ELECTROROUTE SERVICES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electroroute Services (uk) Limited. The company was founded 13 years ago and was given the registration number 07828130. The firm's registered office is in WARWICK. You can find them at No 2 Pure Offices Tournament Fields, Wilton Drive, Warwick, . This company's SIC code is 35140 - Trade of electricity.
Company Information
| Name | : | ELECTROROUTE SERVICES (UK) LIMITED |
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| Company Number | : | 07828130 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2011 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 35140 - Trade of electricity
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Office Address & Contact
| Registered Address | : | No 2 Pure Offices Tournament Fields, Wilton Drive, Warwick, England, CV34 6RG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4a, High Street, Conwy, United Kingdom, LL32 8DB | Director | 31 October 2011 | Active |
| 37, 37 Whitebeam Road, Clonskeagh, Dublin 14, Ireland, | Director | 16 December 2021 | Active |
| Market House, Market Square, Letterkenny, Ireland, | Director | 26 July 2013 | Active |
People with Significant Control
| Mitsubishi Corporation |
| Notified on | : | 05 July 2022 |
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| Status | : | Active |
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| Country of residence | : | Japan |
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| Address | : | 3-1, Marunouchi 2-Chome,, Tokyo, 100-80, Japan, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Diamond Generating Europe Limited |
| Notified on | : | 14 September 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Mid City Place, 71 High Holborn, London, England, WC1V 6BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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)