ELECTRIFICATION SOLUTIONS LIMITED
ELECTRIFICATION SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04761293, and its current status with Companies House is inactive. The company was incorporated on 12 May 2003 and lists its registered address as KENT, United Kingdom. 2 shareholders are on record for ELECTRIFICATION SOLUTIONS 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for ELECTRIFICATION SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MATTHEW RUSSELL PALMER, holding 50% — the largest recorded stake — followed by MS LUCY VALERIE PALMER at 50%.
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 |
|---|---|---|---|
| MATTHEW RUSSELL PALMER | 50% | Companies House | |
| MS LUCY VALERIE PALMER | 50% | Companies House |
Officers
4
Two of the 4 officer records shown for ELECTRIFICATION SOLUTIONS LIMITED are current appointments, filed with Companies House. Matthew Palmer (appointed 2003-05-14) serves as Director; Lucy Palmer (appointed 2003-05-14) serves as Company Secretary. The remaining 2 records shown (Ukbf Nominee Director Limited and Ukbf Nominee Company Secretary Limited) are former appointments that have since been resigned.
Management authority at ELECTRIFICATION SOLUTIONS 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
ELECTRIFICATION SOLUTIONS LIMITED sits 1 level below its ultimate parent, BARHALE HOLDINGS PLC, registered in United Kingdom. The full chain up to BARHALE HOLDINGS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELECTRIFICATION SOLUTIONS LIMITED's own shareholder record.
BARHALE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns ELECTRIFICATION SOLUTIONS LIMITED?
Two shareholders are currently on record for ELECTRIFICATION SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MATTHEW RUSSELL PALMER, holding 50% — the largest recorded stake — followed by MS LUCY VALERIE PALMER at 50%. 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 ELECTRIFICATION SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ELECTRIFICATION SOLUTIONS 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 ELECTRIFICATION SOLUTIONS LIMITED have on record?
2 shareholders are shown on record for ELECTRIFICATION SOLUTIONS LIMITED.
What is ELECTRIFICATION SOLUTIONS LIMITED's company registration number?
ELECTRIFICATION SOLUTIONS LIMITED's registration number is 04761293, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is ELECTRIFICATION SOLUTIONS LIMITED still an active company?
ELECTRIFICATION SOLUTIONS LIMITED's status on Companies House is listed as inactive, not currently active.
When was ELECTRIFICATION SOLUTIONS LIMITED incorporated?
ELECTRIFICATION SOLUTIONS LIMITED was incorporated on 12 May 2003, according to Companies House.
What is ELECTRIFICATION SOLUTIONS LIMITED's registered address?
The registered address on file for ELECTRIFICATION SOLUTIONS LIMITED is KENT, United Kingdom.
What legal structure is ELECTRIFICATION SOLUTIONS LIMITED registered as?
ELECTRIFICATION SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELECTRIFICATION SOLUTIONS LIMITED?
Two of the 4 officer records shown for ELECTRIFICATION SOLUTIONS LIMITED are current appointments, filed with Companies House. Matthew Palmer (appointed 2003-05-14) serves as Director; Lucy Palmer (appointed 2003-05-14) serves as Company Secretary. The remaining 2 records shown (Ukbf Nominee Director Limited and Ukbf Nominee Company Secretary Limited) are former appointments that have since been resigned. Management authority at ELECTRIFICATION SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELECTRIFICATION SOLUTIONS LIMITED have a parent company or subsidiaries?
ELECTRIFICATION SOLUTIONS LIMITED sits 1 level below its ultimate parent, BARHALE HOLDINGS PLC, registered in United Kingdom.
Can Zavia monitor changes to ELECTRIFICATION SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELECTRIFICATION SOLUTIONS 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 ELECTRIFICATION SOLUTIONS 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 ELECTRIFICATION SOLUTIONS 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 6 October 2026.