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Electron Green Limited

13723717

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

54 Charlotte Street, London, W1T 2NS
Incorporated 04/11/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

35110
Production of electricity
43210
Electrical installation
62090
Other information technology service activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Daniel Martin Green

director · Since 04/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Gordon Ian Kuper

director · Since 20/01/2023

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr William George Thomas Sneyd

director · Since 20/01/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Amit Sharad Oza

director · Since 05/06/2026

ZAMBIAN · ENGLAND · Age 47

Daniel Martin Green

director · Since 04/11/2021

British · England · Age 59

William George Thomas Sneyd

director · Since 20/01/2023

Irish · England · Age 57

Gordon Ian Kuper

director · Since 20/01/2023

British · England · Age 51

Amit Sharad Oza

director · Since 05/06/2026

Zambian · England · Age 47

Former

Robin Watson

director · Resigned 01/07/2026

Mr Robin Watson

director · Resigned 01/07/2026

Persons with Significant Control

Mr Daniel Martin Green

50–75% shares
50–75% votes
Appoint directors

British · England · Age 59

54, Charlotte Street, London, W1T 2NS

Notified 04/11/2021

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line154 Charlotte Street
2026-09-13

54 CHARLOTTE STREET

post townLondon
2026-09-13

LONDON

officer appointedGREEN, Daniel Martin
2026-09-13
officer appointedKUPER, Gordon Ian
2026-09-13
officer appointedOZA, Amit Sharad
2026-09-13
officer appointedSNEYD, William George Thomas
2026-09-13

CompanyRankvs 241+ SIC 35110 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.29× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2023

Net Worth

£5.6M

Balance sheet strength

Cash

£6.5M

Cash in the bank

Net Current Assets

£5.6M

Working capital

Current Assets

£6.9M

Current Liabilities

£1.3M

Fixed Assets

£13k

Debtors

£473k

7avg. employees

Balance Sheet

Assets less current liabilities£5.6M
Prepared with Sage Accounts Production Advanced 2021 - FRS102_2021

EstimatesDerived

YearCurrent Ratio
20235.29

Derived from filed accounts. Not audited figures.

Filing History42 filings

RESOLUTIONS

resolution

26/08/20261 page · PDF
PSC changed

change to a person with significant control

18/08/20262 pages · PDF
Shares allotted

capital allotment shares

18/08/20263 pages · PDF
Shares allotted

capital allotment shares

17/08/20263 pages · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
MA

memorandum articles

06/06/202638 pages · PDF
RESOLUTIONS

resolution

06/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20259 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20251 page · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Shares allotted

capital allotment shares

11/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20249 pages · PDF
MA

memorandum articles

07/11/202438 pages · PDF
RESOLUTIONS

resolution

07/11/202411 pages · PDF
Shares allotted

capital allotment shares

30/10/20243 pages · PDF
Shares allotted

capital allotment shares

01/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

26/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

26/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/11/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20239 pages · PDF
Shares allotted

capital allotment shares

07/09/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20231 page · PDF
MA

memorandum articles

17/06/202339 pages · PDF
Accounts date changed

change account reference date company previous extended

15/06/20231 page · PDF
Shares allotted

capital allotment shares

06/06/20234 pages · PDF
Director appointed

appoint person director company with name date

27/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/03/20232 pages · PDF
RESOLUTIONS

resolution

27/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20224 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20221 page · PDF
Shares allotted

capital allotment shares

25/07/20224 pages · PDF
MA

memorandum articles

25/07/202227 pages · PDF
RESOLUTIONS

resolution

25/07/20222 pages · PDF
SH02

capital alter shares subdivision

25/07/20224 pages · PDF
Incorporated

incorporation company

04/11/202110 pages · PDF