ELECTRONET CONSULTING UK LTD - LONDON
| Company Profile | Company Filings |
Overview
ELECTRONET CONSULTING UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTRONET CONSULTING UK LTD was incorporated less than a year ago on 29/01/2024 and has the registered number: 15448763. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/10/2025.
ELECTRONET CONSULTING UK LTD was incorporated less than a year ago on 29/01/2024 and has the registered number: 15448763. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/10/2025.
ELECTRONET CONSULTING UK LTD - LONDON
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 29/10/2025 |
Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 11/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY EDWARD SULLIVAN BATEMAN | Jun 1987 | New Zealander | Director | 2024-03-13 | CURRENT |
| MR ALBERT GEORGE BRANTLEY | Mar 1949 | Canadian | Director | 2024-03-13 | CURRENT |
| MR HAMISH THOMAS CROFT | Aug 1984 | New Zealander | Director | 2024-03-13 | CURRENT |
| MR HUGH ROBERT LITTLE | May 1944 | New Zealander | Director | 2024-03-13 | CURRENT |
| MRS SUZANNE PETA MERRIMAN | May 1964 | New Zealander | Director | 2024-01-29 | CURRENT |
| MR ANTHONY GRAHAM WILLIAMS | Feb 1959 | New Zealander | Director | 2024-03-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Peter Ewen | 2024-01-29 | 6/1958 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |