ELECTRICINVEST HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRICINVEST HOLDING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTRICINVEST HOLDING COMPANY LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879146. The accounts status is FULL and accounts are next due on 31/12/2024.

ELECTRICINVEST HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICINVEST HOLDING CO LIMITED (until 05/10/2006)
HACKREMCO (NO. 2408) LIMITED (until 02/10/2006)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE LOIS WALKER Mar 1985 British Director 2023-02-07 CURRENT
MR MAXIME JEAN PIERRE JACQZ Feb 1979 British Director 2023-02-07 CURRENT
MR ALWYN WHITFORD Secretary 2011-04-15 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2006-07-18 UNTIL 2007-01-30 RESIGNED
QAISAR ZAMAN Jul 1962 Bahraini Director 2006-10-03 UNTIL 2010-04-14 RESIGNED
ASIM ZAFAR Nov 1964 Canadian Director 2006-10-03 UNTIL 2012-07-27 RESIGNED
MR HENRY ALEXANDER THOMPSON Nov 1951 British Director 2006-10-03 UNTIL 2014-03-31 RESIGNED
MR MARTIN TOHTEE TAN Mar 1961 Singaporean Director 2014-03-31 UNTIL 2016-04-29 RESIGNED
MR DOMINIC LEE SPIRI Apr 1974 British Director 2019-12-09 UNTIL 2023-02-07 RESIGNED
MR RONALD ROBERT SCHWEIZER Oct 1972 American Director 2016-04-29 UNTIL 2022-07-29 RESIGNED
MR KEVIN JAMES KEOUGH Mar 1960 Us Citizen Director 2015-05-25 UNTIL 2016-04-29 RESIGNED
MR THOR PHILIP-STUART JOHNSEN Aug 1972 United States Director 2010-04-14 UNTIL 2015-05-25 RESIGNED
MR MOHAMED EL GAZZAR Jan 1979 British Director 2016-04-29 UNTIL 2023-02-07 RESIGNED
MR IAN THOM Aug 1962 British Secretary 2007-01-30 UNTIL 2011-04-15 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2006-07-18 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ei Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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