ELECTREN UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SW

Company number 08312914
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address REGINA HOUSE 2ND FLOOR, 1-5 QUEEN STREET, LONDON, EC4N 1SW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Sergio Jimenez Pinilla as a director on 16 June 2016. The most likely internet sites of ELECTREN UK LIMITED are www.electrenuk.co.uk, and www.electren-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electren Uk Limited is a Private Limited Company. The company registration number is 08312914. Electren Uk Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Electren Uk Limited is Regina House 2nd Floor 1 5 Queen Street London Ec4n 1sw. . PALAZON QUEVEDO, Esteban is a Secretary of the company. AGUIRRE FERNANDEZ, Jose Maria is a Director of the company. FERNANDEZ EGUILUZ, Francisco Javier is a Director of the company. JIMENEZ PINILLA, Sergio is a Director of the company. TEULON RAMIREZ, Javier is a Director of the company. Secretary GALLEGO LOPEZ, Araceli has been resigned. Director DE BUSTAMENTE VEGA, Ricardo Martin has been resigned. Director DIAZ, Ramon Jesus Rivera has been resigned. Director GARCIA-INES ALCALDE, Miguel has been resigned. Director GOMEZ-ZAMALLOA BARAIBAR, Gonzalo Juan has been resigned. Director MUNOZ, Manuel Alvarez has been resigned. Director WENCEL, Luis Maria Escondrillas has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PALAZON QUEVEDO, Esteban
Appointed Date: 28 July 2016
Director
AGUIRRE FERNANDEZ, Jose Maria
Appointed Date: 12 May 2016
69 years old
Director
FERNANDEZ EGUILUZ, Francisco Javier
Appointed Date: 02 February 2015
62 years old
Director
JIMENEZ PINILLA, Sergio
Appointed Date: 16 June 2016
51 years old
Director
TEULON RAMIREZ, Javier
Appointed Date: 02 February 2015
53 years old

Resigned Directors

Secretary
GALLEGO LOPEZ, Araceli
Resigned: 28 July 2016
Appointed Date: 29 November 2012
Director
DE BUSTAMENTE VEGA, Ricardo Martin
Resigned: 02 February 2015
Appointed Date: 29 November 2012
69 years old
Director
DIAZ, Ramon Jesus Rivera
Resigned: 02 February 2015
Appointed Date: 29 November 2012
75 years old
Director
GARCIA-INES ALCALDE, Miguel
Resigned: 16 June 2016
Appointed Date: 02 February 2015
52 years old
Director
GOMEZ-ZAMALLOA BARAIBAR, Gonzalo Juan
Resigned: 12 May 2016
Appointed Date: 29 November 2012
65 years old
Director
MUNOZ, Manuel Alvarez
Resigned: 02 February 2015
Appointed Date: 29 November 2012
66 years old
Director
WENCEL, Luis Maria Escondrillas
Resigned: 02 February 2015
Appointed Date: 29 November 2012
66 years old

Persons With Significant Control

Acs Actividades De Construccion Y Servicios, S.A
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more

ELECTREN UK LIMITED Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Dec 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Appointment of Sergio Jimenez Pinilla as a director on 16 June 2016
01 Nov 2016
Termination of appointment of Miguel Garcia-Ines Alcalde as a director on 16 June 2016
01 Nov 2016
Termination of appointment of Araceli Gallego Lopez as a secretary on 28 July 2016
...
... and 17 more events
11 Dec 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
27 Feb 2013
Register(s) moved to registered inspection location
27 Feb 2013
Register inspection address has been changed
13 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Incorporation

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