Warning: file_put_contents(c/b1cd687fa0847e09e791c18a7a753e97.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/566830f8d663797fdd8d47318aa933a7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Electren Uk Limited, EC4N 1SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELECTREN UK LIMITED

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

This company is commonly known as Electren Uk Limited. The company was founded 11 years ago and was given the registration number 08312914. The firm's registered office is in LONDON. You can find them at Regina House 2nd Floor, 1-5 Queen Street, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTREN UK LIMITED
Company Number:08312914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW

Secretary28 July 2016Active
Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW

Director12 May 2016Active
Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW

Director02 February 2015Active
Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW

Secretary29 November 2012Active
Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW

Director29 November 2012Active
Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW

Director29 November 2012Active
Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW

Director02 February 2015Active
Flat 2, No.6 Avda. De Brasil, 28020 Madrid, Spain,

Director02 February 2015Active
Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW

Director29 November 2012Active
Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW

Director16 June 2016Active
Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW

Director29 November 2012Active
Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW

Director29 November 2012Active

People with Significant Control

Acs Actividades De Construccion Y Servicios, S.A
Notified on:05 May 2016
Status:Active
Country of residence:Spain
Address:Avada Pio Xii 102, Madrid, Spain, 28036
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.