned Kitchen, Andrew as Director
31 December 2000
Resigned Norman, David Howard as Director
9 April 1997
Resigned Ward, David as Director
19 September 1996
Resigned Tootill, Peter as Director
19 September 1996
Resigned Todd, Dennis William as Director
29 July 1996
Resigned Dunn, Leslie as Director
29 July 1996
Appointed Turnbull, Niall Mackenzie as Director
7 March 1996
Appointed Turnbull, Niall Mackenzie as Secretary
6 March 1996
Resigned Collin, Neil Proctor as Secretary
7 September 1995
Appointed Norman, David Howard as Director
7 September 1995
Appointed Ward, David as Director
1 August 1995
Appointed Collin, Neil Proctor as Secretary
31 July 1995
Resigned Edmondson, Martin Richard as Secretary
31 July 1995
Resigned Edmondson, Martin Richard as Director
30 June 1995
Resigned Forsyth, Thomas Michael as Director
15 May 1995
Appointed Dunn, Leslie as Director
31 March 1995
Resigned Morris, David John as Director
31 January 1995
Appointed Edmondson, Martin Richard as Secretary
31 January 1995
Resigned Thornton, Richard James as Secretary
14 September 1994
Appointed Thomas, Christopher John as Director
1 August 1994
Appointed Kitchen, Andrew as Director
30 June 1994
Resigned Cooper, Keith Arthur as Director
30 April 1993
Resigned Willder, Bernard Michael as Director
1 March 1993
Appointed Tootill, Peter as Director
19 December 1992
Resigned Kidd, Alan Lister as Director
1 July 1992
Appointed Cooper, Keith Arthur as Director
19 February 1991
Appointed Forsyth, Thomas Michael as Director

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
Public Limited Company
Reg. no. 2465263

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Siemens Holdings PLC
Electrium Sales Limited This company Owns 75–100% of shares
Siemens Benefits Scheme Limited Owns 50–75% of shares
SBS Pension Funding (Scotland) Limited Partnership Part right to 75–100% of surplus assets
Siemens Pension Funding (General) Limited Owns 75–100% of shares
Siemens Pension Funding Limited Owns 75–100% of shares
Siemens PLC Owns 75–100% of shares
Siemens Process Systems Engineering Limited Status not confirmedOwns 75–100% of shares
Vendigital Limited Status not confirmedOwns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
4 July 2026Full accounts30 September 2025
19 March 2026Confirmation statement with no updates18 March 2026
20 October 2025Termination of appointment of a director
20 October 2025Appointment of a director
7 August 2025Director's details changed
Show all 254 filings

Some other companies at this address

Plessey Holdings Limited
Project Ventures Rail Investments I Limited
Siemens Benefits Scheme Limited
Siemens Emobility Charging Limited
Siemens Holdings PLC
Siemens Pension Funding (General) Limited

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