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Nom

Electra-NET (UK) Limited

Adresse
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03419833 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capita Business Services Ltd Status: Active Notified: 01/07/2022 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Electra-Net Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 06408650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 24/09/2015 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 24/09/2015 Role: Secretary Nationality: Other
    Henson, Marc David London, England Status: Active Notified: 14/12/2021 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holroyd, Richard Charles London, England Status: Active Notified: 14/12/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Hume London, England Status: Active Notified: 11/01/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Jason Paul London, United Kingdom Status: Ceased Notified: 27/07/2016 Ceased: 15/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British