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KNIGHT ELECTRICAL LIMITED
Company number 03747577 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KNIGHT ELECTRICAL 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 KNIGHT ELECTRICAL 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
- 03747577
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 1999
- Registered office
- Chard, Somerset
- Country of origin
- United Kingdom
- Business
- Repair of machinery; Electrical installation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KNIGHT ELECTRICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 April 2025) lists 6 shareholders: 1 company and 5 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 KNIGHT ELECTRICAL LIMITED
KNIGHT ELECTRICAL 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 (6)
Layer 1
Shareholders of KNIGHT ELECTRICAL LIMITED · statement of 8 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AW ENGINEERING GROUP LIMITED Company 11906579 | — | 162 | ORDINARY A |
| TIMOTHY E N BROOKS | — | 40 | ORDINARY B / ORDINARY E |
| PRZEMYSLAW ANDRZEJ WINIARCZYK | — | 38 | ORDINARY D / ORDINARY G |
| RUSSELL KNIGHT | — | 10 | ORDINARY F |
| Masked · in the company report | — | — | — |
| PIOTR BUKOWSKI | — | 2 | ORDINARY G |
People with significant control · 1 current
Who controls KNIGHT ELECTRICAL LIMITED
KNIGHT ELECTRICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Aw Engineering Group Limited | Shares: 75% or more Voting rights: 75% or more | 25 June 2019 | Company · Limited Company · England · number 11906579 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell David Knight | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 25 June 2019 |
Officers · 5 current
Who runs KNIGHT ELECTRICAL LIMITED
KNIGHT ELECTRICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 3 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROOKS, Timothy Edward Neil | Director | 1 July 2005 | British | England |
| BUKOWSKI, Piotr | Director | 2 April 2025 | Polish | England |
| KENNELLY, Wendy Julie | Director | 2 April 2025 | British | England |
| KNIGHT, Russell David | Director | 8 April 1999 | British | United Kingdom |
| WINIARCZYK, Przemyslaw Andrzej | Director | 17 July 2017 | Polish | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Jean Elizabeth | Secretary | 8 April 1999 | 31 March 2011 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate nominee secretary | 8 April 1999 | 8 April 1999 |
| BRISTOW, Martin Andrew | Director | 18 July 2005 | 10 July 2015 |
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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