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Electrical Infrastructure Services Limited

Electrical Infrastructure Services Limited is an active company incorporated on 20 April 2009 with the registered office located in Rugby, Warwickshire. Electrical Infrastructure Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06881461
Private limited company
Age
16 years
Incorporated 20 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Robbins Building
Albert Street
Rugby
Warwickshire
CV21 2SD
England
Same address for the past 7 years
Telephone
01332 947050
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrical Infrastructure Solutions Limited
Mr Nigel Christopher Bird and Mrs Susan Bird are mutual people.
Active
Eis Investments Limited
Mr Nigel Christopher Bird is a mutual person.
Active
Puma Energy LLP
Mr Nigel Christopher Bird is a mutual person.
Active
Brands
Electrical Infrastructure Services Ltd
Electrical Infrastructure Services Ltd is a High Voltage Engineering company based in Derby, established in 2009.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£418.04K
Increased by £202.22K (+94%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.54M
Decreased by £360.44K (-19%)
Total Liabilities
-£972.69K
Decreased by £331.78K (-25%)
Net Assets
£563.66K
Decreased by £28.66K (-5%)
Debt Ratio (%)
63%
Decreased by 5.46% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Apr 2024
Mr Nigel Christopher Bird (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Nigel Christopher Bird (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Nigel Christopher Bird Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Mrs Susan Bird Details Changed
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 17 Mar 2025
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 21 Apr 2024
Change of details for Mr Nigel Christopher Bird as a person with significant control on 1 August 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Director's details changed for Mrs Susan Bird on 21 July 2023
Submitted on 24 Jul 2023
Director's details changed for Mr Nigel Christopher Bird on 21 July 2023
Submitted on 24 Jul 2023
Change of details for Mr Nigel Christopher Bird as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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