Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Eleckra Limited
- Incorporated
- 22 February 2010 (16 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Third Floor95The PromenadeCheltenhamGL50 1HH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2017
British
Born October 1978 (48)
Director · Appointed 16 June 2015
Also at Wiltshire Land Limited, The Fund for Inclusive Prosperity (proposed for strike-off), Quadrangle Trustee Company · more companies
British
Born September 1960 (66)
Corporate Secretary · Appointed 22 February 2010
Also at The Fund for Inclusive Prosperity (proposed for strike-off), Acrefield Trustees Limited, Archi Capital Limited · more companies
Officer history (4 former)
28 April 2017
28 April 2017
2 December 2015
16 June 2015
16 June 2015
16 June 2015
16 June 2015
22 February 2010
22 February 2010
22 February 2010
22 February 2010
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
Private Company Limited By Shares
Reg. no. 02455577
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Promenade Secretaries Limited Owns 75–100% of shares
Promenade Trustee Company Limited Owns 75–100% of shares
Delagyle Fishing Limited Owns 75–100% of shares (as a trust)
Lillifarms Limited Owns 75–100% of shares (as a trust)
Quadrangle Nominees (1989) Company Owns 75–100% of shares
Quadrangle Nominees Limited Owns 75–100% of shares
Aithra Limited Owns 75–100% of shares
Arcasma Limited Owns 75–100% of shares
Bora Investments Limited Owns 75–100% of shares
Celaeno Limited Owns 75–100% of shares
Delafield Holdings Limited Owns 75–100% of shares
Eleckra Limited This company Owns 75–100% of shares
Halcyone Limited Owns 75–100% of shares
Kirby Nominees Limited Owns 75–100% of shares
QNL Property Nominees Limited Owns 75–100% of shares
Sterope Limited Owns 75–100% of shares
Taygete Limited Owns 75–100% of shares
Vicold Nominees Limited Owns 75–100% of shares
Wiltshire Land Limited Owns 75–100% of shares
Quadrangle Trustee Services Limited Owns 75–100% of shares
Ferran Limited Has significant influence or control
Funifex Limited Owns 75–100% of shares
Golden Pond Investments Inc. Owns more than 25% of shares (as a trust)
Quadrangle Trustee Company Owns 75–100% of shares
Alchemy Limited Owns more than 25% of shares
Astel Limited Owns more than 25% of shares
Goodwood Limited Holds more than 25% of voting rights
HC Ebbsfleet LLP Has significant influence or control
Tarason Development Inc. Owns more than 25% of shares
The Canford Estate (1983) Limited Owns more than 25% of shares
Welbeck Estates Company Limited(the) Holds 25–50% of voting rights (as a trust)
Superfish Holdings Limited Owns 75–100% of shares
W O F Directors (No 1) Limited Owns 75–100% of shares
57 Clarendon Nominees (No. 2) Limited Owns 25–50% of shares
57 Clarendon Nominees Limited Owns 25–50% of shares
Aeneid Nominees Limited Owns 75–100% of shares
Aquamarine Investments Limited Owns 25–50% of shares
Cameley House Nominees Limited Owns 25–50% of shares
Riella Nominees Limited Owns 25–50% of shares
Roza Nominees Limited Owns 25–50% of shares
W O F Directors (No 2) Limited Owns 75–100% of shares
Wof Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 23 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 28 October 2024 | Accounts for a dormant company | 28 February 2024 |
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