Eleqtra Limited in LONDON

Eleqtra Limited LONDON

Founded in 2005, Eleqtra, classified under reg no. 05390107 is an active company. Currently registered at 55 Ludgate Hill EC4M 7JW, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2015/04/26 Eleqtra Limited is no longer carrying the name Eleqtra (infraco).

The firm has 2 directors, namely Gad C., Richard P.. Of them, Gad C., Richard P. have been with the company the longest, being appointed on 1 April 2005. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eleqtra Limited Address / Contact

Office Address	55 Ludgate Hill
Town	London
Post code	EC4M 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05390107
Date of Incorporation	Fri, 11th Mar 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (315 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Gad C.

Position: Director

Appointed: 01 April 2005

Richard P.

Position: Director

Appointed: 01 April 2005

Ebbe H.

Position: Secretary

Appointed: 15 June 2006

Resigned: 01 April 2020

Anthony C.

Position: Director

Appointed: 01 July 2005

Resigned: 31 August 2006

Ebbe H.

Position: Director

Appointed: 15 April 2005

Resigned: 01 April 2020

Jonathan H.

Position: Director

Appointed: 15 April 2005

Resigned: 11 November 2009

Gad C.

Position: Secretary

Appointed: 01 April 2005

Resigned: 15 June 2006

Stealth Energy Company Llc

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 01 April 2005

Stealth Energy Company Llc

Position: Corporate Secretary

Appointed: 11 March 2005

Resigned: 01 April 2005

Chartwell Ltd

Position: Corporate Director

Appointed: 11 March 2005

Resigned: 01 April 2005

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Gad C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ebbe H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gad C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ebbe H.

Notified on	6 April 2016
Ceased on	11 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Eleqtra (infraco)	April 26, 2015
Infraco Management Services	February 24, 2010

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, May 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, May 2024	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, March 2023	accounts	Free Download (13 pages)
SH02	Sub-division of shares on 2016/12/09 filed on: 22nd, February 2022	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 28th, May 2021	accounts	Free Download (26 pages)
AD01	Address change date: 2020/11/18. New Address: C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW. Previous address: 5 Margaret Street London W1W 8RG United Kingdom filed on: 18th, November 2020	address	Free Download (1 page)
AD01	Address change date: 2020/11/18. New Address: C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW. Previous address: C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW United Kingdom filed on: 18th, November 2020	address	Free Download (1 page)
AD01	Address change date: 2020/11/18. New Address: 55 Ludgate Hill London EC4M 7JW. Previous address: C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW United Kingdom filed on: 18th, November 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, November 2019	accounts	Free Download (26 pages)
AD01	Address change date: 2019/04/01. New Address: 5 Margaret Street London W1W 8RG. Previous address: 2 Conduit Street London W1S 2XB United Kingdom filed on: 1st, April 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 29th, November 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (25 pages)
AD01	Address change date: 2017/07/28. New Address: 2 Conduit Street London W1S 2XB. Previous address: 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom filed on: 28th, July 2017	address	Free Download (1 page)
AD01	Address change date: 2017/07/18. New Address: 2-3 Conduit Street 2nd Floor London W1S 2XB. Previous address: Eastgate House 16-19 Eastcastle Street London W1W 8DA filed on: 18th, July 2017	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, January 2017	incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 19th, January 2017	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 2nd, March 2015	auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 11th, December 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 11th, December 2013	annual return	Free Download (6 pages)
SH01	1002.00 GBP is the capital in company's statement on 2013/12/11	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, November 2013	accounts	Free Download (22 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom filed on: 25th, April 2013	address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 25th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 30th, October 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 13th, October 2011	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, March 2011	resolution	Free Download (28 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 15th, March 2011	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 14th, March 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, March 2011	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 4th, December 2009	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/03/27 with shareholders record filed on: 27th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, August 2008	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 26th, August 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 25th, March 2008	accounts	Free Download (15 pages)
287	Registered office changed on 10/01/08 from: 22 conduit street, london, W1S 2XR filed on: 10th, January 2008	address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: 22 conduit street, london, W1S 2XR filed on: 10th, January 2008	address	Free Download (1 page)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 23rd, October 2006	accounts	Free Download (14 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 18/04/06	annual return
287	Registered office changed on 06/04/06 from: 12 saint jamess square, suite 505, london SW1Y 4RB filed on: 6th, April 2006	address	Free Download (1 page)
287	Registered office changed on 06/04/06 from: 12 saint jamess square, suite 505, london SW1Y 4RB filed on: 6th, April 2006	address	Free Download (1 page)
287	Registered office changed on 12/07/05 from: 80 haberdasher street, london, N1 6EJ filed on: 12th, July 2005	address	Free Download (1 page)
287	Registered office changed on 12/07/05 from: 80 haberdasher street, london, N1 6EJ filed on: 12th, July 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 11th, March 2005	incorporation	Free Download (16 pages)

Eleqtra Limited LONDON

Eleqtra Limited Address / Contact

Company Information / Profile

Company staff

Gad C.

Richard P.

Ebbe H.

Anthony C.

Ebbe H.

Jonathan H.

Gad C.

Stealth Energy Company Llc

Stealth Energy Company Llc

Chartwell Ltd

People with significant control

Company previous names

Company filings

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