| Company Name | Eleqtra Limited |
|---|---|
| Directors | Richard Pryce Parry and Gad Jacques Cohen |
| Company Status | Active |
| Company Number | 05390107 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Previous Names | Infraco Management Services Limited and Eleqtra (Infraco) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Pryce Parry |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Project Developer |
| Country of Residence | United States |
| Correspondence Address | 55 Ludgate Hill London EC4M 7JW |
| Director Name | Mr Gad Jacques Cohen |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 April 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Project Developer |
| Country of Residence | United States |
| Correspondence Address | 55 Ludgate Hill London EC4M 7JW |
| Secretary Name | Mr Gad Cohen |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2005(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 June 2006) |
| Role | Project Developer |
| Country of Residence | United States |
| Correspondence Address | 203 West 81 St Street Apt. 9a New York United States |
| Director Name | Jonathan Hoffman |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 April 2005(1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 11 November 2009) |
| Role | Project Developer |
| Correspondence Address | 220 Park Avenue South Suite 6d New York 10003 United States |
| Director Name | Mr Ebbe Alexander Hamilton |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 April 2005(1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 01 April 2020) |
| Role | Project Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Margaret Street London W1W 8RG |
| Director Name | Anthony Raymond Clamp |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 2006) |
| Role | Project Developer |
| Correspondence Address | 9 Devonshire Park Reading Berkshire RG2 7DX |
| Secretary Name | Mr Ebbe Alexander Hamilton |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 15 June 2006(1 year, 3 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 01 April 2020) |
| Role | Project Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Margaret Street London W1W 8RG |
| Director Name | Chartwell Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 2714 35th Place Nw Washington Dc 20007 |
| Director Name | Stealth Energy Company Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 9 East Loockerman Street, Suite 1b Dover De 19901 |
| Secretary Name | Stealth Energy Company Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 9 East Loockerman Street, Suite 1b Dover De 19901 |
Contact
| Website | eleqtra.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70793070 |
| Telephone region | London |
Location
| Registered Address | 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 55 at £1 | Through LTD 5.49% Ordinary A |
|---|---|
| 334 at £1 | Chartwell LTD 33.33% Ordinary A |
| 334 at £1 | Stealth Energy Company Llc 33.33% Ordinary A |
| 279 at £1 | Nordica Life (Bermuda) LTD 27.84% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,266,821 |
| Net Worth | £323,044 |
| Cash | £883,618 |
| Current Liabilities | £5,434,061 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 February 2021 | Delivered on: 25 February 2021 Persons entitled: Gmg Trust Limited Classification: A registered charge Outstanding |
|---|---|
| 17 December 2007 | Delivered on: 20 December 2007 Persons entitled: Cpk Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details. Outstanding |
| 6 March 2006 | Delivered on: 10 March 2006 Satisfied on: 16 September 2015 Persons entitled: Neil Martin John Prince, James Philip Routledge, Ronald Hugh Kemsley and Kevin Charles Powell Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £8,271.25 deposited. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 10 January 2024 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 10 March 2023 | Full accounts made up to 31 December 2021 (13 pages) |
| 10 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 22 February 2022 | Sub-division of shares on 9 December 2016 (4 pages) |
| 18 February 2022 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 15 February 2022 | Cessation of Ebbe Alexander Hamilton as a person with significant control on 11 June 2021 (1 page) |
| 24 December 2021 | Group of companies' accounts made up to 31 December 2020 (27 pages) |
| 28 May 2021 | Group of companies' accounts made up to 31 December 2019 (26 pages) |
| 25 February 2021 | Registration of charge 053901070003, created on 4 February 2021 (33 pages) |
| 22 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 18 November 2020 | Registered office address changed from 5 Margaret Street London W1W 8RG United Kingdom to C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW on 18 November 2020 (1 page) |
| 18 November 2020 | Registered office address changed from C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW United Kingdom to 55 Ludgate Hill London EC4M 7JW on 18 November 2020 (1 page) |
| 18 November 2020 | Registered office address changed from C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW United Kingdom to C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW on 18 November 2020 (1 page) |
| 2 April 2020 | Termination of appointment of Ebbe Alexander Hamilton as a secretary on 1 April 2020 (1 page) |
| 2 April 2020 | Termination of appointment of Ebbe Alexander Hamilton as a director on 1 April 2020 (1 page) |
| 16 December 2019 | Confirmation statement made on 2 December 2019 with updates (4 pages) |
| 6 November 2019 | Group of companies' accounts made up to 31 December 2018 (26 pages) |
| 1 April 2019 | Registered office address changed from 2 Conduit Street London W1S 2XB United Kingdom to 5 Margaret Street London W1W 8RG on 1 April 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 29 November 2018 | Group of companies' accounts made up to 31 December 2017 (27 pages) |
| 2 February 2018 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 16 November 2017 | Director's details changed for Mr Gad Cohen on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Richard Pryce Parry on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Gad Cohen on 16 November 2017 (2 pages) |
| 16 November 2017 | Director's details changed for Mr Richard Pryce Parry on 16 November 2017 (2 pages) |
| 6 October 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
| 6 October 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
| 28 July 2017 | Registered office address changed from 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom to 2 Conduit Street London W1S 2XB on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom to 2 Conduit Street London W1S 2XB on 28 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from Eastgate House 16-19 Eastcastle Street London W1W 8DA to 2-3 Conduit Street 2nd Floor London W1S 2XB on 18 July 2017 (1 page) |
| 18 July 2017 | Registered office address changed from Eastgate House 16-19 Eastcastle Street London W1W 8DA to 2-3 Conduit Street 2nd Floor London W1S 2XB on 18 July 2017 (1 page) |
| 19 January 2017 | Resolutions
|
| 19 January 2017 | Resolutions
|
| 19 January 2017 | Memorandum and Articles of Association (25 pages) |
| 19 January 2017 | Memorandum and Articles of Association (25 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
| 11 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 11 October 2016 | Group of companies' accounts made up to 31 December 2015 (27 pages) |
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 14 October 2015 | Group of companies' accounts made up to 31 December 2014 (22 pages) |
| 16 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 16 September 2015 | Satisfaction of charge 1 in full (4 pages) |
| 26 April 2015 | Company name changed eleqtra (infraco) LIMITED\certificate issued on 26/04/15
|
| 26 April 2015 | Change of name notice (2 pages) |
| 26 April 2015 | Change of name notice (2 pages) |
| 26 April 2015 | Company name changed eleqtra (infraco) LIMITED\certificate issued on 26/04/15
|
| 2 March 2015 | Auditor's resignation (1 page) |
| 2 March 2015 | Auditor's resignation (1 page) |
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 28 October 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 28 October 2014 | Group of companies' accounts made up to 31 December 2013 (22 pages) |
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 26 November 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
| 26 November 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
| 25 April 2013 | Director's details changed for Richard Parry on 6 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Richard Parry on 6 April 2013 (2 pages) |
| 25 April 2013 | Director's details changed for Mr Gad Cohen on 25 April 2013 (2 pages) |
| 25 April 2013 | Register(s) moved to registered office address (1 page) |
| 25 April 2013 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page) |
| 25 April 2013 | Director's details changed for Richard Parry on 6 April 2013 (2 pages) |
| 25 April 2013 | Register(s) moved to registered office address (1 page) |
| 25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (6 pages) |
| 25 April 2013 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom (1 page) |
| 25 April 2013 | Director's details changed for Mr Gad Cohen on 25 April 2013 (2 pages) |
| 30 October 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 30 October 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 27 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (6 pages) |
| 13 October 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
| 13 October 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
| 31 March 2011 | Resolutions
|
| 31 March 2011 | Resolutions
|
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (7 pages) |
| 14 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 March 2011 | Register inspection address has been changed (1 page) |
| 14 March 2011 | Register inspection address has been changed (1 page) |
| 5 October 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 5 October 2010 | Group of companies' accounts made up to 31 December 2009 (20 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (6 pages) |
| 1 April 2010 | Director's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Richard Parry on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Gad Cohen on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Gad Cohen on 1 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009 (1 page) |
| 1 April 2010 | Director's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Richard Parry on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009 (1 page) |
| 1 April 2010 | Director's details changed for Richard Parry on 1 October 2009 (2 pages) |
| 1 April 2010 | Secretary's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009 (1 page) |
| 1 April 2010 | Director's details changed for Gad Cohen on 1 October 2009 (2 pages) |
| 24 February 2010 | Company name changed infraco management services LIMITED\certificate issued on 24/02/10
|
| 24 February 2010 | Company name changed infraco management services LIMITED\certificate issued on 24/02/10
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| 24 February 2010 | Change of name notice (2 pages) |
| 24 February 2010 | Change of name notice (2 pages) |
| 17 December 2009 | Section 519 ca 2006 (1 page) |
| 17 December 2009 | Section 519 ca 2006 (1 page) |
| 4 December 2009 | Resolutions
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| 4 December 2009 | Resolutions
|
| 16 November 2009 | Termination of appointment of Jonathan Hoffman as a director (1 page) |
| 16 November 2009 | Termination of appointment of Jonathan Hoffman as a director (1 page) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 3 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 27 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 27 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 26 August 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 26 August 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 26 August 2008 | Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page) |
| 16 April 2008 | Return made up to 11/03/08; full list of members (5 pages) |
| 16 April 2008 | Return made up to 11/03/08; full list of members (5 pages) |
| 25 March 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 25 March 2008 | Full accounts made up to 31 March 2007 (15 pages) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 22 conduit street, london, W1S 2XR (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 22 conduit street, london, W1S 2XR (1 page) |
| 20 December 2007 | Particulars of mortgage/charge (3 pages) |
| 20 December 2007 | Particulars of mortgage/charge (3 pages) |
| 15 May 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 23 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 23 October 2006 | Full accounts made up to 31 March 2006 (14 pages) |
| 14 September 2006 | Director resigned (1 page) |
| 14 September 2006 | Director resigned (1 page) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 7 July 2006 | Secretary resigned (1 page) |
| 7 July 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Return made up to 11/03/06; full list of members
|
| 18 April 2006 | Return made up to 11/03/06; full list of members
|
| 6 April 2006 | Registered office changed on 06/04/06 from: 12 saint jamess square, suite 505, london SW1Y 4RB (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 12 saint jamess square, suite 505, london SW1Y 4RB (1 page) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 10 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 80 haberdasher street, london, N1 6EJ (1 page) |
| 12 July 2005 | Registered office changed on 12/07/05 from: 80 haberdasher street, london, N1 6EJ (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | Director resigned (1 page) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 22 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New secretary appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New secretary appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 21 April 2005 | New director appointed (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Secretary resigned (1 page) |
| 19 April 2005 | Director resigned (1 page) |
| 11 March 2005 | Incorporation (16 pages) |
| 11 March 2005 | Incorporation (16 pages) |