Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Electra-Net (UK) Limited
- Incorporated
- 14 August 1997 (29 years)
- Industry
- Electrical installation (43210)
- Directors
- Neal Bates
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Bates, Neal
Director · Appointed 22 May 2026
British
Born July 1973 (53)
Director · Appointed 14 December 2021
British
Born August 1964 (62)
Corporate Secretary · Appointed 24 September 2015
Corporate Director · Appointed 24 September 2015
Officer history (22 former)
22 May 2026
Appointed Bates, Neal as Director
11 May 2026
Resigned Jones, Hume as Director
31 July 2025
Resigned Henson, Marc David as Director
28 January 2022
Resigned Key, Paul-Simon as Director
11 January 2022
Appointed Jones, Hume as Director
4 January 2022
Resigned Bullock, Andrew Robert, Director as Director
14 December 2021
14 December 2021
Appointed Bullock, Andrew Robert, Director as Director
14 December 2021
Appointed Henson, Marc David as Director
28 May 2021
7 July 2020
Resigned Bullock, Andrew Robert, Director as Director
3 July 2020
Appointed Key, Paul-Simon as Director
13 December 2017
Appointed Bullock, Andrew Robert, Director as Director
29 November 2017
9 November 2017
9 November 2017
1 March 2017
15 February 2017
31 December 2016
21 December 2016
27 July 2016
18 May 2016
30 April 2016
24 September 2015
24 September 2015
24 September 2015
24 September 2015
24 September 2015
24 September 2015
24 September 2015
24 September 2015
24 September 2015
22 April 2013
22 April 2013
Resigned Tarrant, Justin James as Director
15 January 2008
15 January 2008
Appointed Tarrant, Justin James as Director
15 January 2008
Resigned Crouch, Andrew as Director
30 October 2001
Resigned Silverstone, Philip as Director
1 December 1997
1 December 1997
14 August 1997
14 August 1997
14 August 1997
Appointed Silverstone, Philip as Director
14 August 1997
14 August 1997
Appointed Crouch, Andrew as Director
14 August 1997
14 August 1997
14 August 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Entity
Reg. no. 02299747
Former controllers (1)
1 July 2022
Ceased Electra-Net Group Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited This company Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,000,000
- Cash
- £21,000
- Profit Before Tax
- (£383,000)
- Employees
- 129
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £21,000 | £350,000 | |||
| Creditors (< 1 year) | £7,204,000 | £9,645,000 | |||
| Net Assets | £11,000,000 | £11,294,000 | |||
| Shareholder Funds | £11,000,000 | £11,294,000 | |||
| Turnover | £5,979,000 | ||||
| Cost of Sales | £14,888,000 | £17,665,000 | £5,718,000 | £7,384,000 | £15,041,000 |
| Admin Expenses | £1,512,000 | £1,800,000 | |||
| Staff Costs | £6,496,000 | £6,473,000 | |||
| Profit Before Tax | (£383,000) | (£36,000) | (£372,000) | (£302,000) | |
| Tax | (£89,000) | (£16,000) | (£262,000) | (£95,000) | £62,000 |
| Profit for Period | £966,000 | £277,000 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 August 2026 | Other filing | 1 | ||
| 16 August 2026 | Accounts filing | 255 | ||
| 16 August 2026 | Other filing | 3 | ||
| 3 July 2026 | Confirmation statement with no updates | 30 June 2026 | 3 |
Some other companies at this address
Other companies in this industry
Aldershot
Welwyn Garden City
Helsby
Carlisle
Halesowen
Blackpool
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →