ELECTRA-NET (UK) LIMITED
Company details
- Registered name
- ELECTRA-NET (UK) LIMITED
- Company number
- 03419833
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
- Company type
- Private limited company
- Incorporated on
- 14 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jul 2027
- Confirmation statement — last
- 30 Jun 2026
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Director appointed | — | BATES, Neal |
| 11/05/2026 | Director resigned | JONES, Hume | — |
| 31/07/2025 | Director resigned | HENSON, Marc David | — |
| 01/07/2022 | Person with significant control ceased | Electra-Net Group Limited | — |
| 01/07/2022 | Person with significant control added | — | Capita Business Services Ltd |
| 28/01/2022 | Director resigned | KEY, Paul-Simon | — |
| 11/01/2022 | Director appointed | — | JONES, Hume |
| 04/01/2022 | Director resigned | BULLOCK, Andrew Robert, Director | — |
| 14/12/2021 | Director appointed | — | HENSON, Marc David |
| 14/12/2021 | Director appointed | — | BULLOCK, Andrew Robert, Director |
| 14/12/2021 | Director appointed | — | HOLROYD, Richard Charles |
| 28/05/2021 | Director resigned | DALE, Nicholas Siegfried | — |
| 07/07/2020 | Director resigned | BULLOCK, Andrew Robert, Director | — |
| 03/07/2020 | Director appointed | — | KEY, Paul-Simon |
| 13/12/2017 | Director appointed | — | BULLOCK, Andrew Robert, Director |
| 29/11/2017 | Director resigned | PICKFORD, Matthew Edward | — |
| 09/11/2017 | Director resigned | JARVIS, Ian Edward | — |
| 09/11/2017 | Director appointed | — | DALE, Nicholas Siegfried |
| 01/03/2017 | Director appointed | — | PICKFORD, Matthew Edward |
| 15/02/2017 | Director resigned | CARTER, Jason Paul | — |
Financial highlights
No figures could be read from the accounts filed on 16 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ELECTRA-NET (UK) LIMITED (03419833)
ELECTRA-NET (UK) LIMITED is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419833. Its registered office is at First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Capita Business Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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