Electricland Limited

Active05142633 Private limited company
Incorporated
1 June 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
211 Stockwell Road
London
SW9 9SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
British
Born July 1968 (58)
Director · Appointed 1 April 2012
British
Born October 1978 (48)
Secretary · Appointed 30 June 2008
British
Director · Appointed 30 June 2008
British
Born April 1967 (59)
Officer history (13 former)
20 August 2018
Resigned Latham, Paul Robert as Director
20 August 2018
Appointed Emeny, Selina Holliday as Director
1 April 2012
Appointed Hands, James Michael as Director
1 April 2012
Resigned Rolph, Toby as Director
10 August 2011
Resigned Northcote, John as Director
30 June 2008
Appointed Latham, Paul Robert as Director
30 June 2008
Resigned Rolph, Toby as Secretary
30 June 2008
Appointed Douglas, Stuart Robert as Director
30 June 2008
Appointed Emeny, Selina Holliday as Secretary
31 July 2007
Appointed Rolph, Toby as Secretary
31 July 2007
Appointed Rolph, Toby as Director
31 July 2007
Resigned Marling, Patrick as Director
31 July 2007
Resigned Marling, Patrick as Secretary
19 July 2007
Resigned Forster, Stephen as Director
18 July 2005
Appointed Marling, Patrick as Secretary
18 July 2005
Resigned Northcote, John as Secretary
26 August 2004
Appointed Forster, Stephen as Director
26 August 2004
Resigned Copestick, Helen Vikki Frances as Director
26 August 2004
Appointed Northcote, John as Director
26 August 2004
Appointed Northcote, John as Secretary
26 August 2004
Appointed Marling, Patrick as Director
26 August 2004
Resigned Dunlop, Michael David Patrick as Secretary
26 August 2004
Resigned Dunlop, Michael David Patrick as Director
12 July 2004
Appointed Dunlop, Michael David Patrick as Secretary
12 July 2004
Appointed Dunlop, Michael David Patrick as Director
12 July 2004
Appointed Copestick, Helen Vikki Frances as Director
12 July 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
12 July 2004
Resigned Luciene James Limited as Corporate Nominee Director
1 June 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
1 June 2004
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05141419

Holdings 1

Companies where Electricland Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 117

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
3 June 2026Confirmation statement with no updates1 June 2026
22 September 2025Full accounts31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
21 October 2024Full accounts31 December 2023
Show all 117 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?