GLEN ELECTRIC LIMITED
GLEN ELECTRIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI009677, and its current status with Companies House is active. The company was incorporated on 24 August 1973 and lists its registered address as WARRENPOINT ROAD NEWRY, United Kingdom. 2 shareholders are on record for GLEN 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 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for GLEN ELECTRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GLEN DIMPLEX EUROPE HOLDINGS LIMITED, holding 99.6% — a majority holding — followed by GLEN DIMPLEX EUROPE HOLDINGS LIMITED at 0.4%.
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 |
|---|---|---|---|
| GLEN DIMPLEX EUROPE HOLDINGS LIMITED | 99.6% | Companies House | |
| GLEN DIMPLEX EUROPE HOLDINGS LIMITED | 0.4% | Companies House |
Officers
5
Three of the 5 officer records shown for GLEN ELECTRIC LIMITED are current appointments, filed with Companies House. Fergal Naughton (appointed 2016-04-12), YVONNE BURKE (appointed 2021-10-01) and NEIL NAUGHTON (appointed 2025-04-01) all serve as Director. The remaining 2 records shown (Donal Francis Flynn and Fergal James Leamy) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GLEN 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
GLEN ELECTRIC LIMITED sits 2 levels below its ultimate parent, KILKEE INVESTMENTS UNLIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above GLEN ELECTRIC LIMITED is GLEN DIMPLEX EUROPE HOLDINGS LIMITED, holding 100% as filed in GLEN ELECTRIC LIMITED's own shareholder record with Companies House. KILKEE INVESTMENTS UNLIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, New Zealand jurisdictions, 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.
KILKEE INVESTMENTS UNLIMITED
United Kingdom
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Frequently Asked Questions
Who owns GLEN ELECTRIC LIMITED?
Two shareholders are currently on record for GLEN ELECTRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLEN DIMPLEX EUROPE HOLDINGS LIMITED, holding 99.6% — a majority holding — followed by GLEN DIMPLEX EUROPE HOLDINGS LIMITED at 0.4%. 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 GLEN ELECTRIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GLEN 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 GLEN ELECTRIC LIMITED have on record?
2 shareholders are shown on record for GLEN ELECTRIC LIMITED.
What is GLEN ELECTRIC LIMITED's company registration number?
GLEN ELECTRIC LIMITED's registration number is NI009677, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GLEN ELECTRIC LIMITED still an active company?
GLEN ELECTRIC LIMITED's status on Companies House is listed as active.
When was GLEN ELECTRIC LIMITED incorporated?
GLEN ELECTRIC LIMITED was incorporated on 24 August 1973, according to Companies House.
What is GLEN ELECTRIC LIMITED's registered address?
The registered address on file for GLEN ELECTRIC LIMITED is WARRENPOINT ROAD NEWRY, United Kingdom.
What legal structure is GLEN ELECTRIC LIMITED registered as?
GLEN ELECTRIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GLEN ELECTRIC LIMITED?
Three of the 5 officer records shown for GLEN ELECTRIC LIMITED are current appointments, filed with Companies House. Fergal Naughton (appointed 2016-04-12), YVONNE BURKE (appointed 2021-10-01) and NEIL NAUGHTON (appointed 2025-04-01) all serve as Director. The remaining 2 records shown (Donal Francis Flynn and Fergal James Leamy) are former appointments that have since been resigned. Management authority at GLEN ELECTRIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GLEN ELECTRIC LIMITED have a parent company or subsidiaries?
GLEN ELECTRIC LIMITED sits 2 levels below its ultimate parent, KILKEE INVESTMENTS UNLIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 9 subsidiaries span United Kingdom, New Zealand jurisdictions, 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 GLEN 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 GLEN 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 GLEN 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 GLEN 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 1 October 2026.