UKBizDB.co.uk

ELECTRICITY INFRASTRUCTURE HOLDING LTD

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

This company is commonly known as Electricity Infrastructure Holding Ltd. The company was founded 4 years ago and was given the registration number 12439227. The firm's registered office is in BANBURY. You can find them at St Marys House Horn Hill Road, West Adderbury, Banbury, Oxfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELECTRICITY INFRASTRUCTURE HOLDING LTD
Company Number:12439227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Marys House Horn Hill Road, West Adderbury, Banbury, Oxfordshire, United Kingdom, OX17 3EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Albert Court East Block, Kensington Gore, London, England, SW7 2BL

Director03 February 2020Active

People with Significant Control

Ewkin Investments Ltd
Notified on:03 February 2020
Status:Active
Country of residence:England
Address:Unit 7 Stanley Court, Richard Jones Road, Witney, England, OX29 0TB
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 (5 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)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

Download
2024-02-18Change of name

Certificate change of name company.

Download
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Persons with significant control

Change to a person with significant control.

Download
2023-05-31Persons with significant control

Change to a person with significant control.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-05-31Officers

Change person director company with change date.

Download
2023-03-21Accounts

Accounts with accounts type dormant.

Download
2023-02-03Persons with significant control

Change to a person with significant control.

Download
2023-02-02Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-08-30Officers

Change person director company with change date.

Download
2022-03-16Accounts

Accounts with accounts type dormant.

Download
2022-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Officers

Change person director company with change date.

Download
2021-08-02Address

Change registered office address company with date old address new address.

Download
2021-03-15Accounts

Accounts with accounts type dormant.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Officers

Change person director company with change date.

Download
2020-03-23Address

Change registered office address company with date old address new address.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-02-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.