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 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.
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)
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 |