ELECTRA-NET GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electra-net Group Limited. The company was founded 16 years ago and was given the registration number 06408650. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ELECTRA-NET GROUP LIMITED
Company Number	:	06408650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 2007
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	24 September 2015	Active
1, More London Place, London, SE1 2AF	Director	10 December 2021	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	24 September 2015	Active
Fernbrake, Coxhill, Boldre, Lymington, England, SO41 8PS	Secretary	15 January 2008	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Secretary	25 October 2007	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	09 November 2017	Active
7 Ferndown Gardens, Cobham, KT11 2BH	Director	15 January 2008	Active
12 Heaton Close, Heaton Moor, Stockport, SK4 4DQ	Director	15 January 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	22 April 2013	Active
Chapel Cottage, Netherhope Lane, Tidenham, NP16 7JD	Director	24 June 2010	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	24 September 2015	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 December 2016	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	24 September 2015	Active
Fernbrake, Coxhill, Boldre, Lymington, England, SO41 8PS	Director	15 January 2008	Active
Fernbrake, Coxhill, Boldre, Lymington, England, SO41 8PS	Director	15 January 2008	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	24 September 2015	Active
Maddoxford Farm, Maddoxford Lane Boorley Green, Botley, SO32 2DB	Director	15 January 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	28 May 2021	Active
The George Business Centre, Christchurch Road, New Milton, BH25 6QJ	Director	08 May 2012	Active
St James's Court, Brown Street, Manchester, M2 2JF	Corporate Nominee Director	25 October 2007	Active

People with Significant Control

Electra-Net Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELECTRA-NET GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement