Company Active LTD

Company profile

Electra-Net (UK) Limited

Electra-Net (UK) Limited is a UK company with status active founded in 1997.

CRN
03419833
Founded
1997
Age
28

Overview

Legal name
ELECTRA-NET (UK) LIMITED
Region
Unknown
Registered address
FIRST FLOOR, 2 KINGDOM STREET
PADDINGTON
LONDON
ENGLAND
W2 6BD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Electra-Net (UK) Limited
CRN 03419833
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Ultimate controller Active PLC
Capita PLC
CRN 02081330

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£383
Employees
129

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change Corporate Director Company With Change Date

Officers

CH02 | Transaction MzQ0NDU4NzQ0NmFkaXF6a2N4

Published 22 Nov 2024 12:08

22 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0NDU4NzM2NWFkaXF6a2N4

Published 22 Nov 2024 12:08

19 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0NDA5NzA3MmFkaXF6a2N4

Published 19 Nov 2024 11:25

18 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MzczNjg5N2FkaXF6a2N4

Published 18 Nov 2024 04:01

23 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNjgxMDQ4N2FkaXF6a2N4

Published 23 Sep 2024 09:05

14 Aug
1997

Incorporated

Inception

Company registered at Companies House