ELECTRICAL ENERGY STATIONS LTD
DEPT 5358A 601 INTERNATIONAL HOUSE 223 REGENT STREET, MAYFAIR, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 13127232
- Last Updated: 01 Mar 2024
Company Profile
ELECTRICAL ENERGY STATIONS LTD was incorporated on Tuesday, January 12, 2021 as a Private Limited Company with registered address in LONDON. ELECTRICAL ENERGY STATIONS LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 3 years 8 months and 10 days.
| Name | ELECTRICAL ENERGY STATIONS LTD |
|---|---|
| Company number | 13127232 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 5358A 601 INTERNATIONAL HOUSE 223 REGENT STREET MAYFAIR LONDON W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Alison Davies Nationality: British |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Thursday, January 25, 2024 - Friday, February 16, 2024
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, January 25, 2024 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Tuesday, January 12, 2021 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (403 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 09 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECTRICAL ENERGY STATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRICAL ENERGY STATIONS LTD | 12 Jan 2021 |
| MELLOW-D LTD | 23 Feb 2024 |