ELECTRICINVEST HOLDING COMPANY LIMITED
ELECTRICINVEST HOLDING COMPANY LIMITED is an active private limited company, incorporated on 18 July 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ELECTRICINVEST HOLDING COMPANY LIMITED has two previous names, the most recent of which was ELECTRICINVEST HOLDING CO LIMITED. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 05879146 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/10/2006 onwards:
ELECTRICINVEST HOLDING COMPANY LIMITED
From 02/10/2006 to 05/10/2006:
ELECTRICINVEST HOLDING CO LIMITED
Prior to 02/10/2006:
HACKREMCO (NO. 2408) LIMITED
Directors
(The company's officers)
MR MAXIME JEAN PIERRE JACQZ
(~45 year old British national)
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
- Current Director
- Gives occupation as OPERATING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2023
MS. CHARLOTTE LOIS WALKER
(~39 year old British national)
GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
- Current Director
- Gives occupation as DEPUTY GENERAL COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2023
MR ALWYN WHITFORD
GREENWOOD HOUSE 64 NEWFORGE LANE, BELFAST, BT9 5NF, NORTHERN IRELAND
Appointed on 15/04/2011
Connections
(Shared officers)
CANADA TRAILER LEASING HOLDINGS LIMITED
- MS. CHARLOTTE LOIS WALKER
- MR MAXIME JEAN PIERRE JACQZ
- MR MAXIME JEAN PIERRE JACQZ
- MS. CHARLOTTE LOIS WALKER
- MR MAXIME JEAN PIERRE JACQZ
CUBE AMBER UK HOLDINGS LIMITED
- MS. CHARLOTTE LOIS WALKER
- MS. CHARLOTTE LOIS WALKER
CUBE RENEWABLES EUROPE LTD
- MS. CHARLOTTE LOIS WALKER
CUBE RESOURCE RECOVERY EUROPE LIMITED
- MS. CHARLOTTE LOIS WALKER
- MS. CHARLOTTE LOIS WALKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRICINVEST HOLDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of ELECTRICINVEST HOLDING COMPANY LIMITED at local scale
Map of ELECTRICINVEST HOLDING COMPANY LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)