Website & contact details
- Group website
- The site of this company’s group or brand.
Lucy Electric Digital Solutions Limited
- Incorporated
- 18 December 2007 (18 years)
- Previously known as
- Lucy Electric Gridkey Limited (until 24 March 2025)Lucy Switchgear (Holdings) Limited (until 18 December 2015)Lucy Switchgear Limited (until 6 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- James Mark Carson England
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Eagle WorksWalton Well RoadOxfordOX2 6EE
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 6 active
Officer details are public data from the Companies House register.
England, James Mark Carson, Dr
Director · Appointed 25 February 2026
British
Born October 1965 (61)
Director · Appointed 14 February 2020
British
Born April 1962 (64)
Director · Appointed 8 December 2017
British
Born November 1980
Secretary · Appointed 18 December 2007
British
Director · Appointed 18 December 2007
British
Born January 1961 (65)
Director · Appointed 18 December 2007
British
Born May 1950 (76)
Officer history (1 former)
25 February 2026
Appointed England, James Mark Carson, Dr as Director
31 July 2025
Resigned Beck, Paul as Director
26 March 2021
Appointed Beck, Paul as Director
14 February 2020
8 December 2017
18 December 2007
18 December 2007
18 December 2007
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
Alexander Court (Church Farm) Management Company Ltd Owns 75–100% of shares
Bishop’s Field (Tingewick) Management Co Limited Owns 75–100% of shares
Blakley Electrics Limited Owns 75–100% of shares
Iron Works Investments Limited Owns 75–100% of shares
Jubilee Mews Residents' Management Company 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 Owns 75–100% of shares
Lucy Electric Digital Solutions Limited This company Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric EV Infrastructure Limited Owns 75–100% of shares
Lucy Electric UK Limited Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Manor Farm Henton Management Company Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a small company | 31 December 2025 |
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