OpenCompanies

Electric Group Limited

Company number
08502929
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Electric Group Holdings Limited (8 companies)

Registered office

Electric Brixton Town Hall Parade
Brixton Hill
London
SW2 1RJ

Previous names

  • Chelsea Jl One Limited (until 28 May 2013)
  • Glenburn Properties Limited (until 29 Jun 2017)

Control

NameNature of controlNotifiedCeased
Mr Dominic James Gerard Madden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jun 2017 15 Jun 2020
Jacob Lewis Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 15 Jun 2020
Electric Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jun 2020

Accounts

Year ended Net assets Cash Employees
31 May 2025 -£235,408 £4,132 0
31 May 2024 -£168,353 £1,381 0
31 May 2023 -£145,715 £770 0
31 May 2022 - £10,608 1
31 May 2021 - £1,010,424 1
31 May 2020 - £1,008,881 1
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -

Connections

Owned by

Electric Group Limited → Electric Group Holdings Limited

Companies at the same address

Data