ENGLISH ELECTRIC COMPANY,LIMITED(THE)
ENGLISH ELECTRIC COMPANY,LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00152250, and its current status with Companies House is active. The company was incorporated on 14 December 1918 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ENGLISH ELECTRIC COMPANY,LIMITED(THE), 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ENGLISH ELECTRIC COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TELENT LTD, 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 |
|---|---|---|---|
| TELENT LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ENGLISH ELECTRIC COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Mark Webberley (appointed 2011-07-29) and David Naylor-leyland (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Craig Donaldson and Heather Green) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ENGLISH ELECTRIC COMPANY,LIMITED(THE) 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
ENGLISH ELECTRIC COMPANY,LIMITED(THE) sits 2 levels below its ultimate parent, Co-Investment Guernsey Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Co-Investment Guernsey Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s own shareholder record. 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 1 subsidiary spans 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.
Co-Investment Guernsey Limited
United Kingdom
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Frequently Asked Questions
Who owns ENGLISH ELECTRIC COMPANY,LIMITED(THE)?
One shareholder is currently on record for ENGLISH ELECTRIC COMPANY,LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TELENT LTD, 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 ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ENGLISH ELECTRIC COMPANY,LIMITED(THE) 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 ENGLISH ELECTRIC COMPANY,LIMITED(THE) have on record?
1 shareholder is shown on record for ENGLISH ELECTRIC COMPANY,LIMITED(THE).
What is ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s company registration number?
ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s registration number is 00152250, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ENGLISH ELECTRIC COMPANY,LIMITED(THE) still an active company?
ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s status on Companies House is listed as active.
When was ENGLISH ELECTRIC COMPANY,LIMITED(THE) incorporated?
ENGLISH ELECTRIC COMPANY,LIMITED(THE) was incorporated on 14 December 1918, according to Companies House.
What is ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s registered address?
The registered address on file for ENGLISH ELECTRIC COMPANY,LIMITED(THE) is London, United Kingdom.
What legal structure is ENGLISH ELECTRIC COMPANY,LIMITED(THE) registered as?
ENGLISH ELECTRIC COMPANY,LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ENGLISH ELECTRIC COMPANY,LIMITED(THE)?
Two of the 5 officer records shown for ENGLISH ELECTRIC COMPANY,LIMITED(THE) are current appointments, filed with Companies House. Mark Webberley (appointed 2011-07-29) and David Naylor-leyland (appointed 2025-03-31) both serve as Director. The remaining 3 records shown (Craig Donaldson and Heather Green) are former appointments that have since been resigned. Management authority at ENGLISH ELECTRIC COMPANY,LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ENGLISH ELECTRIC COMPANY,LIMITED(THE) have a parent company or subsidiaries?
ENGLISH ELECTRIC COMPANY,LIMITED(THE) sits 2 levels below its ultimate parent, Co-Investment Guernsey Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENGLISH ELECTRIC COMPANY,LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ENGLISH ELECTRIC COMPANY,LIMITED(THE)'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 ENGLISH ELECTRIC COMPANY,LIMITED(THE)'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 28 October 2026.