LOUNSDALE ELECTRIC LIMITED
LOUNSDALE ELECTRIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00115533, and its current status with Companies House is active. The company was incorporated on 29 April 1911 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for LOUNSDALE 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for LOUNSDALE ELECTRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BALFOUR BEATTY GROUP LTD, holding 99.9% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 0.1%.
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 |
|---|---|---|---|
| BALFOUR BEATTY GROUP LTD | 99.9% | Companies House | |
| BALFOUR BEATTY NOMINEES LTD | 0.1% | Companies House |
Officers
5
Three of the 5 officer records shown for LOUNSDALE ELECTRIC LIMITED are current appointments, filed with Companies House. William Smith (appointed 2022-01-14) and Michael Dallas (appointed 2022-04-29) both serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 2 records shown (Ian Smith and Philip Ellis) 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 LOUNSDALE 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
LOUNSDALE ELECTRIC LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom. The full chain up to BALFOUR BEATTY PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOUNSDALE ELECTRIC LIMITED's own shareholder record.
BALFOUR BEATTY PLC
United Kingdom
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Frequently Asked Questions
Who owns LOUNSDALE ELECTRIC LIMITED?
Two shareholders are currently on record for LOUNSDALE ELECTRIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BALFOUR BEATTY GROUP LTD, holding 99.9% — a majority holding — followed by BALFOUR BEATTY NOMINEES LTD at 0.1%. 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 LOUNSDALE ELECTRIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LOUNSDALE 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 LOUNSDALE ELECTRIC LIMITED have on record?
2 shareholders are shown on record for LOUNSDALE ELECTRIC LIMITED.
What is LOUNSDALE ELECTRIC LIMITED's company registration number?
LOUNSDALE ELECTRIC LIMITED's registration number is 00115533, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LOUNSDALE ELECTRIC LIMITED still an active company?
LOUNSDALE ELECTRIC LIMITED's status on Companies House is listed as active.
When was LOUNSDALE ELECTRIC LIMITED incorporated?
LOUNSDALE ELECTRIC LIMITED was incorporated on 29 April 1911, according to Companies House.
What is LOUNSDALE ELECTRIC LIMITED's registered address?
The registered address on file for LOUNSDALE ELECTRIC LIMITED is LONDON, United Kingdom.
What legal structure is LOUNSDALE ELECTRIC LIMITED registered as?
LOUNSDALE ELECTRIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LOUNSDALE ELECTRIC LIMITED?
Three of the 5 officer records shown for LOUNSDALE ELECTRIC LIMITED are current appointments, filed with Companies House. William Smith (appointed 2022-01-14) and Michael Dallas (appointed 2022-04-29) both serve as Director; BNOMS LIMITED (appointed 2015-10-01) serves as Company Secretary. The remaining 2 records shown (Ian Smith and Philip Ellis) are former appointments that have since been resigned. Management authority at LOUNSDALE ELECTRIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOUNSDALE ELECTRIC LIMITED have a parent company or subsidiaries?
LOUNSDALE ELECTRIC LIMITED sits 3 levels below its ultimate parent, BALFOUR BEATTY PLC, registered in United Kingdom.
Can Zavia monitor changes to LOUNSDALE 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 LOUNSDALE 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 LOUNSDALE 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 LOUNSDALE 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 28 October 2026.