Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
McIntyre Electrical Holdings Limited
- Incorporated
- 23 December 2019 (6 years)
- Previously known as
- Friars 744 Limited (until 11 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Anthony Clive King
- Controlled by
- Accounts type
- Group
- Region
- East of England
- Address
- 1 Waterworks LaneGlintonPeterboroughPE6 7LP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
King, Anthony Clive
Director · Appointed 23 September 2026
British
Born August 1957 (69)
British
Born December 1989 (36)
Director · Appointed 1 November 2020
British
Born September 1975 (51)
Officer history (5 former)
31 October 2026
23 September 2026
Appointed King, Anthony Clive as Director
30 June 2026
31 October 2025
31 October 2025
31 May 2024
22 April 2024
4 October 2021
10 September 2021
1 November 2020
17 February 2020
17 February 2020
23 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2020
Has significant influence or control (as a firm)
Llp
Reg. no. So306747
Holdings 1
Companies where McIntyre Electrical Holdings Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
17 February 2020
Ceased M&R Secretarial Services Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Group Equity Finance (SGS) GP LLP Holds 75–100% of voting rights
Foresight Group Equity Finance (SGS) Founder Partner LP Right to appoint and remove a person
Scottish Growth Scheme - Foresight Group Equity Finance LP Holds 25–50% of voting rights
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
The UK Waste Resources and Energy Investments Founder Partner LP Has significant influence or control
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Foresight Regional Investment II General Partner LLP Holds 75–100% of voting rights
Audit Newco Limited Owns 50–75% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited This company Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment Iii General Partner LLP Holds 75–100% of voting rights
Argyle Construction (Holdings) Limited Owns 25–50% of shares
Berkeley Topco Limited Owns 25–50% of shares
Foresight Regional Investment IV General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment V General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Regional Investment Vii General Partner LLP Holds 75–100% of voting rights
Foresight Regional Investment Viii General Partner LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip GP Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Group Holdings UK Finco Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ekkosense Ltd Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 15 September 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 10 September 2026 | Termination of appointment of a director |
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