ELECTREN UK LIMITED

Dissolved London

Electrical installation

Electrical installation
E

ELECTREN UK LIMITED

Electrical installation

Founded 29 Nov 2012 Dissolved London, United Kingdom website.com
Electrical installation
Accounts Submitted 28 Sept 2022
Confirmation Submitted 1 Dec 2022 Next due 13 Dec 2023 30 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regina House 2nd Floor 1-5 Queen Street London EC4N 1SW

Full company profile for ELECTREN UK LIMITED (08312914), a dissolved company based in London, United Kingdom. Incorporated 29 Nov 2012. Electrical installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 197,422 Shares £197k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 2023197,422£197k£1

Officers

Officers

2 active 1 resigned
Status
Esteban Palazon QuevedoSecretaryUnknownUnknown28 Jul 2016Active
Jose Maria Aguirre FernandezDirectorSpanishSpain7012 May 2016Active

Shareholders

Shareholders (1)

Electren S.a.
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Acs Actividades De Construccion Y Servicios, S.a

Spain

Active
Notified 5 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ELECTREN UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2024GazetteGazette Dissolved Voluntary
17 Oct 2023GazetteGazette Notice Voluntary
7 Oct 2023DissolutionDissolution Application Strike Off Company
22 Sept 2023OfficersTermination of Sergio Jimenez Pinilla as director on 29 Mar 2021
22 Sept 2023OfficersTermination of Francisco Javier Fernandez Eguiluz as director on 22 Jan 2021
2 Jan 2024 Gazette

Gazette Dissolved Voluntary

17 Oct 2023 Gazette

Gazette Notice Voluntary

7 Oct 2023 Dissolution

Dissolution Application Strike Off Company

22 Sept 2023 Officers

Termination of Sergio Jimenez Pinilla as director on 29 Mar 2021

22 Sept 2023 Officers

Termination of Francisco Javier Fernandez Eguiluz as director on 22 Jan 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 2 Jan 2024

Gazette Notice Voluntary

2 years ago on 17 Oct 2023

Dissolution Application Strike Off Company

2 years ago on 7 Oct 2023

Termination of Sergio Jimenez Pinilla as director on 29 Mar 2021

2 years ago on 22 Sept 2023

Termination of Francisco Javier Fernandez Eguiluz as director on 22 Jan 2021

2 years ago on 22 Sept 2023