I.C. Electrical Limited

Active03388861 Private limited company
Incorporated
19 June 1997 (29 years)
Industry
Electrical installation (43210)
Directors
Outi Johanna Mantyla Baeza
Jakob Lovdahl
Accounts type
Full
Region
West Midlands
Address
I.C. Electrical Limited
Wetmore Road
Burton On Trent
DE14 1SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
British
Born November 1992
Mantyla Baeza, Outi Johanna
Director · Appointed 31 August 2023
Finnish
Born January 1983 (43)
Lovdahl, Jakob
Director · Appointed 23 April 2021
Finnish
Born January 1987 (39)
Ala-Heikkila, Timo Tuomas
Director · Appointed 15 December 2017
Finnish
Born June 1968 (58)
Officer history (11 former)
10 December 2025
Resigned Marriott, Shaun Anthony as Director
9 December 2025
Appointed Gates, Zak Samuel as Director
28 June 2024
Resigned Mcneilly, Timothy Guy as Secretary
28 June 2024
Resigned Mcneilly, Timothy Guy as Director
31 August 2023
Resigned Makinen, Petri as Director
31 August 2023
Appointed Mantyla Baeza, Outi Johanna as Director
19 October 2021
Appointed Marriott, Shaun Anthony as Director
23 April 2021
Appointed Makinen, Petri as Director
23 April 2021
Appointed Lovdahl, Jakob as Director
9 December 2020
Resigned Vataja, Jari Antero as Director
9 December 2020
Resigned Emmerson, Christopher as Director
21 December 2018
Resigned Ekman, Marko Mikael as Director
12 November 2018
Appointed Vataja, Jari Antero as Director
15 December 2017
Appointed Ekman, Marko Mikael as Director
15 December 2017
Appointed Ala-Heikkila, Timo Tuomas as Director
15 December 2017
Resigned Marriott, Shaun as Director
1 July 2014
Appointed Marriott, Shaun as Director
1 June 2001
Resigned Emmerson, Jennifer as Secretary
12 December 2000
Appointed Mcneilly, Timothy Guy as Director
12 December 2000
Appointed Mcneilly, Timothy Guy as Secretary
19 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 June 1997
Appointed Emmerson, Jennifer as Secretary
19 June 1997
Appointed Emmerson, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11747531
Former controllers (3)
13 June 2018
Ceased Vaasa Engineering OY — Owns 50–75% of shares
15 December 2017
Ceased Timothy Guy Mcneilly — Owns 25–50% of shares
15 December 2017
Ceased Christopher Emmerson — Owns 25–50% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
1 October 2026Satisfaction of a charge in full
16 September 2026Confirmation statement with updates12 September 2026
9 September 2026Notification of a person with significant control
8 September 2026Withdrawal of a person with significant control statement
26 February 2026Full accounts31 December 2025
Show all 129 filings

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