ELECTREN UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELECTREN UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTREN UK LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312914. The accounts status is FULL.
ELECTREN UK LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: 08312914. The accounts status is FULL.
ELECTREN UK LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
REGINA HOUSE 2ND FLOOR
LONDON
EC4N 1SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2022 | 13/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAVIER TEULON RAMIREZ | Jan 1972 | Spanish | Director | 2015-02-02 | CURRENT |
JOSE MARIA AGUIRRE FERNANDEZ | May 1956 | Spanish | Director | 2016-05-12 | CURRENT |
ESTEBAN PALAZON QUEVEDO | Secretary | 2016-07-28 | CURRENT | ||
LUIS MARIA ESCONDRILLAS WENCEL | Sep 1959 | Spanish | Director | 2012-11-29 UNTIL 2015-02-02 | RESIGNED |
MANUEL ALVAREZ MUNOZ | Dec 1958 | Spanish | Director | 2012-11-29 UNTIL 2015-02-02 | RESIGNED |
SERGIO JIMENEZ PINILLA | May 1974 | Spanish | Director | 2016-06-16 UNTIL 2021-03-29 | RESIGNED |
GONZALO JUAN GOMEZ-ZAMALLOA GOMEZ-ZAMALLOA BARAIBAR | Jan 1960 | Spanish | Director | 2012-11-29 UNTIL 2016-05-12 | RESIGNED |
MIGUEL GARCIA-INES ALCALDE | Jun 1973 | Spanish | Director | 2015-02-02 UNTIL 2016-06-16 | RESIGNED |
FRANCISCO JAVIER FERNANDEZ EGUILUZ | Feb 1963 | Spanish | Director | 2015-02-02 UNTIL 2021-01-22 | RESIGNED |
RAMON JESUS RIVERA DIAZ | Apr 1950 | Spanish | Director | 2012-11-29 UNTIL 2015-02-02 | RESIGNED |
RICARDO MARTIN DE BUSTAMENTE VEGA | Nov 1956 | Spanish | Director | 2012-11-29 UNTIL 2015-02-02 | RESIGNED |
ARACELI GALLEGO LOPEZ | Secretary | 2012-11-29 UNTIL 2016-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acs Actividades De Construccion Y Servicios, S.A | 2016-05-05 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELECTREN_UK_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £-179,287 equity |
ELECTREN_UK_LIMITED - Accounts | 2021-12-17 | 31-12-2020 | £-182,425 equity |
ELECTREN_UK_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £-177,107 equity |