SRG Electrical Limited

Active06382395 Private limited company
Incorporated
26 September 2007 (19 years)
Industry
Electrical installation (43210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 26
22 Carlton Road
South Croydon
CR2 0BS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born December 1988 (37)
Director · Appointed 24 March 2026
British
Born November 1987
Director · Appointed 19 December 2023
British
Born August 1986 (40)
Officer history (7 former)
13 August 2026
Appointed Smith, Colin Malcolm Richard as Director
15 April 2026
Resigned Holmes, Philip John as Director
24 March 2026
Appointed Mcdonald, Bobby Alexander as Director
27 January 2026
Resigned Grant, Stuart Roy as Director
19 December 2023
Appointed Kennedy, Michael John as Director
19 December 2023
Appointed Holmes, Philip John as Director
19 December 2023
Resigned Grant, Gemma as Secretary
21 November 2019
Resigned Grant, Jacqueline as Secretary
21 November 2019
Appointed Grant, Gemma as Secretary
1 February 2010
Appointed Grant, Jacqueline as Secretary
1 February 2010
Resigned Gregorek, Gemma as Secretary
26 September 2007
Appointed Abergan Reed Nominees Limited as Corporate Secretary
26 September 2007
Resigned Abergan Reed Nominees Limited as Corporate Secretary
26 September 2007
Appointed Abergan Reed Limited as Corporate Director
26 September 2007
Resigned Abergan Reed Limited as Corporate Director
26 September 2007
Appointed Gregorek, Gemma as Secretary
26 September 2007
Appointed Grant, Stuart Roy as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc619434
Former controllers (3)
19 December 2023
Ceased Gemma Grant — Owns 25–50% of shares
19 December 2023
Ceased Stuart Roy Grant — Owns 50–75% of shares
21 November 2019
Ceased Jacqueline Ann Grant — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Envevo Group (Bidco) Limited Owns 75–100% of shares
Advance Product Services Ltd. Owns 75–100% of shares
Envevo Civil Engineering Limited Owns 75–100% of shares
Envevo Limited Owns 75–100% of shares
SRG Electrical Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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