ELEQTRA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEQTRA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEQTRA LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05390107. The accounts status is FULL and accounts are next due on 31/12/2023.
ELEQTRA LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05390107. The accounts status is FULL and accounts are next due on 31/12/2023.
ELEQTRA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
55 LUDGATE HILL
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELEQTRA (INFRACO) LIMITED (until 26/04/2015)
ELEQTRA (INFRACO) LIMITED (until 26/04/2015)
INFRACO MANAGEMENT SERVICES LIMITED (until 24/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD PRYCE PARRY | Nov 1951 | British | Director | 2005-04-01 | CURRENT |
| MR GAD COHEN | Jun 1964 | American | Director | 2005-04-01 | CURRENT |
| STEALTH ENERGY COMPANY LLC | Corporate Secretary | 2005-03-11 UNTIL 2005-04-01 | RESIGNED | ||
| JONATHAN HOFFMAN | Nov 1970 | United States | Director | 2005-04-15 UNTIL 2009-11-11 | RESIGNED |
| MR EBBE ALEXANDER HAMILTON | May 1965 | Swedish | Director | 2005-04-15 UNTIL 2020-04-01 | RESIGNED |
| ANTHONY RAYMOND CLAMP | Jun 1959 | British | Director | 2005-07-01 UNTIL 2006-08-31 | RESIGNED |
| MR EBBE ALEXANDER HAMILTON | May 1965 | Swedish | Secretary | 2006-06-15 UNTIL 2020-04-01 | RESIGNED |
| MR GAD COHEN | Jun 1964 | American | Secretary | 2005-04-01 UNTIL 2006-06-15 | RESIGNED |
| CHARTWELL LTD | Corporate Director | 2005-03-11 UNTIL 2005-04-01 | RESIGNED | ||
| STEALTH ENERGY COMPANY LLC | Corporate Director | 2005-03-11 UNTIL 2005-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ebbe Alexander Hamilton | 2016-04-06 - 2021-06-11 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gad Cohen | 2016-04-06 | 6/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Parry | 2016-04-06 | 11/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |