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Electricinvest Holding Company Limited

05879146

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 18/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Alwyn Whitford

secretary · Since 15/04/2011

Mr Maxime Jean Pierre Jacqz

director · Since 07/02/2023

OPERATING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Ms Jinzi Guo

director · Since 20/12/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Persons with Significant Control

Ei Ventures Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 05879138 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES)

Created 19/12/2007Registered 04/01/2008Satisfied 04/09/2012
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES)

Created 19/12/2007Registered 04/01/2008Satisfied 13/08/2012
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (THE SENIOR SECURITY AGENT)

Created 19/12/2006Registered 03/01/2007Satisfied 16/04/2008
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (THE JUNIOR SECURITY AGENT)

Created 19/12/2006Registered 03/01/2007Satisfied 16/04/2008
charge
satisfied

DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (THE JUNIOR SECURITY AGENT)

Created 19/12/2006Registered 03/01/2007Satisfied 16/04/2008
charge
satisfied

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT)

Created 24/10/2006Registered 09/11/2006Satisfied 16/04/2008
charge
satisfied

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT)

Created 24/10/2006Registered 09/11/2006Satisfied 03/03/2007
charge
satisfied

DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT)

Created 24/10/2006Registered 09/11/2006Satisfied 16/04/2008