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APEX ELECTRICAL ENGINEERS LIMITED
Company number 02965021 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
APEX ELECTRICAL ENGINEERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in APEX ELECTRICAL ENGINEERS LIMITED's structure. 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
- 02965021
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 September 1994
- Registered office
- Chapel Place, Carlisle, Cumbria
- Country of origin
- United Kingdom
- Business
- Manufacture of electricity distribution and control apparatus; Repair of electrical equipment; Installation of industrial machinery and equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
APEX ELECTRICAL ENGINEERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 November 2024) lists 12 shareholders: 12 other shareholders, such as people.
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 APEX ELECTRICAL ENGINEERS LIMITED
APEX ELECTRICAL ENGINEERS 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 (12)
Layer 1
Shareholders of APEX ELECTRICAL ENGINEERS LIMITED · statement of 13 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GRAEME JAMES ROBERTSON | 91.24% | 1,000 | A ORDINARY |
| ANN HALPIN | 0.91% | 10 | B ORDINARY |
| COLIN KARTACH | 0.91% | 10 | C ORDINARY |
| Masked · in the company report | — | — | — |
| FRAZER MARTIN | 0.91% | 10 | I ORDINARY |
| MORAG JOHNSTON | 0.91% | 10 | J ORDINARY |
| NICHOLAS ROBERTSON | 0.91% | 10 | H ORDINARY |
| ROBIN ARMSTRONG | 0.91% | 10 | F ORDINARY |
| RYAN CROSS | 0.91% | 10 | G ORDINARY |
| SIMON TRINDER | 0.91% | 10 | E ORDINARY |
| JAMES ODAMS | 0.36% | 4 | K ORDINARY |
| SARA TAIT | 0.18% | 2 | K ORDINARY |
People with significant control · 1 current
Who controls APEX ELECTRICAL ENGINEERS LIMITED
APEX ELECTRICAL ENGINEERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Mr Graeme James Robertson | Shares: 75% or more | 1 September 2016 | Person · British · resident in United Kingdom |
Officers · 3 current
Who runs APEX ELECTRICAL ENGINEERS LIMITED
APEX ELECTRICAL ENGINEERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALPIN, Ann | Secretary | 1 February 2008 | British | — |
| KARTACH, Colin Philipp | Director | 2 April 2013 | British | United Kingdom |
| ROBERTSON, Graeme James | Director | 25 October 1995 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPSON, Susan Margaret | Secretary | 5 September 1994 | 4 January 1999 |
| ROBERTSON, Graeme James | Secretary | 4 January 1999 | 1 February 2008 |
| THOMAS, Howard | Nominee secretary | 5 September 1994 | 5 September 1994 |
| HODGSON, Christopher | Director | 20 August 1996 | 5 November 2007 |
| PHILLIPSON, Susan Margaret | Director | 5 September 1994 | 4 January 1999 |
| ROBERTSON, Garry Halkett | Director | 5 September 1994 | 5 January 1998 |
| SANDER, Ian | Director | 25 October 1995 | 1 August 1996 |
| TESTER, William Andrew Joseph | Nominee director | 5 September 1994 | 5 September 1994 |
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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