ELECTRICINVEST HOLDING COMPANY LIMITED
LONDON ELECTRICINVEST HOLDING CO LIMITED HACKREMCO (NO. 2408) LIMITED

Hellopages » City of London » City of London » EC3A 6AP
Company number 05879146
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are 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; Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of ELECTRICINVEST HOLDING COMPANY LIMITED are www.electricinvestholdingcompany.co.uk, and www.electricinvest-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electricinvest Holding Company Limited is a Private Limited Company. The company registration number is 05879146. Electricinvest Holding Company Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Electricinvest Holding Company Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . WHITFORD, Alwyn is a Secretary of the company. EL GAZZAR, Mohamed is a Director of the company. SCHWEIZER, Ronald Robert is a Director of the company. Secretary THOM, Ian has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director JOHNSEN, Thor Philip-Stuart has been resigned. Director KEOUGH, Kevin James has been resigned. Director TAN, Martin Tohtee has been resigned. Director THOMPSON, Henry Alexander has been resigned. Director ZAFAR, Asim has been resigned. Director ZAMAN, Qaisar has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 15 April 2011
Director
EL GAZZAR, Mohamed
Appointed Date: 29 April 2016
47 years old
Director
SCHWEIZER, Ronald Robert
Appointed Date: 29 April 2016
53 years old

Resigned Directors

Secretary
THOM, Ian
Resigned: 15 April 2011
Appointed Date: 30 January 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 30 January 2007
Appointed Date: 18 July 2006
Director
JOHNSEN, Thor Philip-Stuart
Resigned: 25 May 2015
Appointed Date: 14 April 2010
53 years old
Director
KEOUGH, Kevin James
Resigned: 29 April 2016
Appointed Date: 25 May 2015
65 years old
Director
TAN, Martin Tohtee
Resigned: 29 April 2016
Appointed Date: 31 March 2014
64 years old
Director
THOMPSON, Henry Alexander
Resigned: 31 March 2014
Appointed Date: 03 October 2006
74 years old
Director
ZAFAR, Asim
Resigned: 27 July 2012
Appointed Date: 03 October 2006
61 years old
Director
ZAMAN, Qaisar
Resigned: 14 April 2010
Appointed Date: 03 October 2006
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Ei Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRICINVEST HOLDING COMPANY LIMITED Events

08 Feb 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
28 Sep 2016
Full accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Jul 2016
Secretary's details changed for Mr Alwyn Whitford on 19 July 2011
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
...
... and 72 more events
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2006
Company name changed electricinvest holding co limite d\certificate issued on 05/10/06
02 Oct 2006
Company name changed hackremco (no. 2408) LIMITED\certificate issued on 02/10/06
18 Jul 2006
Incorporation

ELECTRICINVEST HOLDING COMPANY LIMITED Charges

19 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 13 August 2012
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (As Trustee for the Senior Secured Parties)
Description: The real property; the tangible moveable property; the…
19 December 2007
Security over shares agreement
Delivered: 4 January 2008
Status: Satisfied on 4 September 2012
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (As Trustee for the Senior Secured Parties)
Description: The charged portfolio meaning the shares in the share…
19 December 2006
Security over shares agreement
Delivered: 3 January 2007
Status: Satisfied on 16 April 2008
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (The Junior Security Agent)
Description: The charged portfolio means the shares and the related…
19 December 2006
Security over cash agreement
Delivered: 3 January 2007
Status: Satisfied on 16 April 2008
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (The Junior Security Agent)
Description: The accounts and deposits by way of first fixed charge. See…
19 December 2006
Security over shares agreement
Delivered: 3 January 2007
Status: Satisfied on 16 April 2008
Persons entitled: Dresdner Bank Ag, Niederlassung Luxemburg (The Senior Security Agent)
Description: The charged portfolio means the shares and the related…
24 October 2006
A security over cash agreement
Delivered: 9 November 2006
Status: Satisfied on 3 March 2007
Persons entitled: Dresdner Bank Ag,Niederlassung Luxemburg (The Security Agent)
Description: The accounts meaning the holding account liquidity reserve…
24 October 2006
Security over shares agreement
Delivered: 9 November 2006
Status: Satisfied on 16 April 2008
Persons entitled: Dresdner Bank Ag,Niederlassung Luxemburg (The Security Agent)
Description: The charged portfolio meaning the shares being all the…
24 October 2006
Security over shares agreement
Delivered: 9 November 2006
Status: Satisfied on 16 April 2008
Persons entitled: Dresdner Bank Ag,Niederlassung Luxemburg (The Security Agent)
Description: The charged portfolio meaning the shares being all the…

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