Electricinvest Holding Company Limited

Company Name	Electricinvest Holding Company Limited
Directors	Mohamed Adel El Gazzar and Dominic Lee Spiri
Company Status	Active
Company Number	05879146
Category	Private Limited Company
Incorporation Date	18 July 2006(17 years, 9 months ago)
Previous Names	Hackremco (No. 2408) Limited and Electricinvest Holding Co Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Alwyn Whitford
Status	Current
Appointed	15 April 2011(4 years, 9 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Mr Mohamed Adel El Gazzar
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Mr Dominic Lee Spiri
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Mr Henry Alexander Thompson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	120 Malone Road Belfast BT9 5HT Northern Ireland

Director Name	Asim Zafar
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 27 July 2012)
Role	Banker
Correspondence Address	120 Malone Road Belfast BT9 5HT Northern Ireland

Director Name	Qaisar Zaman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Bahraini
Status	Resigned
Appointed	03 October 2006(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	120 Malone Road Belfast BT9 5HT Northern Ireland

Secretary Name	Mr Ian Thom
Nationality	British
Status	Resigned
Appointed	30 January 2007(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Malone Road Belfast County Antrim BT9 5HT Northern Ireland

Director Name	Mr Thor Philip-Stuart Johnsen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2015)
Role	Principal Investment Banking
Country of Residence	United Kingdom
Correspondence Address	120 Malone Road Belfast BT9 5HT Northern Ireland

Director Name	Mr Martin Tan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	31 March 2014(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 2016)
Role	Investment Manager
Country of Residence	Singapore
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Mr Kevin James Keough
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2015(8 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 April 2016)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Ronald Schweizer
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2016(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Greenwood House 64 Newforge Lane Belfast BT9 5NF Northern Ireland

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2006(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

510m at £1	Ei Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£295,600,000
Current Liabilities	£494,800,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Charges

19 December 2007	Delivered on: 4 January 2008 Satisfied on: 13 August 2012 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (As Trustee for the Senior Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any obligor to the senior security agent (whether for its own account or as trustee for the senior secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property; the tangible moveable property; the accounts; the intellectual property any goodwill and rights in relation to the uncalled capital. See the mortgage charge document for full details. Fully Satisfied
19 December 2007	Delivered on: 4 January 2008 Satisfied on: 4 September 2012 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (As Trustee for the Senior Secured Parties) Classification: Security over shares agreement Secured details: All monies due or to become due from any obligor to the senior secured parties or to the senior security agent (whether for its own account or as trustee for the senior secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio meaning the shares in the share capital of electricinvest acquisitions limited to include the related assets meaning all dividends, interest and other monies payable in respect of the shares. See the mortgage charge document for full details. Fully Satisfied
19 December 2006	Delivered on: 3 January 2007 Satisfied on: 16 April 2008 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (The Junior Security Agent) Classification: Security over shares agreement Secured details: All monies due or to become due from any obligor to the junior secured parties or to the chargee (whether for its own account or as trustee for the junior secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio means the shares and the related assets, meaning all the shares of the share capital of the target, related assets means all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
19 December 2006	Delivered on: 3 January 2007 Satisfied on: 16 April 2008 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (The Junior Security Agent) Classification: Security over cash agreement Secured details: All monies due or to become due from any obligor to the junior secured parties or to the chargee (whether for its own account or as security trustee and agent for the junior secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts and deposits by way of first fixed charge. See the mortgage charge document for full details. Fully Satisfied
19 December 2006	Delivered on: 3 January 2007 Satisfied on: 16 April 2008 Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (The Senior Security Agent) Classification: Security over shares agreement Secured details: All monies due or to become due from any obligor to the senior secured parties or to the chargee (whether for its own account or as trustee for the senior secured parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio means the shares and the related assets, meaning all the shares of the share capital of the target, related assets means all dividends interest and other monies. See the mortgage charge document for full details. Fully Satisfied
24 October 2006	Delivered on: 9 November 2006 Satisfied on: 3 March 2007 Persons entitled: Dresdner Bank Ag,Niederlassung Luxemburg (The Security Agent) Classification: A security over cash agreement Secured details: All monies due or to become due from any obligor to the junior finance parties or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts meaning the holding account liquidity reserve account voluntarty prepayment account and mandatory prepayment account and deposits being each credit balance from time to time on any account. See the mortgage charge document for full details. Fully Satisfied
24 October 2006	Delivered on: 9 November 2006 Satisfied on: 16 April 2008 Persons entitled: Dresdner Bank Ag,Niederlassung Luxemburg (The Security Agent) Classification: Security over shares agreement Secured details: All monies due or to become due from any obligor to the senior finance parties or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio meaning the shares being all the shares of the shares capital of electricinvest aquisitions limited and the related rights being all dividends interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied
24 October 2006	Delivered on: 9 November 2006 Satisfied on: 16 April 2008 Persons entitled: Dresdner Bank Ag,Niederlassung Luxemburg (The Security Agent) Classification: Security over shares agreement Secured details: All monies due or to become due from any obligor to the junior finance parties or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio meaning the shares being all the shares of the shares capital of electricinvest aquisitions limited and the related rights being all dividends interest and other monies payable. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2023	Full accounts made up to 31 March 2023 (23 pages)
6 September 2023	Director's details changed for Mr Maxime Jean Pierre Jacqz on 6 September 2023 (2 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
21 April 2023	Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023 (2 pages)
8 February 2023	Appointment of Ms Charlotte Lois Walker as a director on 7 February 2023 (2 pages)
8 February 2023	Termination of appointment of Dominic Lee Spiri as a director on 7 February 2023 (1 page)
8 February 2023	Appointment of Mr Maxime Jean Pierre Jacqz as a director on 7 February 2023 (2 pages)
8 February 2023	Termination of appointment of Mohamed Adel El Gazzar as a director on 7 February 2023 (1 page)
21 November 2022	Full accounts made up to 31 March 2022 (23 pages)
8 September 2022	Director's details changed for Mr Mohamed Adel El Gazzar on 8 September 2022 (2 pages)
1 September 2022	Director's details changed (2 pages)
25 August 2022	Termination of appointment of Ronald Robert Schweizer as a director on 29 July 2022 (1 page)
2 August 2022	Confirmation statement made on 2 August 2022 with updates (5 pages)
25 November 2021	Full accounts made up to 31 March 2021 (23 pages)
2 August 2021	Confirmation statement made on 2 August 2021 with updates (5 pages)
12 November 2020	Full accounts made up to 31 March 2020 (23 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
19 February 2020	Director's details changed for Mr Ronald Schweizer on 12 December 2019 (2 pages)
10 February 2020	Director's details changed for Mr Ronald Schweizer on 12 December 2019 (2 pages)
25 January 2020	Director's details changed for Mr Mohamed Adel El Gazzar on 1 July 2019 (2 pages)
11 December 2019	Full accounts made up to 31 March 2019 (25 pages)
11 December 2019	Appointment of Mr Dominic Lee Spiri as a director on 9 December 2019 (2 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (5 pages)
16 November 2018	Full accounts made up to 31 March 2018 (20 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
12 December 2017	Full accounts made up to 31 March 2017 (20 pages)
12 December 2017	Full accounts made up to 31 March 2017 (20 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (5 pages)
8 February 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 8 February 2017 (1 page)
28 September 2016	Full accounts made up to 31 March 2016 (15 pages)
28 September 2016	Full accounts made up to 31 March 2016 (15 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
18 July 2016	Secretary's details changed for Mr Alwyn Whitford on 19 July 2011 (1 page)
18 July 2016	Secretary's details changed for Mr Alwyn Whitford on 19 July 2011 (1 page)
25 May 2016	Registered office address changed from 15th Floor the Shard 32 London Bridge Street London SE1 9SG to 11 Old Jewry 7th Floor London EC2R 8DU on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from 15th Floor the Shard 32 London Bridge Street London SE1 9SG to 11 Old Jewry 7th Floor London EC2R 8DU on 25 May 2016 (1 page)
5 May 2016	Appointment of Mr Mohamed El Gazzar as a director on 29 April 2016 (2 pages)
5 May 2016	Termination of appointment of Kevin James Keough as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Martin Tohtee Tan as a director (1 page)
5 May 2016	Appointment of Mr Ronald Schweizer as a director on 29 April 2016 (2 pages)
5 May 2016	Termination of appointment of Martin Tohtee Tan as a director (1 page)
5 May 2016	Termination of appointment of Kevin James Keough as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of a director (1 page)
5 May 2016	Appointment of Mr Mohamed El Gazzar as a director on 29 April 2016 (2 pages)
5 May 2016	Appointment of Mr Ronald Schweizer as a director on 29 April 2016 (2 pages)
12 December 2015	Full accounts made up to 31 March 2015 (14 pages)
12 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 510,000,001 (5 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 510,000,001 (5 pages)
28 May 2015	Appointment of Mr Kevin James Keough as a director on 25 May 2015 (2 pages)
28 May 2015	Appointment of Mr Kevin James Keough as a director on 25 May 2015 (2 pages)
28 May 2015	Termination of appointment of Thor Philip-Stuart Johnsen as a director on 25 May 2015 (1 page)
28 May 2015	Termination of appointment of Thor Philip-Stuart Johnsen as a director on 25 May 2015 (1 page)
24 December 2014	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 15Th Floor the Shard 32 London Bridge Street London SE1 9SG on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 15Th Floor the Shard 32 London Bridge Street London SE1 9SG on 24 December 2014 (1 page)
22 December 2014	Registered office address changed from 15 Sloane Square London SW1W 8ER to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 15 Sloane Square London SW1W 8ER to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2014 (1 page)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
9 December 2014	Full accounts made up to 31 March 2014 (14 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 510,000,001 (5 pages)
18 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 510,000,001 (5 pages)
1 April 2014	Appointment of Mr Martin Toh Tee Tan as a director (2 pages)
1 April 2014	Appointment of Mr Martin Toh Tee Tan as a director (2 pages)
1 April 2014	Termination of appointment of Henry Thompson as a director (1 page)
1 April 2014	Termination of appointment of Henry Thompson as a director (1 page)
18 November 2013	Full accounts made up to 31 March 2013 (15 pages)
18 November 2013	Full accounts made up to 31 March 2013 (15 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
10 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
17 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (8 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
30 July 2012	Termination of appointment of Asim Zafar as a director (1 page)
30 July 2012	Termination of appointment of Asim Zafar as a director (1 page)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
19 April 2011	Termination of appointment of Ian Thom as a secretary (1 page)
19 April 2011	Termination of appointment of Ian Thom as a secretary (1 page)
19 April 2011	Appointment of Mr Alwyn Whitford as a secretary (2 pages)
19 April 2011	Appointment of Mr Alwyn Whitford as a secretary (2 pages)
10 December 2010	Full accounts made up to 31 March 2010 (11 pages)
10 December 2010	Full accounts made up to 31 March 2010 (11 pages)
29 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
27 April 2010	Termination of appointment of Qaisar Zaman as a director (2 pages)
27 April 2010	Termination of appointment of Qaisar Zaman as a director (2 pages)
27 April 2010	Appointment of Thorsten Philip-Stuart Johnsen as a director (3 pages)
27 April 2010	Appointment of Thorsten Philip-Stuart Johnsen as a director (3 pages)
11 February 2010	Statement of company's objects (2 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 February 2010	Statement of company's objects (2 pages)
16 December 2009	Full accounts made up to 31 March 2009 (11 pages)
16 December 2009	Full accounts made up to 31 March 2009 (11 pages)
16 November 2009	Secretary's details changed for Ian Thom on 3 November 2009 (3 pages)
16 November 2009	Secretary's details changed for Ian Thom on 3 November 2009 (3 pages)
16 November 2009	Secretary's details changed for Ian Thom on 3 November 2009 (3 pages)
2 November 2009	Director's details changed for Qaisar Zaman on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Dr Henry Alexander Thompson on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Dr Henry Alexander Thompson on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Asim Zafar on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Qaisar Zaman on 16 October 2009 (3 pages)
2 November 2009	Director's details changed for Asim Zafar on 16 October 2009 (3 pages)
25 August 2009	Return made up to 18/07/09; full list of members (7 pages)
25 August 2009	Return made up to 18/07/09; full list of members (7 pages)
14 January 2009	Full accounts made up to 31 March 2008 (11 pages)
14 January 2009	Full accounts made up to 31 March 2008 (11 pages)
11 August 2008	Return made up to 18/07/08; full list of members (6 pages)
11 August 2008	Return made up to 18/07/08; full list of members (6 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2008	Particulars of mortgage/charge (5 pages)
4 January 2008	Particulars of mortgage/charge (5 pages)
4 January 2008	Particulars of mortgage/charge (9 pages)
4 January 2008	Particulars of mortgage/charge (9 pages)
3 January 2008	Group of companies' accounts made up to 31 March 2007 (44 pages)
3 January 2008	Group of companies' accounts made up to 31 March 2007 (44 pages)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Return made up to 18/07/07; full list of members (6 pages)
29 August 2007	Return made up to 18/07/07; full list of members (6 pages)
29 August 2007	Director's particulars changed (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New secretary appointed (2 pages)
3 January 2007	Nc inc already adjusted 07/12/06 (1 page)
3 January 2007	Particulars of mortgage/charge (7 pages)
3 January 2007	Particulars of mortgage/charge (6 pages)
3 January 2007	Particulars of mortgage/charge (7 pages)
3 January 2007	Particulars of mortgage/charge (6 pages)
3 January 2007	Particulars of mortgage/charge (7 pages)
3 January 2007	Nc inc already adjusted 07/12/06 (1 page)
3 January 2007	Particulars of mortgage/charge (7 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2006	Ad 07/12/06--------- Â£ si 510000000@1=510000000 Â£ ic 1/510000001 (2 pages)
18 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2006	Ad 07/12/06--------- Â£ si 510000000@1=510000000 Â£ ic 1/510000001 (2 pages)
9 November 2006	Particulars of mortgage/charge (7 pages)
9 November 2006	Particulars of mortgage/charge (6 pages)
9 November 2006	Particulars of mortgage/charge (6 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Particulars of mortgage/charge (6 pages)
9 November 2006	Particulars of mortgage/charge (7 pages)
9 November 2006	Particulars of mortgage/charge (6 pages)
12 October 2006	Registered office changed on 12/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ (1 page)
12 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
5 October 2006	Company name changed electricinvest holding co limite d\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed electricinvest holding co limite d\certificate issued on 05/10/06 (2 pages)
2 October 2006	Company name changed hackremco (no. 2408) LIMITED\certificate issued on 02/10/06 (3 pages)
2 October 2006	Company name changed hackremco (no. 2408) LIMITED\certificate issued on 02/10/06 (3 pages)
18 July 2006	Incorporation (16 pages)
18 July 2006	Incorporation (16 pages)

Electricinvest Holding Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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