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BLE LIGHTING AND POWER LIMITED
Company number 00934071 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BLE LIGHTING AND POWER 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 BLE LIGHTING AND POWER 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
- 00934071
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 June 1968
- Registered office
- Sheffield
- Country of origin
- United Kingdom
- Business
- Manufacture of electric lighting equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BLE LIGHTING AND POWER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2026) lists 1 shareholder: 1 company.
- RAZOO LTD holds 100% of it.
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 BLE LIGHTING AND POWER LIMITED
BLE LIGHTING AND POWER 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 BLE LIGHTING AND POWER LIMITED · statement of 2 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RAZOO LTD Company 17134349 | 100% | 400,000 | ORDINARY / ORDINARY L |
People with significant control · 1 current
Who controls BLE LIGHTING AND POWER LIMITED
BLE LIGHTING AND POWER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 7 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 |
|---|---|---|---|
| Razoo Ltd | Shares: 75% or more Voting rights: 75% or more | 2 April 2026 | Company · Private Limited Company · England And Wales · number 17134349 |
Former (7)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cranstoun Bruce Arnot | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 27 July 2022 | 2 April 2026 |
| Mrs Marcelle Gerda Arnot | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 27 July 2022 | 1 April 2026 |
| The Lighting And Power Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 April 2018 | 27 July 2022 |
| Mr Trevor Paul Brueton | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 3 April 2018 |
| Mr Gerald John Peters | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 3 April 2018 |
| Mr Hugh Philip Trevor-Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 3 April 2018 |
| Mr William Stephen Charles Carter | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 3 April 2018 |
Officers · 3 current
Who runs BLE LIGHTING AND POWER LIMITED
BLE LIGHTING AND POWER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRICKNELL, Stephen Charles | Director | 13 January 2025 | Irish | Australia |
| CONNELL, Alistair Douglas | Director | 13 January 2025 | Australian | Australia |
| MORREN, Aiden | Director | 13 January 2025 | British | Australia |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNLIFFE, Russell Glen | Secretary | 6 June 2016 | 3 April 2018 |
| HARTLEY, William | Secretary | before 2 April 1992 | 20 September 2010 |
| KINDER, Rachael Elizabeth | Secretary | 20 September 2010 | 17 March 2016 |
| PAGET, Daniel James | Secretary | 17 March 2016 | 6 June 2016 |
| ARNOT, Cranstoun Bruce | Director | 4 April 2018 | 1 April 2026 |
| ARNOT, Marcelle Gerda | Director | 4 April 2018 | 1 April 2026 |
| BIRT, Giles | Director | 21 July 2006 | 3 April 2018 |
| CARTER, Miles Graham | Director | 1 November 2007 | 19 April 2013 |
| COLLUM, Peter | Director | 18 April 2005 | 31 March 2008 |
| DORMON, Patrick Brian | Director | 10 March 2014 | 30 October 2015 |
| ELLIOTT, Craig Lee | Director | 4 August 1995 | 30 June 2017 |
| FITZGERALD, Louis | Director | 18 April 2005 | 21 July 2006 |
| HARTLEY, William | Director | before 2 April 1992 | 20 September 2010 |
| MASON, Roy | Director | 1 February 2016 | 3 April 2018 |
| MORREN, Aiden | Director | 4 April 2018 | 1 May 2019 |
| MORREN, Kim | Director | 4 April 2018 | 1 May 2019 |
| SWIFT, Kevin Patrick | Director | 1 July 2013 | 30 January 2015 |
| THOMPSON, Kenneth | Director | 4 August 1995 | 30 July 2004 |
| TREVOR JONES, Hugh Philip | Director | 21 July 2006 | 3 April 2018 |
| WALKER, Philip George | Director | 17 April 2013 | 3 April 2018 |
| WILSON, Robert Marshall | Director | before 2 April 1992 | 30 October 2007 |
| WOODLEY, Richard Gordon | Director | 2 March 2015 | 3 April 2018 |
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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