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GB · Companies House · Ownership structure
SGB ELECTRICAL SERVICES LIMITED
Company number 05097235 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SGB ELECTRICAL SERVICES 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 SGB ELECTRICAL SERVICES 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
- 05097235
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2004
- Registered office
- Sheffield, South Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of electricity distribution and control apparatus; Repair of machinery; Repair and maintenance of other transport equipment n.e.c.; 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
SGB ELECTRICAL SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 January 2023) lists 1 shareholder: 1 company.
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 SGB ELECTRICAL SERVICES LIMITED
SGB ELECTRICAL SERVICES 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 SGB ELECTRICAL SERVICES LIMITED · statement of 17 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SGB GROUP (YORKSHIRE) LTD Company 13680536 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls SGB ELECTRICAL SERVICES LIMITED
SGB ELECTRICAL SERVICES 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 |
|---|---|---|---|
| Sgb Group (Yorkshire) Ltd | Shares: 75% or more Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 2 December 2022 | Company · Limited Company · England · number 13680536 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sgb Holdings (Yorkshire) Ltd | Shares: 75% or more | 1 June 2020 | 2 December 2022 |
| Mr Sean Geoffrey Beighton | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 May 2020 |
Officers · 4 current
Who runs SGB ELECTRICAL SERVICES LIMITED
SGB ELECTRICAL SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEIGHTON, Sean Geoffrey | Director | 7 April 2004 | British | United Kingdom |
| FORSTER, David | Director | 26 October 2021 | British | England |
| FOX, Stephen Benjamin | Director | 26 October 2021 | British | England |
| MILLER, Craig | Director | 26 October 2021 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEIGHTON, Bernice | Secretary | 7 April 2004 | 26 October 2021 |
| BEIGHTON, Bernice | Director | 7 April 2004 | 26 October 2021 |
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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