GB · Companies House · Ownership structure

YESSS (C) ELECTRICAL LTD

Company number 07892359 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

YESSS (C) ELECTRICAL LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100,103 sharesYESSS (C) ELECTRICAL LTDYESSS (C) ELECTRICAL LTDCompany 07892359INTER HOLDING II S.A.R.LINTER HOLDING II S.A.R.LShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
YESSS (C) ELECTRICAL LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on YESSS (C) ELECTRICAL LTD

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Company facts

Company number
07892359
Status
Active
Company type
Private Limited Company
Incorporated
28 December 2011
Registered office
Normanton, West Yorkshire
Country of origin
United Kingdom
Business
Wholesale of electronic and telecommunications equipment and parts
Latest accounts type
Small
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

YESSS (C) ELECTRICAL LTD's ownership

  • Its latest confirmation statement with a shareholder list (28 December 2022) lists 1 shareholder: 1 other shareholder, such as a person.

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 YESSS (C) ELECTRICAL LTD

YESSS (C) ELECTRICAL LTD'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 YESSS (C) ELECTRICAL LTD · statement of 28 December 2022

ShareholderStakeSharesClass
INTER HOLDING II S.A.R.L—100,103ORDINARY

People with significant control · 0 current

Who controls YESSS (C) ELECTRICAL LTD

YESSS (C) ELECTRICAL LTD's people with significant control as registered at Companies House on 12 November 2026: 0 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

Companies House lists no current people with significant control.

Former (2)

NameNature of controlNotifiedCeased
Mr Ashley MackieShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 20162 March 2022
Mr Adam MackieShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
6 April 20162 March 2022

Officers · 3 current

Who runs YESSS (C) ELECTRICAL LTD

YESSS (C) ELECTRICAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
SISEC LIMITEDCorporate secretary28 December 2020——
EMMOTT, Adam JamesDirector30 April 2025BritishUnited Kingdom
NOLAN, Mark QuentinDirector13 March 2020BritishUnited Kingdom

Former officers (6)

NameRoleAppointedResigned
ABBEY, Mark Anthony ArthurDirector13 July 201630 April 2025
DESAI, Jayanti MrDirector1 January 201221 September 2016
HALL, Nigel TimothyDirector4 January 202115 February 2021
LOCKWOOD, Graham KilnerDirector13 July 201613 March 2020
TERRY, JonDirector1 January 201211 January 2013
TERRY, Mitch LeeDirector28 December 201112 July 2016

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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