ELECTRICINVEST HOLDING COMPANY LIMITED
Overview
| Company Name | ELECTRICINVEST HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05879146 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICINVEST HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELECTRICINVEST HOLDING COMPANY LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRICINVEST HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRICINVEST HOLDING CO LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| HACKREMCO (NO. 2408) LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for ELECTRICINVEST HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELECTRICINVEST HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICINVEST HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Change of details for Ei Ventures Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC05 | ||
Change of details for Ei Ventures Limited as a person with significant control on Mar 25, 2020 | 2 pages | PSC05 | ||
Change of details for Ei Ventures Limited as a person with significant control on Feb 08, 2017 | 2 pages | PSC05 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Aug 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jinzi Guo as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Lois Walker as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Director's details changed for Mr Maxime Jean Pierre Jacqz on Sep 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms. Charlotte Lois Walker on Apr 21, 2023 | 2 pages | CH01 | ||
Appointment of Mr Maxime Jean Pierre Jacqz as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Charlotte Lois Walker as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mohamed Adel El Gazzar as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dominic Lee Spiri as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Mohamed Adel El Gazzar on Sep 08, 2022 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Termination of appointment of Ronald Robert Schweizer as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of ELECTRICINVEST HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITFORD, Alwyn | Secretary | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | 159514620001 | |||||||
| GUO, Jinzi | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | England | British | 330571180001 | |||||
| JACQZ, Maxime Jean Pierre | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | England | British | 240614380001 | |||||
| THOM, Ian | Secretary | Malone Road BT9 5HT Belfast 120 County Antrim Northern Ireland | British | 156536170001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| EL GAZZAR, Mohamed Adel | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | England | British | 207837350004 | |||||
| JOHNSEN, Thor Philip-Stuart | Director | Malone Road BT9 5HT Belfast 120 | United Kingdom | United States | 127958150001 | |||||
| KEOUGH, Kevin James | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | United States | Us Citizen | 186473800001 | |||||
| SCHWEIZER, Ronald | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | United States | American | 207847450005 | |||||
| SPIRI, Dominic Lee | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | England | British | 174422540001 | |||||
| TAN, Martin | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | Singapore | Singaporean | 182078890001 | |||||
| THOMPSON, Henry Alexander | Director | Malone Road BT9 5HT Belfast 120 | England | British | 101317020001 | |||||
| WALKER, Charlotte Lois | Director | 64 Newforge Lane BT9 5NF Belfast Greenwood House Northern Ireland | England | British | 254955320002 | |||||
| ZAFAR, Asim | Director | Malone Road BT9 5HT Belfast 120 | Canadian | 127958650001 | ||||||
| ZAMAN, Qaisar | Director | Malone Road BT9 5HT Belfast 120 Northern Ireland | United Kingdom | Bahraini | 96149610001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ELECTRICINVEST HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ei Ventures Limited | Apr 06, 2016 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0