DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Electra-NET (UK) Limited
Adresa
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
VAT ID (DIČ) no VAT ID available
Company No. 03419833 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)43210 Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (8)

    Source: Companies House
    gb-flag GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 24/09/2015 Role: Corporate-Director Companies House Number: 05641516
    Capita Corporate Director Limited, London, England Status: Active Notified: 24/09/2015 Role: Director Nationality: Other
    gb-flag GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 24/09/2015 Role: Corporate-Secretary Companies House Number: 02376959
    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