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GREENBROOK ELECTRICAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00512045
Incorporation Date
1952-10-06
Company Type
Private limited company (Ltd.)
Address
Essex, United Kingdom
Website
www.greenbrook.co.uk/
Source: Companies House

GREENBROOK ELECTRICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00512045, and its current status with Companies House is active. The company was incorporated on 6 October 1952 and lists its registered address as Essex, United Kingdom. 1 shareholder is on record for GREENBROOK 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 GREENBROOK ELECTRICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GREENBROOK INDUSTRIES 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
GREENBROOK INDUSTRIES LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for GREENBROOK ELECTRICAL LIMITED is a current appointment, filed with Companies House. David Green (appointed 2003-09-15) serves as Director. The remaining 4 records shown (Diane Tomkins, Ernest Bowen and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GREENBROOK 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.

DG
David Green ACTIVE

Appointed
2003-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Diane Tomkins RESIGNED

Appointed
1999-09-24
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Ernest Bowen RESIGNED

Appointed
2000-07-25
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Shaw RESIGNED

Appointed
2008-03-03
Resigned
2022-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Diane Tomkins RESIGNED

Appointed
1997-09-01
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GREENBROOK ELECTRICAL LIMITED sits 1 level below its ultimate parent, GREENBROOK INDUSTRIES LIMITED, registered in United Kingdom. The full chain up to GREENBROOK INDUSTRIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GREENBROOK ELECTRICAL LIMITED's own shareholder record.

Ultimate HQ
GREENBROOK INDUSTRIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GREENBROOK ELECTRICAL LIMITED?

One shareholder is currently on record for GREENBROOK ELECTRICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREENBROOK INDUSTRIES 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 GREENBROOK ELECTRICAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GREENBROOK 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 GREENBROOK ELECTRICAL LIMITED have on record?

1 shareholder is shown on record for GREENBROOK ELECTRICAL LIMITED.

What is GREENBROOK ELECTRICAL LIMITED's company registration number?

GREENBROOK ELECTRICAL LIMITED's registration number is 00512045, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GREENBROOK ELECTRICAL LIMITED still an active company?

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

When was GREENBROOK ELECTRICAL LIMITED incorporated?

GREENBROOK ELECTRICAL LIMITED was incorporated on 6 October 1952, according to Companies House.

What is GREENBROOK ELECTRICAL LIMITED's registered address?

The registered address on file for GREENBROOK ELECTRICAL LIMITED is Essex, United Kingdom.

What legal structure is GREENBROOK ELECTRICAL LIMITED registered as?

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

Who are the officers/directors of GREENBROOK ELECTRICAL LIMITED?

One of the 5 officer records shown for GREENBROOK ELECTRICAL LIMITED is a current appointment, filed with Companies House. David Green (appointed 2003-09-15) serves as Director. The remaining 4 records shown (Diane Tomkins, Ernest Bowen and 1 other) are former appointments that have since been resigned. Management authority at GREENBROOK ELECTRICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GREENBROOK ELECTRICAL LIMITED have a parent company or subsidiaries?

GREENBROOK ELECTRICAL LIMITED sits 1 level below its ultimate parent, GREENBROOK INDUSTRIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GREENBROOK 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 GREENBROOK 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 GREENBROOK 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 GREENBROOK 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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