Electra-net (uk) Limited

Company 03419833 · Active · incorporated 14/08/1997 · London W2 6BD · Private Limited Company

Nature of business: 43210 - Electrical installation

Latest accounts held to 2024-12-31.

Who controls it

• Capita Business Services Ltd (company, registered 02299747 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-07-01
• Electra-Net Group Limited (company, registered 06408650 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2022-07-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Capita Business Services Ltd (02299747, Active)
2. Capita Holdings Limited (06027254, Active)
3. Capita PLC (02081330, Active)

Who runs it

• RICHARDS, Karen Louise (secretary, British) · from 1997-08-14 to 2015-09-24
• SILVERSTONE, Philip (director, born 08/1967, British) · from 1997-08-14 to 2001-10-30
• COMPANY DIRECTORS LIMITED (corporate nominee director) · from 1997-08-14 to 1997-08-14
• CROUCH, Andrew (director, born 06/1968, British) · from 1997-08-14 to 2008-01-15
• TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 1997-08-14 to 1997-08-14
• RICHARDS, Andrew Jonathon (director, born 12/1964, British) · from 1997-12-01 to 2015-09-24
• TARRANT, Justin James (director, born 03/1972, British) · from 2008-01-15 to 2013-04-22
• FIRTH, Graham Stuart (director, born 11/1966, British) · from 2013-04-22 to 2015-09-24
• HANDS, Peter Edward (director, born 07/1965, British) · from 2015-09-24 to 2016-04-30
• SHEARER, Richard John (director, born 02/1964, British) · from 2015-09-24 to 2016-12-31
• OXLEY, Lisa Ann (director, born 02/1974, British) · from 2015-09-24 to 2016-05-18
• CARTER, Jason Paul (director, born 05/1971, British) · from 2016-07-27 to 2017-02-15
• JARVIS, Ian Edward (director, born 12/1971, British) · from 2016-12-21 to 2017-11-09
• PICKFORD, Matthew Edward (director, born 07/1976, British) · from 2017-03-01 to 2017-11-29
• DALE, Nicholas Siegfried (director, born 06/1970, British) · from 2017-11-09 to 2021-05-28
• KEY, Paul-Simon (director, born 07/1973, British) · from 2020-07-03 to 2022-01-28
• HENSON, Marc David (director, born 03/1982, British) · from 2021-12-14 to 2025-07-31
• BULLOCK, Andrew Robert, Director (director, born 04/1962, British) · from 2021-12-14 to 2022-01-04
• JONES, Hume (director, born 08/1967, British) · from 2022-01-11 to 2026-05-11
• CAPITA GROUP SECRETARY LIMITED (corporate secretary) · from 2015-09-24, current
• CAPITA CORPORATE DIRECTOR LIMITED (corporate director) · from 2015-09-24, current
• HOLROYD, Richard Charles (director, born 08/1964, British) · from 2021-12-14, current
• BATES, Neal (director, born 07/1973, British) · from 2026-05-22, current

Charges

6 charges registered, 0 outstanding.

• 2011-02-25, fully-satisfied, in favour of Palatine Private Equity LLP (the Security Trustee)
• 2010-05-06, fully-satisfied, in favour of Zeus Private Equity LLP (the Security Trustee)
• 2008-01-15, fully-satisfied, in favour of Zeus Private Equity LLP (the \security Trustee\)
• 2008-01-15, fully-satisfied, in favour of Hsbc Bank PLC
• 2008-01-15, fully-satisfied, in favour of Andrew Crouch

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Electra Electrical Ltd (16726500)
• Electra Fitted Electrical Ltd (15507276)
• Electra Engineering Limited (12452702)
• Electra London Limited (11283921)
• Electrepair Ltd (14992439)
• Electra Smart Ltd (15880800)
• Electra Services Ltd (16436736)
• Electra Controls Ltd (04421770)

Check this company on Companies House.