ELECTRA-NET (UK) LIMITED

active Company number 03419833

Private Limited by Shares · Incorporated on 14th Aug 1997

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SIC code: 43210
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELECTRA-NET (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Electrical installation.

4 Directors View directors

40 Companies at address View all 1042 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

43210 — Electrical installation

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	24th Sep 2015		Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	24th Sep 2015		Not recorded	View profile
Neal Bates	Director	22nd May 2026	This company	British	View profile
Richard Holroyd	Director	14th Dec 2021		British	View profile
Capita Business Services Ltd	Corporate PSC	1st Jul 2022	—	—	View profile
Electra-Net Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 39

Company	Number	Incorporated	Status
CAPITA SHARED SERVICES LIMITED	13497834	7th Jul 2021	active
SMART DCC LIMITED	08641679	7th Aug 2013	active
RE (REGIONAL ENTERPRISE) LIMITED	08615172	18th Jul 2013	active
CAPITA GMPS TRUSTEES LIMITED	08370361	22nd Jan 2013	active
CPLAS TRUSTEES LIMITED	08209916	11th Sep 2012	active

Showing the latest 5 of 39 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Aug 1997
Company type: Private Limited by Shares
SIC code: 43210
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Aug 1997 Company incorporated
14th Aug 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
14th Aug 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
14th Aug 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Aug 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Aug 1997 Karen Richards appointed as Director
14th Aug 1997 Philip Silverstone appointed as Director
14th Aug 1997 Andrew Crouch appointed as Director
14th Aug 1997 Karen Richards appointed as Secretary
1st Dec 1997 Karen Richards resigned as Director
1st Dec 1997 Andrew Richards appointed as Director
30th Oct 2001 Philip Silverstone resigned as Director
15th Jan 2008 Andrew Crouch resigned as Director
15th Jan 2008 Justin Tarrant appointed as Director
15th Jan 2008 Karen Richards appointed as Director
22nd Apr 2013 Justin Tarrant resigned as Director
22nd Apr 2013 Graham Firth appointed as Director
24th Sep 2015 Graham Firth resigned as Director
24th Sep 2015 Andrew Richards resigned as Director
24th Sep 2015 Karen Richards resigned as Director
24th Sep 2015 Peter Hands appointed as Director
24th Sep 2015 Lisa Oxley appointed as Director
24th Sep 2015 Richard Shearer appointed as Director
24th Sep 2015 Karen Richards resigned as Secretary
24th Sep 2015 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
24th Sep 2015 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
6th Apr 2016 Electra-Net Group Limited appointed as Corporate PSC
30th Apr 2016 Peter Hands resigned as Director
18th May 2016 Lisa Oxley resigned as Director
27th Jul 2016 Jason Carter appointed as Director
21st Dec 2016 Ian Jarvis appointed as Director
31st Dec 2016 Richard Shearer resigned as Director
15th Feb 2017 Jason Carter resigned as Director
1st Mar 2017 Matthew Pickford appointed as Director
9th Nov 2017 Ian Jarvis resigned as Director
9th Nov 2017 Nicholas Dale appointed as Director
29th Nov 2017 Matthew Pickford resigned as Director
13th Dec 2017 Andrew Bullock appointed as Director
3rd Jul 2020 Paul-Simon Key appointed as Director
7th Jul 2020 Andrew Bullock resigned as Director
28th May 2021 Nicholas Dale resigned as Director
14th Dec 2021 Andrew Bullock appointed as Director
14th Dec 2021 Richard Holroyd appointed as Director
14th Dec 2021 Marc Henson appointed as Director
4th Jan 2022 Andrew Bullock resigned as Director
11th Jan 2022 Hume Jones appointed as Director
28th Jan 2022 Paul-Simon Key resigned as Director
1st Jul 2022 Capita Business Services Ltd appointed as Corporate PSC
1st Jul 2022 Electra-Net Group Limited ceased to be a Corporate PSC
31st Jul 2025 Marc Henson resigned as Director
11th May 2026 Hume Jones resigned as Director
22nd May 2026 Neal Bates appointed as Director
30th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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