Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
UK Gardermoen Electric Co., Limited
- Incorporated
- 24 December 2013 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jianxiong MaLin Wang
- Owned by
- Chi-Lung WuJianxiong Ma
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Dept 111 196 High RoadWood GreenLondonN22 8HH
Officers 3 active
Officer details are public data from the Companies House register.
Ma, Jianxiong
Director · Appointed 18 February 2014
Chinese
Born March 1982 (44)
Wang, Lin
Director · Appointed 18 February 2014
Chinese
Born January 1983 (43)
Corporate Secretary · Appointed 24 December 2013
Also at Youngsun Chemicals Co., Limited, Eiffel Building Corporation Limited (proposed for strike-off), Bibury Natural Food U.K. Co., Ltd (proposed for strike-off) · more companies
Officer history (1 former)
18 February 2014
Appointed Ma, Jianxiong as Director
18 February 2014
Appointed Wang, Lin as Director
18 February 2014
Resigned Chia, Cheekiong as Director
24 December 2013
24 December 2013
Appointed Chia, Cheekiong as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chi-Lung Wu
Individual · Notified 1 January 2019
Owns 50–75% of shares
Chinese
Born October 1970 (56)
Jianxiong Ma
Individual · Notified 24 December 2016
Owns 25–50% of shares
Chinese
Born March 1982 (44)
Former controllers (1)
1 November 2016
Ceased Jianxiong Ma — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £10,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 |
| Shareholder Funds | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 | £10,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 23 January 2025 | Accounts for a dormant company | 31 December 2024 |
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