BRENTFORD ELECTRIC LIMITED
BRENTFORD ELECTRIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01362109, and its current status with Companies House is active. The company was incorporated on 10 April 1978 and lists its registered address as SURREY, United Kingdom. 2 shareholders are on record for BRENTFORD ELECTRIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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 BRENTFORD ELECTRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRANSFORMERS & RECTIFIERS (HOLDINGS) LTD, holding 87% — a majority holding — followed by TRANSFORMERS & RECTIFIERS (HOLDINGS) LTD at 13%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRANSFORMERS & RECTIFIERS (HOLDINGS) LTD | 87% | Companies House |
Officers
5
Two of the 5 officer records shown for BRENTFORD ELECTRIC LIMITED are current appointments, filed with Companies House. Richard McNamara (appointed 2016-02-29) and Noel McNamara (appointed 2016-02-29) both serve as Director. The remaining 3 records shown (Anne Cowley and Karen Clarke) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BRENTFORD ELECTRIC 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
BRENTFORD ELECTRIC LIMITED sits 4 levels below its ultimate parent, FONTHILL PRIVATE EQUITY LIMITED, registered in Ireland. The full chain up to FONTHILL PRIVATE EQUITY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRENTFORD ELECTRIC LIMITED's own shareholder record.
FONTHILL PRIVATE EQUITY LIMITED
Ireland
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Frequently Asked Questions
Who owns BRENTFORD ELECTRIC LIMITED?
Two shareholders are currently on record for BRENTFORD ELECTRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRANSFORMERS & RECTIFIERS (HOLDINGS) LTD, holding 87% — a majority holding — followed by TRANSFORMERS & RECTIFIERS (HOLDINGS) LTD at 13%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BRENTFORD ELECTRIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BRENTFORD ELECTRIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BRENTFORD ELECTRIC LIMITED have on record?
2 shareholders are shown on record for BRENTFORD ELECTRIC LIMITED.
What is BRENTFORD ELECTRIC LIMITED's company registration number?
BRENTFORD ELECTRIC LIMITED's registration number is 01362109, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BRENTFORD ELECTRIC LIMITED still an active company?
BRENTFORD ELECTRIC LIMITED's status on Companies House is listed as active.
When was BRENTFORD ELECTRIC LIMITED incorporated?
BRENTFORD ELECTRIC LIMITED was incorporated on 10 April 1978, according to Companies House.
What is BRENTFORD ELECTRIC LIMITED's registered address?
The registered address on file for BRENTFORD ELECTRIC LIMITED is SURREY, United Kingdom.
What legal structure is BRENTFORD ELECTRIC LIMITED registered as?
BRENTFORD ELECTRIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BRENTFORD ELECTRIC LIMITED?
Two of the 5 officer records shown for BRENTFORD ELECTRIC LIMITED are current appointments, filed with Companies House. Richard McNamara (appointed 2016-02-29) and Noel McNamara (appointed 2016-02-29) both serve as Director. The remaining 3 records shown (Anne Cowley and Karen Clarke) are former appointments that have since been resigned. Management authority at BRENTFORD ELECTRIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BRENTFORD ELECTRIC LIMITED have a parent company or subsidiaries?
BRENTFORD ELECTRIC LIMITED sits 4 levels below its ultimate parent, FONTHILL PRIVATE EQUITY LIMITED, registered in Ireland.
Can Zavia monitor changes to BRENTFORD ELECTRIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRENTFORD ELECTRIC 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 BRENTFORD ELECTRIC 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 BRENTFORD ELECTRIC 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.