ELECTRICINVEST HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRICINVEST HOLDING COMPANY LIMITED
COMPANY NUMBER
05879146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2006
05/10/2006
ELECTRICINVEST HOLDING CO LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EI VENTURES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Charlotte Lois Walker (925495532) has left the board |
| 24/12/2024 | New Board Member Jinzi Guo (933057118) Appointed |
| 26/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRICINVEST HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICINVEST HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICINVEST HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 10 months) 07/02/2023 - Present (1 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
20/12/2024 - Present (0 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
18/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIA GROUP TOPCO LTD | N/A | N/A |
| ELECTRICINVEST (LUX) ROI SARL | N/A | N/A |
| ENERGIA GROUP ROI HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ENERGIA BIOENERGY LIMITED | N/A | N/A |
| HUNTSTOWN BIOENERGY LIMITED | N/A | N/A |
| ENERGIA CUSTOMER SOLUTIONS LIMITED | N/A | N/A |
| ENERGIA RENEWABLES COMPANY 1 LIMITED | Active - Accounts Filed | View Report |
| CLONDERMOT WIND LIMITED | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES COMPANY 2 LIMITED | Non-Trading | View Report |
| ENERGIA RENEWABLES COMPANY 3 LIMITED | Active - Accounts Filed | View Report |
| ALTAMUSKIN WINDFARM LIMITED | Active - Accounts Filed | View Report |
| ESHMORE LTD | Active - Accounts Filed | View Report |
| GORTFINBAR WINDFARM LIMITED | Active - Accounts Filed | View Report |
| LONG MOUNTAIN WIND FARM LIMITED | Active - Accounts Filed | View Report |
| MOSSLEE LIMITED | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES COMPANY 4 LIMITED | Active - Accounts Filed | View Report |
| CORNAVARROW WINDFARM LTD | Active - Accounts Filed | View Report |
| SLIEVEGLASS WIND FARM LIMITED | Active - Accounts Filed | View Report |
| TEIGES MOUNTAIN WIND FARM LIMITED | Active - Accounts Filed | View Report |
| WHEELHOUSE ENERGY (NI) LIMITED | Non-Trading | View Report |
| LISGLASS WIND LTD | Non-Trading | View Report |
| PIGEON TOP WIND FARM LTD | Active - Accounts Filed | View Report |
| THORNOG WINDFARM LTD | Active - Accounts Filed | View Report |
| ENERGIA RENEWABLES DEVELOPMENT LIMITED | N/A | N/A |
| ENERGIA RENEWABLES ROI LIMITED | N/A | N/A |
| COOLBERRIN WIND LIMITED | N/A | N/A |
| DERRYSALLAGH WINDFARM LIMITED | N/A | N/A |
| HOLYFORD WINDFARM LIMITED | N/A | N/A |
| WHAPLODE LIMITED | N/A | N/A |
| WINDGENERATION IRELAND LIMITED | N/A | N/A |
| POWER AND ENERGY HOLDINGS (ROI) LIMITED | N/A | N/A |
| ENERGIA POWER GENERATION LIMITED | N/A | N/A |
| GENSYS POWER LIMITED | N/A | N/A |
| HUNTSTOWN POWER COMPANY LIMITED | N/A | N/A |
| ENERGIA GROUP LTD | N/A | N/A |
| ENERGIA GROUP FUNDCO III LTD | N/A | N/A |
| EI VENTURES LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ELECTRICINVEST ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA GROUP NI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
| VIRIDIAN ENTERPRISES LIMITED | Company is dissolved | View Report |
| ENERGIA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENERGIA GROUP NI FINANCECO PLC | Active - Accounts Filed | View Report |
| ENERGIA NI HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARGAN ROAD BIOGAS LIMITED | Active - Accounts Filed | View Report |
| ENERGIA CUSTOMER SOLUTIONS NI LIMITED | Active - Accounts Filed | View Report |
| ENERGIA POWER RESOURCES LIMITED | Non-Trading | View Report |
| ENERGIA NI STORAGE LIMITED | Active - Accounts Filed | View Report |
| BELFAST ENERGY STORAGE COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENERGIA HYDROGEN LIMITED | Active - Accounts Filed | View Report |
| NIE POWERTEAM LTD | N/A | N/A |
| POWER NI ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Charlotte Lois Walker (925495532) has left the board |
| 24/12/2024 | New Board Member Jinzi Guo (933057118) Appointed |
| 26/11/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Maxime Jean Pierre Jacqz (924061438) Appointed |
| 10/02/2023 | New Board Member Maxime Jean Pierre Jacqz (924061438) Appointed |
| 10/02/2023 | Dominic Lee Spiri (917442254) has left the board |
| 10/02/2023 | Mohamed Adel El Gazzar (920783735) has left the board |
| 10/02/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
| 10/02/2023 | Dominic Lee Spiri (917442254) has left the board |
| 10/02/2023 | Mohamed Adel El Gazzar (920783735) has left the board |
| 10/02/2023 | New Board Member Charlotte Lois Walker (925495532) Appointed |
| 25/11/2022 | New Accounts filed |
| 29/08/2022 | Ronald Schweizer (920784745) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 18/12/2019 | New Accounts filed |
| 18/12/2019 | New Board Member Dominic Lee Spiri (917442254) Appointed |
| 18/12/2019 | Dominic Lee Spiri (926523966) has left the board |
| 13/12/2019 | New Board Member Dominic Lee Spiri (926523966) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 10/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 11/07/2016 | Martin Tohtee Tan (918207889) has left the board |
| 27/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Board Member Mohamed El Gazzar (920783735) Appointed |
| 09/05/2016 | New Accounts filed |
| 09/05/2016 | Kevin James Keough (918647380) has left the board |
| 09/05/2016 | New Board Member Ronald Schweizer (920784745) Appointed |
| 25/07/2015 | New Annual Return filed |
| 01/06/2015 | Thor Philip-Stuart Johnsen (912795815) has left the board |
| 01/06/2015 | New Board Member Kevin James Keough (918647380) Appointed |
| 30/12/2014 | Change in Reg. Office |
| 24/12/2014 | Change in Reg. Office |
| 16/12/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 11/04/2014 | Martin Toh Tee Tan (918648002) has left the board |
| 11/04/2014 | New Board Member Martin Tohtee Tan (918207889) Appointed |
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