Sfi Electrical Limited

Active06530274 Private limited company
Incorporated
11 March 2008 (18 years)
Previously known as
Solaris Finance & Investments Limited (until 13 May 2024)
Lynx Forecourt Holdings Limited (until 28 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Directors
Karl Stephen Shields
Jordan Tennant
Accounts type
Small
Region
South East
Address
Unit 4 Blue Prior Business Park
Redfields Lane
Fleet
GU52 0RJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Shields, Karl Stephen
Director · Appointed 22 September 2026
British
Born February 1987 (39)
Tennant, Jordan
Director · Appointed 9 July 2024
British
Born October 1993 (33)
Director · Appointed 4 June 2024
British
Born March 1981 (45)
Director · Appointed 1 July 2015
British
Born October 1988 (38)
Officer history (7 former)
22 September 2026
Appointed Shields, Karl Stephen as Director
21 September 2026
Resigned Pinto, William Jack as Director
9 July 2024
Appointed Tennant, Jordan as Director
4 June 2024
Appointed Graves, Emma Catherine as Director
27 March 2024
Resigned Gasson, Clive David as Director
21 October 2020
Appointed Gasson, Clive David as Director
21 October 2020
Resigned Pinto, Miranda Kate as Director
14 January 2019
Appointed Pinto, Miranda Kate as Director
16 January 2018
Resigned Pinto, Christopher John as Director
15 July 2015
Resigned Graves, Emma Catherine as Secretary
15 July 2015
Resigned Gasson, Clive David as Director
15 July 2015
Resigned Graves, Emma Catherine as Director
1 July 2015
Appointed Pinto, William Jack as Director
1 July 2015
Appointed Pinto, John Christopher as Director
11 March 2008
Appointed Graves, Emma Catherine as Secretary
11 March 2008
Appointed Gasson, Clive David as Director
11 March 2008
Appointed Graves, Emma Catherine as Director
11 March 2008
Appointed Pinto, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17127531
Former controllers (7)
31 July 2026
Ceased Lynx (JB) Holdings Limited — Owns 75–100% of shares
14 May 2025
Ceased Lynx Forecourt Limited — Owns 75–100% of shares
22 April 2024
Ceased Lynx (GP) Holdings Limited — Owns 75–100% of shares
21 October 2020
Ceased John Christopher Pinto — Owns 25–50% of shares
21 October 2020
Ceased William Jack Pinto — Owns 25–50% of shares
21 October 2020
Ceased Miranda Kate Pinto — Owns 25–50% of shares
28 November 2019
Ceased Christopher Pinto — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lynx (JB) Holdings Ltd Owns 50–75% of shares
Alliance Infrastructure Group Limited Owns 75–100% of shares
Gridcore Power Limited Owns 75–100% of shares
Lynx Forecourt Limited Owns 75–100% of shares
Sfi Electrical Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£15,554
Cash
£63,484
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2025 £2,491,697 £15,554
Balance sheet detail
2025202320222020
Fixed Assets£0£0£2,129,080
Current Assets£322,202£49£1,018,602
Debtors£0£981,856
Cash£63,484£49£49£36,746
Creditors (< 1 year)£306,648£0£18,485
Creditors (> 1 year)£637,500
Net Current Assets£49£1,000,117
Net Assets£15,554£2,491,697
Shareholder Funds£15,554£49£49£2,491,697

What Sfi Electrical say about themselves

“SFI Electrical Limited specialises in Designing, Installing, and Commissioning AC & DC EV Charging, Sola and Battery Storage Installer, Power, Lighting, Fibre & Data systems. We also provide expert Testing and Commissioning services, delivering safe, efficient, and high-quality electrical solutions…”

— from sfielectrical.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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