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ELECTRIFICATION CONSTRUCTION SERVICES LTD (10324327)

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Introduction

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Updated On: 11/09/2026
E

ELECTRIFICATION CONSTRUCTION SERVICES LTD

ELECTRIFICATION CONSTRUCTION SERVICES LTD is an active company incorporated on with the registered office located in Sandbach. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c. and 1 other business activity. ELECTRIFICATION CONSTRUCTION SERVICES LTD was registered 10 years ago.(SIC: 43999, 78109)

Status

active

Active since 10 years ago

Company No

10324327

LTD Company

Age

10 Years

Incorporated 11 August 2016

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 31 August 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

6 days left

Last Filed

Made up to 3 September 2025 (1 year ago)
Submitted on 9 September 2025 (1 year ago)

Next Due

Due by 17 September 2026
For period ending 3 September 2026

Contact

Address

Unit 9 Wheelock Heath Business Court Alsager Road Winterley Sandbach, CW11 4RQ,

Timeline

13 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Aug 16
Funding Round
Apr 17
Director Joined
Apr 17
New Owner
Aug 17
New Owner
Aug 17
Loan Secured
Jul 18
Loan Secured
Oct 19
Loan Secured
May 21
Loan Cleared
May 21
Loan Cleared
Jul 22
Loan Secured
Aug 22
Loan Cleared
Oct 22
Loan Secured
Sept 25
1
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

WILLIAMS, Shane

Active
Abington, BiggarML12 6SQ
Born September 1983
Director
Appointed 01 Sept 2016

MCLAUCHLAN, Charles

Active
Wheelock Heath Business Court, SandbachCW11 4RQ
Born July 1964
Director
Appointed 11 Aug 2016

Persons with significant control

2

Mr Shane Williams

Active
Abington, BiggarML12 6SQ
Born September 1983

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Aug 2016

Mr Charles Mclauchlan

Active
Alsager Road, SandbachCW11 4RQ
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 11 Aug 2016

Fundings

Financials

Latest Activities

Filing History

40

Accounts With Accounts Type Total Exemption Full
31 August 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2025
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 August 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 July 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
11 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 June 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
27 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 May 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 August 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
10 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2017
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 August 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 August 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
19 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 September 2016
AD01Change of Registered Office Address
Incorporation Company
11 August 2016
NEWINCIncorporation