1
WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
32,000 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2023-03-27 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
KILOHEAT LIMITED - 2010-12-23
Unit D Parkgate Business Park, Rail Mill Way, Parkgate, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,128,653 GBP2024-12-31
Person with significant control
2018-04-10 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
GRAVITAS 1011 LIMITED - 1991-07-12
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,630,060 GBP2018-12-30
Person with significant control
2019-04-01 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
A.O. SMITH ELECTRICAL PRODUCTS LIMITED - 2012-06-01
UNIVERSAL ELECTRIC COMPANY (UK) LIMITED - 1999-09-01
MAGNETEK UNIVERSAL ELECTRIC LIMITED - 1999-08-13
MAGNETEK UNIVERSAL ELECTRIC COMPANY LIMITED - 1995-05-15
UNIVERSAL ELECTRIC COMPANY LIMITED - 1989-06-08
ESB UNIVERSAL ELECTRIC LIMITED - 1981-12-31
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,732,678 GBP2024-12-31
Person with significant control
2024-08-09 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2021-10-04 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
6
SYSTEM PLAST UK LIMITED - 1998-06-11
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,581,291 GBP2023-12-31
Person with significant control
2024-08-09 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE