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Electricinvest Holding Company Limited

Electricinvest Holding Company Limited is an active company incorporated on 18 July 2006 with the registered office located in London, Greater London. Electricinvest Holding Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05879146
Private limited company
Age
19 years
Incorporated 18 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Aug 1991
Director • Deputy General Counsel • British • Lives in England • Born in Mar 1985
Ei Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricinvest Acquisitions Limited
Maxime Jean Pierre Jacqz, Charlotte Lois Walker, and 1 more are mutual people.
Active
Ei Ventures Limited
Maxime Jean Pierre Jacqz, Charlotte Lois Walker, and 1 more are mutual people.
Active
Stardust Investor Ii Limited
Maxime Jean Pierre Jacqz and Charlotte Lois Walker are mutual people.
Active
Conrad Energy (Nominee) Ii Limited
Maxime Jean Pierre Jacqz and Charlotte Lois Walker are mutual people.
Active
Cube Renewables Europe Ltd
Charlotte Lois Walker is a mutual person.
Active
Taiwan Renewable Energy Investment Limited
Charlotte Lois Walker is a mutual person.
Active
Taiwan Cube Solar Investment Limited
Charlotte Lois Walker is a mutual person.
Active
Korean Cube Energy Holdings Limited
Charlotte Lois Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£973.6M
Increased by £20.2M (+2%)
Total Liabilities
-£494.8M
Same as previous period
Net Assets
£478.8M
Increased by £20.2M (+4%)
Debt Ratio (%)
51%
Decreased by 1.08% (-2%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 7 Nov 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Ei Ventures Limited (PSC) Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Ms Jinzi Guo Appointed
10 Months Ago on 20 Dec 2024
Charlotte Lois Walker Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Ei Ventures Limited (PSC) Details Changed
5 Years Ago on 25 Mar 2020
Ei Ventures Limited (PSC) Details Changed
8 Years Ago on 8 Feb 2017
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Change of details for Ei Ventures Limited as a person with significant control on 25 March 2020
Submitted on 31 Oct 2025
Change of details for Ei Ventures Limited as a person with significant control on 19 August 2025
Submitted on 31 Oct 2025
Change of details for Ei Ventures Limited as a person with significant control on 8 February 2017
Submitted on 31 Oct 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Charlotte Lois Walker as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Ms Jinzi Guo as a director on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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