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Electricinvest Holding Company Limited (No: 05879146)

Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND

Status: Active

Incorporated: 18-Jul-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MOHAMED ADEL EL GAZZAR ( DOB: Jan-1979   From: Apr-2016  )

Current Director: MOHAMED ADEL EL GAZZAR ( DOB: Jan-1979   From: Apr-2016  )

Current Director: MAXIME JEAN PIERRE JACQZ ( DOB: Feb-1979   From: Feb-2023  )

Current Director: RONALD SCHWEIZER ( DOB: Oct-1972   From: Apr-2016  )

Current Director: RONALD SCHWEIZER ( DOB: Oct-1972   From: Apr-2016  )

Current Director: DOMINIC LEE SPIRI ( DOB: Apr-1974   From: Dec-2019  )

Current Director: CHARLOTTE LOIS WALKER ( DOB: Mar-1985   From: Feb-2023  )

Current Secretary: ALWYN WHITFORD (   From: Apr-2011  )

Resigned Director: MOHAMED ADEL EL GAZZAR ( DOB: Jan-1979   From: Apr-2016   To: Feb-2023  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Jul-2006   To: Oct-2006  )

Resigned Director: THOR PHILIP-STUART JOHNSEN ( DOB: Aug-1972   From: Apr-2010   To: May-2015  )

Resigned Director: KEVIN JAMES KEOUGH (   From: May-2015   To: Apr-2016  )

Resigned Director: RONALD SCHWEIZER ( DOB: Oct-1972   From: Apr-2016   To: Jul-2022  )

Resigned Director: DOMINIC LEE SPIRI ( DOB: Apr-1974   From: Dec-2019   To: Feb-2023  )

Resigned Director: MARTIN TAN ( DOB: Mar-1961   From: Mar-2014   To: Apr-2016  )

Resigned Director: HENRY ALEXANDER THOMPSON ( DOB: Nov-1951   From: Oct-2006   To: Mar-2014  )

Resigned Director: ASIM ZAFAR ( DOB: Nov-1964   From: Oct-2006   To: Jul-2012  )

Resigned Director: QAISAR ZAMAN ( DOB: Jul-1962   From: Oct-2006   To: Apr-2010  )

Resigned Secretary: HACKWOOD SECRETARIES LIMITED (   From: Jul-2006   To: Jan-2007  )

Resigned Secretary: IAN THOM ( DOB: Aug-1962   From: Jan-2007   To: Apr-2011  )

Persons of Significant Control:

Ei Ventures Limited, 11 Old Jewry 7th Floor, London, EC2R 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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