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ELDON ELECTRIC LIMITED
Company number 00924071 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELDON ELECTRIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ELDON ELECTRIC LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00924071
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 1967
- Registered office
- Sheffield, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELDON ELECTRIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 February 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ELDON ELECTRIC LIMITED
ELDON ELECTRIC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ELDON ELECTRIC LIMITED · statement of 7 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NVENT HOLDINGS NL BV | — | 150,000 | ORDINARY |
People with significant control · 1 current
Who controls ELDON ELECTRIC LIMITED
ELDON ELECTRIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Nvent Electric Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2023 | Company · Public Limited Company · Ireland · number 605257 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eldon Holding Aktiebolag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 August 2019 | 30 June 2023 |
| Mr Lars Frederik Wikstrom | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 6 April 2016 | 30 August 2019 |
| Mr Christian Philip Tyden | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 6 April 2016 | 30 August 2019 |
| Mr Mark Dubricus Johannes Houweling | Significant influence or control Significant influence or control, as a trustee Significant influence or control, as a member of a firm | 6 April 2016 | 30 August 2019 |
Officers · 3 current
Who runs ELDON ELECTRIC LIMITED
ELDON ELECTRIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate secretary | 1 February 2021 | — | — |
| GHEYSENS, Willem | Director | 17 March 2025 | Belgian | Belgium |
| RUGHANI, Neil | Director | 6 February 2023 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUWELING, Mark Dubricus Johannes | Secretary | 27 February 2015 | 31 December 2019 |
| ROBERTS, Martin | Secretary | 19 July 2004 | 27 February 2015 |
| THORPE, Timothy John | Secretary | 18 April 2002 | 31 December 2004 |
| EVERSECRETARY LIMITED | Corporate secretary | 10 February 2020 | 1 February 2021 |
| REYNOLDS PORTER CHAMBERLAIN | Corporate secretary | before 14 February 1993 | 1 March 2002 |
| GUSTAFSSON, Lars | Director | before 14 February 1993 | 29 October 1997 |
| KOUWENHOVEN, Jacques Albertus Maria | Director | before 14 February 1993 | 1 November 2003 |
| LAMB, Simon John Francis | Director | before 14 February 1993 | 29 June 2001 |
| SKEPPNER, Hans | Director | before 14 February 1993 | 1 November 2000 |
| TAPSIK, Marek | Director | 30 August 2019 | 17 March 2025 |
| TYDEN, Philip | Director | 1 November 2000 | 30 August 2019 |
| WIKSTROM, Lars Fredrik | Director | 1 November 2003 | 30 August 2019 |
| ZUBINSKI, Roman | Director | 30 August 2019 | 17 March 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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