Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Eleqtra Limited
- Incorporated
- 11 March 2005 (21 years)
- Previously known as
- Eleqtra (Infraco) Limited (until 26 April 2015)Infraco Management Services Limited (until 24 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Richard ParryGad Cohen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Ludgate HillLondonEC4M 7JW
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2005
American
Born June 1964 (62)
Director · Appointed 1 April 2005
British
Born November 1951
Officer history (8 former)
1 April 2020
1 April 2020
11 November 2009
Resigned Hoffman, Jonathan as Director
31 August 2006
15 June 2006
15 June 2006
1 July 2005
15 April 2005
15 April 2005
Appointed Hoffman, Jonathan as Director
1 April 2005
1 April 2005
1 April 2005
1 April 2005
Resigned Stealth Energy Company LLC as Corporate Secretary
1 April 2005
Resigned Chartwell Ltd as Corporate Director
1 April 2005
Resigned Stealth Energy Company LLC as Corporate Director
11 March 2005
Appointed Stealth Energy Company LLC as Corporate Secretary
11 March 2005
Appointed Chartwell Ltd as Corporate Director
11 March 2005
Appointed Stealth Energy Company LLC as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Parry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born November 1951
Gad Cohen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1964 (62)
Holdings 2
Companies where Eleqtra Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 June 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 3 April 2025 | Total exemption full accounts | 31 December 2023 | ||
| 8 March 2025 | Compulsory strike-off action has been discontinued | |||
| 4 March 2025 | First Gazette notice for compulsory strike-off |
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