Active
Free data on 57M+ companies
Home > England & Wales Companies > ELECTRICITY FIRST LIMITED
Company Information for ELECTRICITY FIRST LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
|
Company Registration Number
 07233880 Private Limited Company
|
Company Overview
About Electricity First Ltd
ELECTRICITY FIRST LIMITED was founded on 2010-04-23 and has its registered office in London. The organisation's status is listed as "Active". Electricity First Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ELECTRICITY FIRST LIMITED | |
| Legal Registered Office | |
| 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Other companies in SE1 | |
Filing Information
| Company Number | 07233880 | |
|---|---|---|
| Company ID Number | 07233880 | |
| Date formed | 2010-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 13:59:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICITY FIRST LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ELECTRICITY FIRST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
LOI SHUN CHAN |
||
MARK JOHN HORSLEY |
||
ANDREW JOHN HUNTER |
||
TAK CHUEN EDMOND IP |
||
HING LAM KAM |
||
CHAO CHUNG, CHARLES TSAI |
||
CHI TIN WAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAI SUM TSO |
Director | ||
NEIL DOUGLAS MCGEE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
| 6 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
| RHINO BIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
| CANNON STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| BRIDGE STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| SEFE ENERGY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2000-01-11 | Active | |
| GLOBALIVE EXCHANGE SERVICES (UK) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| SPV BCP 9 LTD | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| NRF AMS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
| EDEN FARMA HOLDINGS LTD | Company Secretary | 2017-11-21 | CURRENT | 2017-11-14 | Active | |
| TPCG PARTNERS LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
| SPV BCP 8 LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
| CBG IMPACT OFFSET COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
| NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| WINGAS UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-02-12 | Active | |
| INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| DELIVEROO SP LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
| MAYO CLINIC (UK) LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
| PAXOS SERVICES LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
| EDEN GREEN HOLDINGS UK, LTD | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
| PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| PILENPAK UK LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
| SOFTSERVE SYSTEMS LTD | Company Secretary | 2017-07-03 | CURRENT | 2011-11-23 | Active | |
| DANBY PROPERTY HOLDINGS LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| INTERRITUS ALFA INVESTMENT LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Dissolved 2018-03-20 | |
| INTERRITUS ALFA LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Dissolved 2018-03-20 | |
| SPARK THERAPEUTICS UK LTD | Company Secretary | 2017-04-12 | CURRENT | 2016-08-03 | Active | |
| SKIP HOP UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-03-04 | Liquidation | |
| TWINCO CAPITAL M&O LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
| CK WILLIAM MIDCO 1 LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
| CK WILLIAM UK HOLDINGS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
| CKA HOLDINGS UK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-12 | Active | |
| CK WILLIAM MIDCO 2 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
| CK WILLIAM MIDCO 3 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
| DIWARRA HOLDING LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
| SCIENS REAL ASSETS INVESTMENT TRUST PLC | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-04-17 | |
| LENDWISE LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
| CIVITAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-07-14 | Active | |
| WILLIS ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
| SBFB UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
| BRITISH INCOME AND LENDING TRUST LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
| JCM SALIMA UK LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
| ROMANCE OF THE ROSE PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| TWINCO CAPITAL HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
| NOLASCO SCHULPEN HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
| WESTONMEAD FARM LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
| GED COASTCO LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-08-15 | |
| CZW 12345 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
| DAGENHAM GREEN LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
| COMMERZ REAL NORTH LTD | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| PAXOS TECHNOLOGY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
| TREISAR INVESTMENTS LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
| PROBITAS HOLDINGS (UK) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-07-03 | Active | |
| NEW BROOM LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2016-06-14 | |
| CK VEC UK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| DELTA TATL UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
| CONNING HOLDINGS LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-06-10 | Active | |
| UK RENEWABLE HOLDCO 3 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| UK RENEWABLE HOLDCO 2 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| UK RENEWABLE HOLDCO 1 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| PROJECT DOUGLAS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-27 | Dissolved 2016-08-16 | |
| NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
| NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
| PROBITAS 1492 SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-07-03 | Active | |
| FS HOLDING LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-04-04 | |
| ANTIGUO POWER LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
| NTAKA NICKEL HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
| SHARKNINJA EUROPE LTD | Company Secretary | 2015-03-24 | CURRENT | 2013-04-17 | Active | |
| DISCOVERY FINANCE COMPANY EUROPE LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| INTERRITUS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-07-15 | Active | |
| INTERRITUS ADVISORY LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| ROOFOODS LTD | Company Secretary | 2015-02-25 | CURRENT | 2012-08-03 | Active | |
| CZW 1234 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-05 | |
| RAILROAD INVEST LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
| RAILROAD INVEST 3 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
| RAILROAD INVEST 2 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
| WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
| PRUDENTIAL HEALTH HOLDINGS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
| PRUDENTIAL HEALTH SERVICES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
| PRUDENTIAL HEALTH INSURANCE LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-30 | |
| NRF 123 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-09-22 | |
| CHC ENERGY LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-01-16 | |
| PRUDENTIAL HEALTH LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-06-30 | |
| BEDROCK MANUFACTURING UK, LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
| AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
| ALCHEMIA ONCOLOGY EUROPE PTY LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
| HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-04-26 | |
| AUSTRALIAN GAS NETWORKS UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| CKH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
| PAH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| CKI GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| SAAB UK LTD | Company Secretary | 2014-03-11 | CURRENT | 1983-05-18 | Active | |
| PELASTAR CORNWALL LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
| PELASTAR UK LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
| EZE SOFTWARE EMEA LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1997-09-09 | Active | |
| KWASA INVEST LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
| NRF 2321 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-12 | |
| CMG (EUROPE) LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
| FALCK FIRE SERVICES UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
| AGRIGROUPE LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
| NRF IP SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| SEFE MARKETING & TRADING MEX (UK) 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Active | |
| SEFE MARKETING & TRADING MEX (UK) 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Active | |
| SEFE MARKETING & TRADING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1999-05-06 | Active | |
| SEFE LNG LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2008-08-22 | Active | |
| ROYAL GARDEN HOTEL LIMITED | Company Secretary | 2013-04-03 | CURRENT | 1995-04-11 | Active | |
| NORTON ROSE FULBRIGHT NOTICES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| EZE SOFTWARE EUROPE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
| SAFE PASSAGE NEUROMONITORING UK LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
| FILSON INTERNATIONAL UK, LTD | Company Secretary | 2012-12-28 | CURRENT | 2012-12-28 | Active - Proposal to Strike off | |
| SHIP 1 LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
| NETOTC LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-10-18 | |
| NETOTC SERVICES LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-04 | |
| ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
| CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
| VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
| 1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
| ATTENDS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
| ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
| ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
| ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
| PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
| TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
| NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
| COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
| ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
| CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
| UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
| RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
| GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
| GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
| NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
| GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
| ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
| ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
| FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
| NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
| G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
| FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
| BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active | |
| NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
| CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
| CKI UK CO 6 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
| CKI UK CO 5 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
| PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
| WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
| WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
| WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
| WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
| UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2012-09-11 | CURRENT | 2010-07-06 | Active | |
| UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2012-09-10 | CURRENT | 1992-09-01 | Active | |
| EASTERN POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
| LEA VALLEY UTILITIES LIMITED | Director | 2012-09-10 | CURRENT | 2007-01-08 | Active | |
| UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-01-26 | Active | |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2012-09-10 | CURRENT | 1994-09-05 | Active | |
| UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-12-20 | Active | |
| SOUTH EASTERN POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 1995-04-07 | Active | |
| UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2012-09-10 | CURRENT | 1996-04-18 | Active | |
| UK POWER NETWORKS (IDNO) LIMITED | Director | 2012-09-10 | CURRENT | 2008-01-31 | Active | |
| UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2012-09-10 | CURRENT | 2008-04-23 | Active | |
| LONDON POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 2000-02-15 | Active | |
| UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
| UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2012-09-10 | CURRENT | 1991-05-15 | Active | |
| UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2012-09-10 | CURRENT | 1988-03-08 | Active | |
| UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2012-09-10 | CURRENT | 1989-01-30 | Active | |
| UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2012-09-10 | CURRENT | 1999-11-03 | Active | |
| BETA CENTRAL PROFITS LIMITED | Director | 2012-08-20 | CURRENT | 2007-06-29 | Active | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2012-08-13 | CURRENT | 1998-03-17 | Active | |
| NORTHERN GAS NETWORKS FINANCE PLC | Director | 2012-08-13 | CURRENT | 2005-09-27 | Active | |
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 2004-08-24 | Active | |
| NORTHERN GAS NETWORKS LIMITED | Director | 2012-08-13 | CURRENT | 2004-06-30 | Active | |
| NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
| NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
| CKA HOLDINGS UK LIMITED | Director | 2017-09-20 | CURRENT | 2016-02-12 | Active | |
| CK WILLIAM UK HOLDINGS LIMITED | Director | 2017-04-21 | CURRENT | 2016-02-15 | Active | |
| CK WILLIAM MIDCO 2 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
| CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
| CK VEC UK LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| UK RENEWABLE HOLDCO 3 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| UK RENEWABLE HOLDCO 2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| UK RENEWABLE HOLDCO 1 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| CKH GAS INFRASTRUCTURE LIMITED | Director | 2014-08-20 | CURRENT | 2014-05-22 | Active | |
| AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| AUSTRALIAN GAS NETWORKS UK LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-22 | Active | |
| PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| CKI GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| PG (APRIL) LIMITED | Director | 2012-01-17 | CURRENT | 2007-04-19 | Active | |
| BETA CENTRAL PROFITS LIMITED | Director | 2012-01-17 | CURRENT | 2007-06-29 | Active | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2011-01-04 | CURRENT | 1998-03-17 | Active | |
| NORTHERN GAS NETWORKS FINANCE PLC | Director | 2011-01-04 | CURRENT | 2005-09-27 | Active | |
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2011-01-04 | CURRENT | 2004-08-24 | Active | |
| NORTHERN GAS NETWORKS LIMITED | Director | 2011-01-04 | CURRENT | 2004-06-30 | Active | |
| WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
| WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
| WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
| WESTERN GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
| NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
| ICENI WATERS LIMITED | Director | 2011-08-02 | CURRENT | 2007-02-19 | Liquidation | |
| CKH UK CO 7 LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
| UK ELECTRICITY NETWORK HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| UK WATER (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| CKI UK CO 6 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
| CKI UK CO 5 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
| UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2010-10-29 | CURRENT | 1992-09-01 | Active | |
| EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
| LEA VALLEY UTILITIES LIMITED | Director | 2010-10-29 | CURRENT | 2007-01-08 | Active | |
| UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
| UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2010-10-29 | CURRENT | 1994-09-05 | Active | |
| UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-12-20 | Active | |
| SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1995-04-07 | Active | |
| UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1996-04-18 | Active | |
| UK POWER NETWORKS (IDNO) LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-31 | Active | |
| UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2010-10-29 | CURRENT | 2008-04-23 | Active | |
| LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
| UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
| UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2010-10-29 | CURRENT | 1991-05-15 | Active | |
| UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2010-10-29 | CURRENT | 1988-03-08 | Active | |
| UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1989-01-30 | Active | |
| UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
| UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
| UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
| CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
| SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
| PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| NORTHERN GAS NETWORKS FINANCE PLC | Director | 2006-12-01 | CURRENT | 2005-09-27 | Active | |
| CKI UK WATER LIMITED | Director | 2006-12-01 | CURRENT | 2004-04-05 | Liquidation | |
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 2004-08-24 | Active | |
| NORTHERN GAS NETWORKS LIMITED | Director | 2006-12-01 | CURRENT | 2004-06-30 | Active | |
| J2 PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-15 | Active | |
| CKI GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
| WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
| WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
| WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
| WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
| PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
| CHELSEA WATERFRONT NOMINEE 2 LIMITED | Director | 2014-05-20 | CURRENT | 2014-03-12 | Active | |
| CKI GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| CK FINNISH POWER LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-01-12 | |
| WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
| WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
| WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
| WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
| NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
| HUTCHISON LR PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 1999-12-17 | Active | |
| CIRCADIAN LIMITED | Director | 2011-09-09 | CURRENT | 1999-10-06 | Active | |
| CIRCADIAN (CH) LIMITED | Director | 2011-09-09 | CURRENT | 2000-06-01 | Active | |
| CONVOYS PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 2005-01-20 | Active | |
| UK WATER (2011) LIMITED | Director | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| CKI UK CO 5 LIMITED | Director | 2011-07-25 | CURRENT | 2011-01-28 | Active | |
| EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
| SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1995-04-07 | Active | |
| LONDON POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 2000-02-15 | Active | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
| UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
| UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
| CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
| PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
| NORTHERN GAS NETWORKS FINANCE PLC | Director | 2005-11-14 | CURRENT | 2005-09-27 | Active | |
| NORTHERN GAS NETWORKS LIMITED | Director | 2005-05-31 | CURRENT | 2004-06-30 | Active | |
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2004-08-30 | CURRENT | 2004-08-24 | Active | |
| CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
| PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2010-07-06 | Active | |
| EASTERN POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 1989-04-01 | Active | |
| SOUTH EASTERN POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 1995-04-07 | Active | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2014-02-28 | CURRENT | 1998-03-17 | Active | |
| NORTHERN GAS NETWORKS FINANCE PLC | Director | 2014-02-28 | CURRENT | 2005-09-27 | Active | |
| LONDON POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 2000-02-15 | Active | |
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2004-08-24 | Active | |
| NORTHERN GAS NETWORKS LIMITED | Director | 2014-02-28 | CURRENT | 2004-06-30 | Active | |
| UK POWER NETWORKS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-21 | Active | |
| WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-11-19 | CURRENT | 2004-04-05 | Active | |
| WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
| WALES & WEST UTILITIES FINANCE PLC | Director | 2012-11-19 | CURRENT | 2008-12-05 | Active | |
| WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2009-12-01 | Active | |
| WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
| WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
| WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
| BETA CENTRAL PROFITS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
| PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
| UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2010-07-06 | Active | |
| EASTERN POWER NETWORKS PLC | Director | 2013-02-08 | CURRENT | 1989-04-01 | Active | |
| SOUTH EASTERN POWER NETWORKS PLC | Director | 2013-02-08 | CURRENT | 1995-04-07 | Active | |
| NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2013-02-08 | CURRENT | 1998-03-17 | Active | |
| NORTHERN GAS NETWORKS FINANCE PLC | Director | 2013-02-08 | CURRENT | 2005-09-27 | Active | |
| LONDON POWER NETWORKS PLC | Director | 2013-02-08 | CURRENT | 2000-02-15 | Active | |
| NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2004-08-24 | Active | |
| NORTHERN GAS NETWORKS LIMITED | Director | 2013-02-08 | CURRENT | 2004-06-30 | Active | |
| UK POWER NETWORKS HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2010-06-21 | Active | |
| BETA CENTRAL PROFITS LIMITED | Director | 2013-01-24 | CURRENT | 2007-06-29 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Andrew John Hunter on 2023-09-12 | ||
| Director's details changed for Mr Loi Shun Chan on 2023-08-15 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHI TIN WAN | ||
| DIRECTOR APPOINTED JENNY KA MAN YU | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2019-12-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
| SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 1004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Loi Shun Chan on 2019-01-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Tak Chuen Edmond Ip on 2017-03-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 07/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 07/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 07/05/2014 | |
| CH01 | Director's details changed for Mark Horsley on 2014-03-31 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHI TIN WAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI TSO | |
| AP01 | DIRECTOR APPOINTED LOI SHUN CHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 | |
| AP01 | DIRECTOR APPOINTED MARK HORSLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 18/08/11 STATEMENT OF CAPITAL GBP 4.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/08/11 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAO CHUNG CHARLES TSAI / 19/05/2011 | |
| AR01 | 23/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAK CHUEN EDMOND IP / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 23/04/2010 | |
| AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED KAI SUM TSO | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1100 CENTURY WAY COLTON LEEDS LS15 8TU UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE | |
| AP01 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI | |
| AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
| SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 4 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAK CHUEN EDMOND IP / 10/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 10/06/2010 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to ELECTRICITY FIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ELECTRICITY FIRST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELECTRICITY FIRST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY FIRST LIMITED
Intangible Assets
Patents
We have not found any records of ELECTRICITY FIRST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELECTRICITY FIRST LIMITED
Income
Government Income
We have not found government income sources for ELECTRICITY FIRST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ELECTRICITY FIRST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICITY FIRST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICITY FIRST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ELECTRICITY FIRST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SE1 2AQ
- 1001 INVENTIONS LIMITED
- 4 FUTURES LTD
- 4 FUTURES PHASE 1 HOLDINGS LIMITED
- 4 FUTURES PHASE 1 LTD
- 4 FUTURES PHASE 2 HOLDINGS LIMITED
- 4 FUTURES PHASE 2 LTD
- 41 KSL LIMITED
- ABINGDON LTD
- ABINGDON LIMITED PARTNERSHIP
- AGRIGROUPE LTD
- AHBB ELL HOLDINGS LTD
- AHBB LHIL HOLDINGS LTD
- AKELD MANOR AND COUNTRY CLUB LIMITED
- ALESTRA LTD
- ALEXHALL LIMITED
- AMBER ASSET MANAGEMENT HOLDINGS LTD
- AMBER ASSET MANAGEMENT LIMITED
- AMBER US INVESTMENTS LTD
- AMBER FUND MANAGEMENT LIMITED
- AMBER GREEN LEEF 2 LLP