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Electricinvest Acquisitions Limited, EC2N 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRICINVEST ACQUISITIONS LIMITED

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

This company is commonly known as Electricinvest Acquisitions Limited. The company was founded 18 years ago and was given the registration number 05879104. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELECTRICINVEST ACQUISITIONS LIMITED
Company Number:05879104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Secretary15 April 2011Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director07 February 2023Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director07 February 2023Active
120, Malone Road, Belfast, Northern Ireland, BT9 5HT

Secretary30 January 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary18 July 2006Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director29 April 2016Active
120, Malone Road, Belfast, BT9 5HT

Director14 April 2010Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director25 May 2015Active
C/O Intertrust United Kingdom, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director29 April 2016Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director09 December 2019Active
Greenwood House, 64 Newforge Lane, Belfast, Northern Ireland, BT9 5NF

Director31 March 2014Active
120, Malone Road, Belfast, BT9 5HT

Director03 October 2006Active
120, Malone Road, Belfast, Northern Ireland, BT9 5HT

Director03 October 2006Active
120, Malone Road, Belfast, BT9 5HT

Director03 October 2006Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director18 July 2006Active

People with Significant Control

Electricinvest Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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