Active
Company Information for ELECTRICINVEST ACQUISITIONS LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
05879104
Private Limited Company
Active |
Company Name | ||
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ELECTRICINVEST ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in SW1W | ||
Previous Names | ||
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Company Number | 05879104 | |
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Company ID Number | 05879104 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:46:41 |
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Officer | Role | Date Appointed |
---|---|---|
ALWYN WHITFORD |
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MOHAMED ADEL EL GAZZAR |
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RONALD SCHWEIZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES KEOUGH |
Director | ||
MARTIN TAN |
Director | ||
THOR PHILIP-STUART JOHNSEN |
Director | ||
HENRY ALEXANDER THOMPSON |
Director | ||
ASIM ZAFAR |
Director | ||
IAN THOM |
Company Secretary | ||
QAISAR ZAMAN |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBE TELECOMS EUROPE BIDCO LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CUBE TELECOMS EUROPE MIDCO 2 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
CONRAD ENERGY GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ELECTRICINVEST HOLDING COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
ENERGIA GROUP NI HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 1997-11-14 | Active | |
EI VENTURES LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
ELECTRICINVEST HOLDING COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
ENERGIA GROUP NI HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 1997-11-14 | Active | |
EI VENTURES LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
I SQUARED CAPITAL (UK PARENT) LIMITED | Director | 2014-06-25 | CURRENT | 2012-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Maxime Jean Pierre Jacqz on 2023-09-06 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
Change of details for Electricinvest Holding Company Limited as a person with significant control on 2020-03-25 | ||
Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21 | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEE SPIRI | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED ADEL EL GAZZAR | ||
DIRECTOR APPOINTED MS CHARLOTTE LOIS WALKER | ||
DIRECTOR APPOINTED MR MAXIME JEAN PIERRE JACQZ | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Mohamed Adel El Gazzar on 2022-09-08 | ||
CH01 | Director's details changed for Mr Mohamed Adel El Gazzar on 2022-09-08 | |
APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERT SCHWEIZER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERT SCHWEIZER | |
CH01 | Director's details changed for Mr Ronald Robert Schweizer on 2022-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
CH01 | Director's details changed for Mr Ronald Schweizer on 2019-12-12 | |
CH01 | Director's details changed for Mr Ronald Schweizer on 2019-12-12 | |
CH01 | Director's details changed for Mr Mohamed Adel El Gazzar on 2019-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LEE SPIRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 499000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 499000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 499000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALWYN WHITFORD on 2011-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM 15th Floor the Shard, 32 London Bridge Street London SE1 9SG | |
AP01 | DIRECTOR APPOINTED MR RONALD SCHWEIZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAN | |
AP01 | DIRECTOR APPOINTED MR MOHAMED EL GAZZAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 499000001 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOR PHILIP-STUART JOHNSEN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES KEOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/14 FROM The Shard 32 London Bridge Street London SE1 9SG England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM 15 Sloane Square London SW1W 8ER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 499000001 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN TOH TEE TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 18/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM ZAFAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALWYN WHITFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN THOM | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THORSTEN PHILIP-STUART JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAISAR ZAMAN | |
RES01 | ADOPT ARTICLES 28/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN THOM / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALEXANDER THOMPSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QAISAR ZAMAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIM ZAFAR / 16/10/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 07/12/06 | |
RES04 | £ NC 100/600000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/12/06--------- £ SI 499000000@1=499000000 £ IC 1/499000001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
ELRES | S366A DISP HOLDING AGM 03/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 03/10/06 | |
ELRES | S386 DISP APP AUDS 03/10/06 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2409) LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES) | |
DEBENTURE | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (THE SENIOR SECURITY AGENT) | |
DEBENTURE | Satisfied | DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT) | |
SECURITY OVER SHARES AGREEMENT | Satisfied | DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT) | |
SECURITY OVER SHARES AGREEMENT | Satisfied | DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICINVEST ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELECTRICINVEST ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |