ELECTROROUTE SERVICES (UK) LIMITED
MID CITY PLACE, 71 HIGH HOLBORN, LONDON WC1V 6BA- Active
- Private Limited Company
- Company No. 07828130
- Last Updated: 01 Mar 2024
Company Profile
ELECTROROUTE SERVICES (UK) LIMITED was incorporated on Monday, October 31, 2011 as a Private Limited Company with registered address in LONDON. ELECTROROUTE SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 12 years 10 months and 19 days.
| Name | ELECTROROUTE SERVICES (UK) LIMITED |
|---|---|
| Company number | 07828130 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MID CITY PLACE 71 HIGH HOLBORN LONDON WC1V 6BA |
|---|---|
| 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 |
|---|---|
| Mitsubishi Corporation Marunouchi 2-Chome,, Chiyoda-Ku, |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Diamond Generating Europe Limited 71 High Holborn, WC1V 6BA |
Dates: Wednesday, September 14, 2016 - Tuesday, July 5, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against ELECTROROUTE SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTROROUTE SERVICES (UK) LIMITED | 31 Oct 2011 |