ELECTRICITY FIRST LIMITED
Overview
| Company Name | ELECTRICITY FIRST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07233880 |
| 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 ELECTRICITY FIRST LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ELECTRICITY FIRST LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICITY FIRST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELECTRICITY FIRST LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICITY FIRST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Ms Tsien Hua Chen as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Tak Chuen Edmond Ip as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Aug 08, 2025 with updates | 5 pages | CS01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Director's details changed for Mr Mark John Horsley on Jun 20, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Director's details changed for Mr Chao Chung, Charles Tsai on Sep 23, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Director's details changed for Andrew John Hunter on Sep 12, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Loi Shun Chan on Aug 15, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Jenny Ka Man Yu as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Chi Tin Wan as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Chao Chung, Charles Tsai on Apr 01, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Director's details changed for Mr Chao Chung, Charles Tsai on Sep 01, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Chao Chung, Charles Tsai on Dec 16, 2019 | 2 pages | CH01 | ||||||
Who are the officers of ELECTRICITY FIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 |
| 146007650001 | ||||||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | 176913640001 | |||||||||
| CHEN, Tsien Hua | Director | Cheung Kong Center 2 Queen’S Road Central 12th Floor Hong Kong | Hong Kong | Chinese | 344994430001 | |||||||||
| HORSLEY, Mark John | Director | Century Way, Thorpe Park Business Park Colton LS15 8TU Leeds 1100 United Kingdom | United Kingdom | British | 188171220001 | |||||||||
| HUNTER, Andrew John | Director | 83 Stewart Terrace 81-95 Peak Road The Peak No. 2, G/F. Hong Kong | United Kingdom | British | 156652320006 | |||||||||
| KAM, Hing Lam | Director | Flat C, 38/F,Block 2 Estoril Court 55 Garden Road Hong Kong | Hong Kong | Chinese | 173035630001 | |||||||||
| TSAI, Chao Chung, Charles | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Canadian | 173052170077 | |||||||||
| YU, Jenny Ka Man | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | 311517780001 | |||||||||
| IP, Tak Chuen Edmond | Director | More London Riverside SE1 2AQ London 3 | Hong Kong | Chinese | 113958170001 | |||||||||
| MCGEE, Neil Douglas | Director | 44 Kennedy Road Hong Kong | Hong Kong | Australian | 156463100001 | |||||||||
| TSO, Kai Sum | Director | 44 Kennedy Road Hong Kong | Hong Kong, China | British | 123277480001 | |||||||||
| WAN, Chi Tin | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Australian | 176211610001 |
What are the latest statements on persons with significant control for ELECTRICITY FIRST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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