BONUS ELECTRICAL GROUP LIMITED
BONUS ELECTRICAL GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01422329, and its current status with Companies House is active. The company was incorporated on 23 May 1979 and lists its registered address as HULL, United Kingdom. 2 shareholders are on record for BONUS ELECTRICAL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for BONUS ELECTRICAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHAUN TREVOR ERIC BOANAS, holding 99% — a majority holding — followed by PAMELA BOANAS at 1%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHAUN TREVOR ERIC BOANAS | 99% | Companies House |
Officers
5
Two of the 5 officer records shown for BONUS ELECTRICAL GROUP LIMITED are current appointments, filed with Companies House. Shaun Boanas (appointed 1994-04-01) serves as Director; Jean Henriksen (appointed 2023-06-30) serves as Company Secretary. The remaining 3 records shown (Rodney Jackson, David Parker and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BONUS ELECTRICAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BONUS ELECTRICAL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
BONUS ELECTRICAL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BONUS ELECTRICAL GROUP LIMITED?
Two shareholders are currently on record for BONUS ELECTRICAL GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHAUN TREVOR ERIC BOANAS, holding 99% — a majority holding — followed by PAMELA BOANAS at 1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BONUS ELECTRICAL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BONUS ELECTRICAL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BONUS ELECTRICAL GROUP LIMITED have on record?
2 shareholders are shown on record for BONUS ELECTRICAL GROUP LIMITED.
What is BONUS ELECTRICAL GROUP LIMITED's company registration number?
BONUS ELECTRICAL GROUP LIMITED's registration number is 01422329, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BONUS ELECTRICAL GROUP LIMITED still an active company?
BONUS ELECTRICAL GROUP LIMITED's status on Companies House is listed as active.
When was BONUS ELECTRICAL GROUP LIMITED incorporated?
BONUS ELECTRICAL GROUP LIMITED was incorporated on 23 May 1979, according to Companies House.
What is BONUS ELECTRICAL GROUP LIMITED's registered address?
The registered address on file for BONUS ELECTRICAL GROUP LIMITED is HULL, United Kingdom.
What legal structure is BONUS ELECTRICAL GROUP LIMITED registered as?
BONUS ELECTRICAL GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BONUS ELECTRICAL GROUP LIMITED?
Two of the 5 officer records shown for BONUS ELECTRICAL GROUP LIMITED are current appointments, filed with Companies House. Shaun Boanas (appointed 1994-04-01) serves as Director; Jean Henriksen (appointed 2023-06-30) serves as Company Secretary. The remaining 3 records shown (Rodney Jackson, David Parker and 1 other) are former appointments that have since been resigned. Management authority at BONUS ELECTRICAL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BONUS ELECTRICAL GROUP LIMITED have a parent company or subsidiaries?
BONUS ELECTRICAL GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BONUS ELECTRICAL GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BONUS ELECTRICAL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BONUS ELECTRICAL GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BONUS ELECTRICAL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.