ELECTRA-NET (UK) LIMITED

65 GRESHAM STREET, LONDON  EC2V 7NQ
  • Active
  • Private Limited Company
  • Company No. 03419833
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELECTRA-NET (UK) LIMITED was incorporated on Thursday, August 14, 1997 as a Private Limited Company with registered address in LONDON. ELECTRA-NET (UK) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 27 years 1 month and 7 days.

Name ELECTRA-NET (UK) LIMITED
Company number 03419833
Company type Private Limited Company
Incorporation date 14 Aug 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 65 GRESHAM STREET
LONDON
EC2V 7NQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Capita Business Services Ltd Gresham Street, EC2V 7NQ Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Electra-Net Group Limited Gresham Street, EC2V 7NQ Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 September 2016
Last confirmation statement dated 14 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
ELECTRA-NET (UK) LIMITED 14 Aug 1997