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COMPLIANCE GROUP ELECTRICAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03671454
Incorporation Date
1998-11-20
Company Type
Private limited company (Ltd.)
Address
Bicester, United Kingdom
Website
www.compliancegroup-electrical.uk/
Source: Companies House

COMPLIANCE GROUP ELECTRICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03671454, and its current status with Companies House is active. The company was incorporated on 20 November 1998 and lists its registered address as Bicester, United Kingdom. 1 shareholder is on record for COMPLIANCE GROUP ELECTRICAL 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 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COMPLIANCE GROUP ELECTRICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COMPLIANCE GROUP LIMITED, holding 100% — a majority holding.

Because the 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
COMPLIANCE GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for COMPLIANCE GROUP ELECTRICAL LIMITED are current appointments, filed with Companies House. Sarah Dixon (appointed 2025-09-10) and Brian Reynolds (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Daniel Mott, Phil Campion and 1 other) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COMPLIANCE GROUP ELECTRICAL 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.

SD
Sarah Dixon ACTIVE

Appointed
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Reynolds ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Mott RESIGNED

Appointed
2023-11-17
Resigned
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Phil Campion RESIGNED

Appointed
2024-10-17
Resigned
2025-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Carolyn Hickman RESIGNED

Appointed
2025-03-04
Resigned
2025-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

COMPLIANCE GROUP ELECTRICAL LIMITED sits 3 levels below its ultimate parent, ANSOR FUND I GP LLP, registered in United Kingdom. Immediately above COMPLIANCE GROUP ELECTRICAL LIMITED is COMPLIANCE GROUP LIMITED, holding 100% as filed in COMPLIANCE GROUP ELECTRICAL LIMITED's own shareholder record with Companies House. ANSOR FUND I GP LLP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ANSOR FUND I GP LLP
United Kingdom

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Frequently Asked Questions

Who owns COMPLIANCE GROUP ELECTRICAL LIMITED?

One shareholder is currently on record for COMPLIANCE GROUP ELECTRICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPLIANCE GROUP LIMITED, holding 100% — a majority holding. Because the 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 COMPLIANCE GROUP ELECTRICAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COMPLIANCE GROUP ELECTRICAL 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 COMPLIANCE GROUP ELECTRICAL LIMITED have on record?

1 shareholder is shown on record for COMPLIANCE GROUP ELECTRICAL LIMITED.

What is COMPLIANCE GROUP ELECTRICAL LIMITED's company registration number?

COMPLIANCE GROUP ELECTRICAL LIMITED's registration number is 03671454, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COMPLIANCE GROUP ELECTRICAL LIMITED still an active company?

COMPLIANCE GROUP ELECTRICAL LIMITED's status on Companies House is listed as active.

When was COMPLIANCE GROUP ELECTRICAL LIMITED incorporated?

COMPLIANCE GROUP ELECTRICAL LIMITED was incorporated on 20 November 1998, according to Companies House.

What is COMPLIANCE GROUP ELECTRICAL LIMITED's registered address?

The registered address on file for COMPLIANCE GROUP ELECTRICAL LIMITED is Bicester, United Kingdom.

What legal structure is COMPLIANCE GROUP ELECTRICAL LIMITED registered as?

COMPLIANCE GROUP ELECTRICAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COMPLIANCE GROUP ELECTRICAL LIMITED?

Two of the 5 officer records shown for COMPLIANCE GROUP ELECTRICAL LIMITED are current appointments, filed with Companies House. Sarah Dixon (appointed 2025-09-10) and Brian Reynolds (appointed 2026-07-01) both serve as Director. The remaining 3 records shown (Daniel Mott, Phil Campion and 1 other) are former appointments that have since been resigned. Management authority at COMPLIANCE GROUP ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COMPLIANCE GROUP ELECTRICAL LIMITED have a parent company or subsidiaries?

COMPLIANCE GROUP ELECTRICAL LIMITED sits 3 levels below its ultimate parent, ANSOR FUND I GP LLP, registered in United Kingdom.

Can Zavia monitor changes to COMPLIANCE GROUP ELECTRICAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMPLIANCE GROUP ELECTRICAL 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 COMPLIANCE GROUP ELECTRICAL 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 COMPLIANCE GROUP ELECTRICAL 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 17 October 2026.

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