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Affiliates

Contact details

Officers13

Events2

Documents92

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

ELEQTRA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Mar 2005 (19 years ago)

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Summary

NameELEQTRA LIMITED
Historical names
  • ELEQTRA (INFRACO) LIMITED
  • INFRACO MANAGEMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05390107
LEI Code
  • 549300RRAOWX3J5N7044
Incorporation Date11 Mar 2005 (19 years ago) / 835 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADA H**************

ActiveUnited Kingdom

LEONA****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 55 LUDGATE HILL, EC4M 7JW

Officers

individual

IndividualUnited Kingdom

Mr Richard Parry

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Parry, Richard Pryce

Director


Appointed on01 Apr 2005

Country of residenceUnited States

individual

IndividualUnited Kingdom

Chartwell Ltd

Director


Appointed on11 Mar 2005

Resigned on01 Apr 2005

individual

IndividualUnited States

Cohen Gad

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hamilton, Ebbe Alexander

Secretary


Appointed on15 Jun 2006

Resigned on01 Apr 2020

Country of residenceEngland

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Events

Old value

26 Apr 2015

Name changeELEQTRA (INFRACO) LIMITED

24 Feb 2010

Name changeINFRACO MANAGEMENT SERVICES LIMITED

Documents

DateNameTypeDocument
22 Feb 2022Capital alter shares subdivisionSH02View
18 Feb 2022Confirmation statement with updatesCS01View
15 Feb 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300RRAOWX3J5N7044
  • Legal nameELEQTRA LIMITED
  • Registration date16 Sep 2014
  • StatusActiveExpired
  • Other namesInfraco Management Services Limited, Eleqtra (Infraco) Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal09 Mar 2019

Frequently asked questions

Where is ELEQTRA LIMITED's headquarters?

ELEQTRA LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 55 LUDGATE HILL, EC4M 7JW

What is ELEQTRA LIMITED's industry?

ELEQTRA LIMITED is in the industry of Other business support service activities n.e.c.

What year was ELEQTRA LIMITED started?

ELEQTRA LIMITED was started in 2005

What is the LEI number of ELEQTRA LIMITED?

ELEQTRA LIMITED LEI number is 549300RRAOWX3J5N7044

Sources: Companies House