DELTA ELECTRONICS (UK) LTD

Company summary

Company number: 01755876
Status: ACTIVE
Incorporated / age: 23 September 198342 years
Registered office: Eltek House Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
Accounts due: 30 September 2026
Confirmation statement due: 8 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:37 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
Eltek House Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
Nature of business
Manufacture of electricity distribution and control apparatus
Previous company names
ELTEK POWER (UK) LTD
ELTEK VALERE (UK) LTD
ELTEK ENERGY (UK) LIMITED
ELTEK (U.K.) LIMITED
ELTEK-NORGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERL, Vel Kumara ACTIVE	Secretary	22 May 2018				Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
BUTCHER, Jason Saul ACTIVE	Director	01 Jan 2014		England	October 1969	Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
SHARMA, Dalip Kumar ACTIVE	Director	03 Oct 2022		Netherlands	June 1966	Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY, England
VERL, Vel Kumara ACTIVE	Director	22 May 2018		England	March 1963	Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
BAKER, Mark Sidney RESIGNED	Secretary	28 Sep 2017	22 May 2018			Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
BAKER, Mark Sydney RESIGNED	Secretary	29 Apr 2003	31 Dec 2014			17 Hamblings Close, Shenley, Hertfordshire, WD7 9JJ
BAKER, Mark RESIGNED	Secretary	20 Nov 2002	22 Nov 2002			17 Hamblins Close, Shenley, Hertfordshire, WD7 9JJ
FENWICK, Ian Edward RESIGNED	Secretary	01 Jan 2015	28 Sep 2017			Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
LARSEN, Jorgen RESIGNED	Secretary	08 Jun 2001	20 Nov 2002			Vakasveien 74k, Hivalstad N-1364, Norway, FOREIGN
LE GASSICKE, Helen RESIGNED	Secretary		02 Feb 1993			2 Arden Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QS
MILLAR, Julian Charles RESIGNED	Secretary	02 Feb 1993	08 Jun 2001			The Willows 6 Turnstone Green, Bicester, Oxfordshire, OX6 0TT
ANGELIL, Alain Fernand RESIGNED	Director		29 Apr 2003		December 1942	Edward Strangst, 65 Drammen, FOREIGN, Norway
AVEN, Knut RESIGNED	Director	30 Sep 2005	30 Nov 2012	Norway	December 1947	15 Sorbyveien 15, 3080 Holmestrand, Norway
BAKER, Mark Sydney RESIGNED	Director	01 Oct 2015	12 Dec 2019	England	May 1963	Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
BAKER, Mark Sydney RESIGNED	Director	01 Feb 2007	31 Dec 2013	England	May 1963	17 Hamblings Close, Shenley, Hertfordshire, WD7 9JJ
FENWICK, Ian Edward RESIGNED	Director	01 Jan 2014	28 Sep 2017	England	September 1954	25, Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE, England
FULLER, Brian Leslie RESIGNED	Director	07 Oct 1993	03 Apr 1997		May 1945	Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
FULLER, Brian Leslie RESIGNED	Director		28 Oct 1992		May 1945	Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ
HOWE, Colin William RESIGNED	Director	12 Dec 2019	30 Sep 2022	England	July 1963	Eltetk House, Cleveland Road, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY, England
HOWE, Colin William RESIGNED	Director	27 Apr 1995	31 Dec 2013	England	July 1963	24 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE
HURLEY, Robert James RESIGNED	Director	01 Jan 2015	01 Oct 2015	England	February 1957	Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY
LARSEN, Jorgen RESIGNED	Director	03 Apr 1997	29 Apr 2003		February 1950	Vakasveien 74k, Hivalstad N-1364, Norway, FOREIGN
LE GASSICKE, Martin Rolph RESIGNED	Director		31 Dec 1999		October 1946	33 Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JN
MILLAR, Julian Charles RESIGNED	Director	07 Oct 1993	08 Jun 2001		September 1961	The Willows 6 Turnstone Green, Bicester, Oxfordshire, OX6 0TT
OLGEN, Odd Magne RESIGNED	Director	29 Apr 2003	30 Sep 2005		March 1953	Bjoerkesletta 21, Mjoendalen, 3050, Norway
SJOVAAG, Svein RESIGNED	Director	01 Oct 1997	12 May 1999		December 1957	Flekkenveien 55, Tjome, N3145, Norway
SLEVIKMOEN, Arne RESIGNED	Director	01 Dec 1992	03 Apr 1997		July 1950	Kantarellveien 20, Drammen 3032, FOREIGN, Norway
YOUNG, Philip John RESIGNED	Director	08 May 2008	31 Dec 2014	England	October 1961	105, High Street, Eaton Bray, Dunstable, Bedfordshire, LU6 2DW, United Kingdom

VERL, Vel Kumara ACTIVE
Role: Secretary
Appointed on: 22 May 2018
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

BUTCHER, Jason Saul ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: October 1969
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

SHARMA, Dalip Kumar ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: Netherlands
Date of birth: June 1966
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY, England

VERL, Vel Kumara ACTIVE
Role: Director
Appointed on: 22 May 2018
Country of Residence: England
Date of birth: March 1963
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

BAKER, Mark Sidney RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 22 May 2018
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

BAKER, Mark Sydney RESIGNED
Role: Secretary
Appointed on: 29 Apr 2003
Resigned on: 31 Dec 2014
Address: 17 Hamblings Close, Shenley, Hertfordshire, WD7 9JJ

BAKER, Mark RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 22 Nov 2002
Address: 17 Hamblins Close, Shenley, Hertfordshire, WD7 9JJ

FENWICK, Ian Edward RESIGNED
Role: Secretary
Appointed on: 01 Jan 2015
Resigned on: 28 Sep 2017
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

LARSEN, Jorgen RESIGNED
Role: Secretary
Appointed on: 08 Jun 2001
Resigned on: 20 Nov 2002
Address: Vakasveien 74k, Hivalstad N-1364, Norway, FOREIGN

LE GASSICKE, Helen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1993
Address: 2 Arden Close, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0QS

MILLAR, Julian Charles RESIGNED
Role: Secretary
Appointed on: 02 Feb 1993
Resigned on: 08 Jun 2001
Address: The Willows 6 Turnstone Green, Bicester, Oxfordshire, OX6 0TT

ANGELIL, Alain Fernand RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2003
Date of birth: December 1942
Address: Edward Strangst, 65 Drammen, FOREIGN, Norway

AVEN, Knut RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Nov 2012
Country of Residence: Norway
Date of birth: December 1947
Address: 15 Sorbyveien 15, 3080 Holmestrand, Norway

BAKER, Mark Sydney RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: May 1963
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

BAKER, Mark Sydney RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: May 1963
Address: 17 Hamblings Close, Shenley, Hertfordshire, WD7 9JJ

FENWICK, Ian Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: September 1954
Address: 25, Admiral Way, Berkhamsted, Hertfordshire, HP4 1TE, England

FULLER, Brian Leslie RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 03 Apr 1997
Date of birth: May 1945
Address: Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

FULLER, Brian Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: May 1945
Address: Cotswold House, Hoo Lane, Chipping Campden, Gloucestershire, GL55 6AZ

HOWE, Colin William RESIGNED
Role: Director
Appointed on: 12 Dec 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1963
Address: Eltetk House, Cleveland Road, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7EY, England

HOWE, Colin William RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1963
Address: 24 Castle Hill, Berkhamsted, Hertfordshire, HP4 1HE

HURLEY, Robert James RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: February 1957
Address: Eltek House, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7EY

LARSEN, Jorgen RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 29 Apr 2003
Date of birth: February 1950
Address: Vakasveien 74k, Hivalstad N-1364, Norway, FOREIGN

LE GASSICKE, Martin Rolph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1946
Address: 33 Chipperfield Road, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JN

MILLAR, Julian Charles RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 08 Jun 2001
Date of birth: September 1961
Address: The Willows 6 Turnstone Green, Bicester, Oxfordshire, OX6 0TT

OLGEN, Odd Magne RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 30 Sep 2005
Date of birth: March 1953
Address: Bjoerkesletta 21, Mjoendalen, 3050, Norway

SJOVAAG, Svein RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 May 1999
Date of birth: December 1957
Address: Flekkenveien 55, Tjome, N3145, Norway

SLEVIKMOEN, Arne RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 03 Apr 1997
Date of birth: July 1950
Address: Kantarellveien 20, Drammen 3032, FOREIGN, Norway

YOUNG, Philip John RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: October 1961
Address: 105, High Street, Eaton Bray, Dunstable, Bedfordshire, LU6 2DW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1986	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.

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.