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GB · Companies House · Ownership structure
G-TECH ELECTRICAL CONTRACTORS LIMITED
Company number 03293941 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
G-TECH ELECTRICAL CONTRACTORS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in G-TECH ELECTRICAL CONTRACTORS 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
- 03293941
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 December 1996
- Registered office
- Grimsby, N E Lincolnshire
- Country of origin
- United Kingdom
- Business
- Electrical installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
G-TECH ELECTRICAL CONTRACTORS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 December 2024) lists 1 shareholder: 1 company.
- G-TECH HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through G-TECH HOLDINGS LIMITED and WAKEFIELD HOLDINGS LTD.
- At the top of the chart: NICOLA WAKEFIELD.
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 · 3 layers
Who owns G-TECH ELECTRICAL CONTRACTORS LIMITED
G-TECH ELECTRICAL CONTRACTORS 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 (4)
Layer 1
Shareholders of G-TECH ELECTRICAL CONTRACTORS LIMITED · statement of 18 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| G-TECH HOLDINGS LIMITED Company 12678540 | 100% | 300 | ORDINARY C / ORDINARY D / ORDINARY E / ORDINARY F |
Layer 2
Shareholders of G-TECH HOLDINGS LIMITED · statement of 14 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WAKEFIELD HOLDINGS LTD Company 15949339 | 100% | 300 | ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D |
Layer 3
Shareholders of WAKEFIELD HOLDINGS LTD · statement of 26 March 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| NICOLA WAKEFIELD | 50% | 50 | ORDINARY B |
People with significant control · 1 current
Who controls G-TECH ELECTRICAL CONTRACTORS LIMITED
G-TECH ELECTRICAL CONTRACTORS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| G-Tech Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 18 October 2024 | Company · Private Limited Company · England · number 12678540 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Robert Furneaux | 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 | 1 July 2016 | 18 October 2024 |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs G-TECH ELECTRICAL CONTRACTORS LIMITED
G-TECH ELECTRICAL CONTRACTORS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WAKEFIELD, Guy Edward | Secretary | 15 January 2003 | British | — |
| WAKEFIELD, Guy Edward | Director | 15 January 2003 | British | England |
| WAKEFIELD, Nicola Joy | Director | 28 March 2017 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, John | Secretary | 18 December 1996 | 31 December 2002 |
| FIRST SECRETARIES LIMITED | Corporate nominee secretary | 18 December 1996 | 18 December 1996 |
| FURNEAUX, Joann | Director | 28 March 2017 | 18 October 2024 |
| FURNEAUX, Simon Robert | Director | 15 January 2003 | 18 October 2024 |
| GARROD, Karen | Director | 18 December 1996 | 1 June 2001 |
| GARROD, Kevin | Director | 1 June 2001 | 29 November 2002 |
| FIRST DIRECTORS LIMITED | Corporate nominee director | 18 December 1996 | 18 December 1996 |
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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