Company · London Dissolved 2019
Electra Securities Limited
Electra Securities Limited was a UK company (number 01552598), incorporated in 1981 and dissolved on 26 October 2019.
Non-trading company
- Incorporated 24 March 1981
- Dissolved 26 October 2019
- 38 years trading
- 16 officers on the Companies House record
Official record Companies House · Sources
Officers at dissolution
In post when the company was dissolved 2
Previous officers 14
- Gerard Absalom 1996-1998 View profile
- Philip John Dyke 2014 View profile
- Kalvin Bret Booth 1996-2002 View profile
- Edward John Michael Bramson 2017-2018 View profile
- James Richard Brown 1992 View profile
- Declan Doyle 2014-2017 View profile
- Philip John Dyke 1996-2014 View profile
- Andrew Richard Grimditch 2018-2019 View profile
- Hugh Anthony Lewis Holland Mumford 1992-2017 View profile
- Robert John Lewis 1996-2012 View profile
- Robert Glyn Morris 1992 View profile
- David Francis Osbourne 1996 View profile
- Stephen Daryl Ozin 1996-2017 View profile
- Alfred Merton Vinton 1996-2009 View profile
Directors and secretaries as filed at Companies House. Names link to a Governance Register profile where the same Companies House appointment is on it.
People with significant control 1
- Electra Private Equity PlcOwns 75 to 100% of shares; Holds 75 to 100% of voting rights; Can appoint and remove directors
From the Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.
About
- Company number
- 01552598
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 24 March 1981
- Dissolved
- 26 October 2019
- Registered office at dissolution
- 15 Canada Square, London, E14 5GL
- Nature of business
- 74990 - Non-trading company
- Last accounts made up to
- 30 September 2017 (dormant)
- Insolvency history
- Yes
- Liquidated
- No
- Previous names
- Brownlead Limited (24 March 1981 to 31 December 1981)
Sources
Official record from Companies House.
Record details
- Company record
- Companies House API (company profile and officers), retrieved 14 October 2026
- Officers
- Companies House API (company profile and officers)
- Significant control
- Companies House people with significant control snapshot, 1 October 2026
- Labels
- Official record from Companies House.
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