WATTS ELECTRICAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00159890
Status: DISSOLVED
Incorporated / age: 23 October 191990 years
Registered office: Portland House, Stag Place, London, SW1E 5BF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 September 2026 at 21:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Portland House, Stag Place, London, SW1E 5BF
Nature of business
Non-trading company
Previous company names
HENRY MOAT & SON,LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 May 2005
Declaration of solvency
5 May 2005
Practitioners
- Robin Arthur Ellis
  Insolvency practitioner
  Appointed
  5 May 2005

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INVENSYS SECRETARIES LIMITED ACTIVE	Secretary	14 Sep 1993				Invensys House, Carlisle Place, London, SW1P 1BX
CLAYTON, John Reginald William ACTIVE	Director	09 Feb 2001		England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
SPENCER, Rachel Louise ACTIVE	Director	30 Mar 2001		United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
JENKINSON, Roger Anthony RESIGNED	Secretary		14 Sep 1993			181 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JB
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BROCKETT, Jon Richard RESIGNED	Director		14 Sep 1993		September 1940	The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP
BROWN, Robert Casson RESIGNED	Director	14 Sep 1993	31 Dec 1997		March 1939	38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
BURR, Anthony Hugh RESIGNED	Director		14 Sep 1993		October 1951	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
STEVENS, David John RESIGNED	Director	31 Dec 1997	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director	14 Sep 1993	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

INVENSYS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Sep 1993
Address: Invensys House, Carlisle Place, London, SW1P 1BX

CLAYTON, John Reginald William ACTIVE
Role: Director
Appointed on: 09 Feb 2001
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

SPENCER, Rachel Louise ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

JENKINSON, Roger Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1993
Address: 181 Walmley Ash Road, Walmley, Sutton Coldfield, West Midlands, B76 1JB

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BROCKETT, Jon Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: September 1940
Address: The Kraal, 78a St Bernards Road, Solihull, West Midlands, B92 7BP

BROWN, Robert Casson RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 31 Dec 1997
Date of birth: March 1939
Address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX

BURR, Anthony Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: October 1951
Address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN

STEVENS, David John RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.