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OE ELECTRICS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02837025
Incorporation Date
1993-07-16
Company Type
Private limited company (Ltd.)
Address
WAKEFIELD, United Kingdom
Website
www.oeelectrics.com/
Source: Companies House

OE ELECTRICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02837025, and its current status with Companies House is active. The company was incorporated on 16 July 1993 and lists its registered address as WAKEFIELD, United Kingdom. 3 shareholders are on record for OE ELECTRICS 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 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for OE ELECTRICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DAVID RICHARDSON HOBBS, holding 47.5% — the largest recorded stake — followed by JILL ROSEMARY HOBBS at 47.5%; the remaining 1 shareholder shown holds smaller stakes.

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
DAVID RICHARDSON HOBBS 47.5% Companies House
JILL ROSEMARY HOBBS 47.5% Companies House
TIMOTHY RICHARD HOBBS 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for OE ELECTRICS LIMITED are current appointments, filed with Companies House. Timothy Hobbs (appointed 2005-02-24), Nigel Bibby (appointed 2023-05-22) and Gareth Cook (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (David Masters and Kevin Lightfoot) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OE ELECTRICS 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.

TH
Timothy Hobbs ACTIVE

Appointed
2005-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Bibby ACTIVE

Appointed
2023-05-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gareth Cook ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Masters RESIGNED

Appointed
2017-04-07
Resigned
2025-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kevin Lightfoot RESIGNED

Appointed
2023-05-25
Resigned
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OE ELECTRICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. 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 3 subsidiaries span United Kingdom, Australia, Germany 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
OE ELECTRICS LIMITED
United Kingdom
OFFICE ELECTRICS LIMITED+ subsidiaries
United KingdomGB 02067849

ELSAFE AUSTRALIA PTY LTD
AustraliaAU 003042957

OE Electrics GmbH
GermanyDE 40227B83952

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Frequently Asked Questions

Who owns OE ELECTRICS LIMITED?

Three shareholders are currently on record for OE ELECTRICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAVID RICHARDSON HOBBS, holding 47.5% — the largest recorded stake — followed by JILL ROSEMARY HOBBS at 47.5%; the remaining 1 shareholder shown holds smaller stakes. 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 OE ELECTRICS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for OE ELECTRICS 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 OE ELECTRICS LIMITED have on record?

3 shareholders are shown on record for OE ELECTRICS LIMITED.

What is OE ELECTRICS LIMITED's company registration number?

OE ELECTRICS LIMITED's registration number is 02837025, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OE ELECTRICS LIMITED still an active company?

OE ELECTRICS LIMITED's status on Companies House is listed as active.

When was OE ELECTRICS LIMITED incorporated?

OE ELECTRICS LIMITED was incorporated on 16 July 1993, according to Companies House.

What is OE ELECTRICS LIMITED's registered address?

The registered address on file for OE ELECTRICS LIMITED is WAKEFIELD, United Kingdom.

What legal structure is OE ELECTRICS LIMITED registered as?

OE ELECTRICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OE ELECTRICS LIMITED?

Three of the 5 officer records shown for OE ELECTRICS LIMITED are current appointments, filed with Companies House. Timothy Hobbs (appointed 2005-02-24), Nigel Bibby (appointed 2023-05-22) and Gareth Cook (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (David Masters and Kevin Lightfoot) are former appointments that have since been resigned. Management authority at OE ELECTRICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OE ELECTRICS LIMITED have a parent company or subsidiaries?

OE ELECTRICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Australia, Germany 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to OE ELECTRICS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OE ELECTRICS 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 OE ELECTRICS 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 OE ELECTRICS 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 14 October 2026.

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