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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGADOS UK LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
GEOCISA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
DRACE INFRAESTRUCTURES UK LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
VIAS Y CONSTRUCCIONES UK LIMITED LONDON Dissolved... FULL 42120 - Construction of railways and underground railways
HOVERING SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGADOS UK LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
DRACE INFRAESTRUCTURES UK LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.