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Home > England & Wales Companies > ELECTRICLAND LIMITED
Company Information for

ELECTRICLAND LIMITED

211 STOCKWELL ROAD, LONDON, SW9 9SL,
Company Registration Number
05142633
Private Limited Company
Active

Company Overview

About Electricland Ltd
ELECTRICLAND LIMITED was founded on 2004-06-01 and has its registered office in . The organisation's status is listed as "Active". Electricland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELECTRICLAND LIMITED
 
Legal Registered Office
211 STOCKWELL ROAD
LONDON
SW9 9SL
Other companies in SW9
 
Filing Information
Company Number 05142633
Company ID Number 05142633
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 14:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICLAND LIMITED
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Companies with same name ELECTRICLAND LIMITED
The following companies were found which have the same name as ELECTRICLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRICLAND SERVICES & SUPPORT S.A. PTY LTD SA 5251 Active Company formed on the 2000-05-24
ELECTRICLAND CORPORATION 3773 CENTRAL AVE ST PETERSBURG FL 33713 Inactive Company formed on the 1983-08-10
ELECTRICLAND LLC California Unknown

Company Officers of ELECTRICLAND LIMITED

Current Directors
Officer Role Date Appointed
SELINA HOLLIDAY EMENY
 Company Secretary 2008-06-30
STUART ROBERT DOUGLAS
 Director 2008-06-30
JAMES MICHAEL HANDS
 Director 2012-04-01
PAUL ROBERT LATHAM
 Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY ROLPH
 Director 2007-07-31 2012-04-01
JOHN NORTHCOTE
 Director 2004-08-26 2011-08-10
TOBY ROLPH
 Company Secretary 2007-07-31 2008-06-30
PATRICK MARLING
 Company Secretary 2005-07-18 2007-07-31
PATRICK MARLING
 Director 2004-08-26 2007-07-31
STEPHEN FORSTER
 Director 2004-08-26 2007-07-19
JOHN NORTHCOTE
 Company Secretary 2004-08-26 2005-07-18
MICHAEL DAVID PATRICK DUNLOP
 Company Secretary 2004-07-12 2004-08-26
HELEN VIKKI FRANCES COPESTICK
 Director 2004-07-12 2004-08-26
MICHAEL DAVID PATRICK DUNLOP
 Director 2004-07-12 2004-08-26
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-06-01 2004-07-12
LUCIENE JAMES LIMITED
 Nominated Director 2004-06-01 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA HOLLIDAY EMENY THE ACADEMY MUSIC FUND LIMITED Company Secretary 2009-04-16 CURRENT 2005-12-13 Active - Proposal to Strike off
SELINA HOLLIDAY EMENY TECJET LIMITED Company Secretary 2009-03-19 CURRENT 2003-07-29 Active
SELINA HOLLIDAY EMENY ABC3 LIMITED Company Secretary 2009-03-19 CURRENT 2006-01-26 Active
SELINA HOLLIDAY EMENY LIVE NATION MERCHANDISE LIMITED Company Secretary 2008-10-01 CURRENT 1996-07-19 Active
SELINA HOLLIDAY EMENY ACADEMY MUSIC HOLDINGS LTD Company Secretary 2008-07-10 CURRENT 2004-06-01 Active
SELINA HOLLIDAY EMENY SHARPFLEUR LIMITED Company Secretary 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
SELINA HOLLIDAY EMENY ACADEMY MUSIC GROUP LIMITED Company Secretary 2008-06-30 CURRENT 1997-11-11 Active
SELINA HOLLIDAY EMENY ANGEL FESTIVALS LIMITED Company Secretary 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
SELINA HOLLIDAY EMENY MEAN FIDDLER FESTIVALS LTD Company Secretary 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY READING FESTIVAL LIMITED Company Secretary 2005-11-25 CURRENT 1990-04-20 Active
SELINA HOLLIDAY EMENY ADVENTURE SPORT EVENTS LIMITED Company Secretary 2005-11-25 CURRENT 2000-12-13 Active
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC LIMITED Company Secretary 2005-10-10 CURRENT 1994-07-14 Active
SELINA HOLLIDAY EMENY FINLAW 279 LIMITED Company Secretary 2005-10-10 CURRENT 2001-04-04 Active
SELINA HOLLIDAY EMENY RANGEPOST LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FESTIVAL REPUBLIC.COM LIMITED Company Secretary 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY SIDEZONE LIMITED Company Secretary 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY LN-GAIETY HOLDINGS LIMITED Company Secretary 2005-08-03 CURRENT 2004-12-30 Active
SELINA HOLLIDAY EMENY GAFRUS LIMITED Company Secretary 2005-07-27 CURRENT 2000-04-17 Active
SELINA HOLLIDAY EMENY LIVE NATION EVENTS LIMITED Company Secretary 2004-10-25 CURRENT 1996-04-29 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY CARDIFF INTERNATIONAL ARENA LIMITED Company Secretary 2001-03-01 CURRENT 1995-01-26 Dissolved 2014-04-01
SELINA HOLLIDAY EMENY FANBASE.CO.UK LIMITED Company Secretary 2001-03-01 CURRENT 1978-01-18 Dissolved 2014-10-28
SELINA HOLLIDAY EMENY LIVE NATION (THEATRICAL) UK LIMITED Company Secretary 2001-03-01 CURRENT 2000-06-21 Dissolved 2016-02-09
SELINA HOLLIDAY EMENY APOLLO LEISURE GROUP LIMITED Company Secretary 2001-03-01 CURRENT 1987-05-07 Active
SELINA HOLLIDAY EMENY LIVE NATION LIMITED Company Secretary 2001-03-01 CURRENT 1999-07-12 Active
SELINA HOLLIDAY EMENY MIDLAND CONCERT PROMOTIONS GROUP LIMITED Company Secretary 2001-03-01 CURRENT 1977-11-18 Active
SELINA HOLLIDAY EMENY THE17 LIMITED Company Secretary 2001-03-01 CURRENT 1982-04-01 Active
SELINA HOLLIDAY EMENY DE-LUX MERCHANDISE COMPANY LIMITED Company Secretary 2001-03-01 CURRENT 1982-08-27 Active
SELINA HOLLIDAY EMENY LIVE NATION (MUSIC) UK LIMITED Company Secretary 2001-03-01 CURRENT 1989-08-01 Active
STUART ROBERT DOUGLAS MAZTEC LIMITED Director 2018-08-22 CURRENT 1990-08-14 Active
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
JAMES MICHAEL HANDS SHARPFLEUR LIMITED Director 2012-04-01 CURRENT 1994-09-01 Dissolved 2015-07-21
JAMES MICHAEL HANDS TECJET LIMITED Director 2012-04-01 CURRENT 2003-07-29 Active
JAMES MICHAEL HANDS ABC3 LIMITED Director 2012-04-01 CURRENT 2006-01-26 Active
JAMES MICHAEL HANDS ACADEMY MUSIC GROUP LIMITED Director 2012-04-01 CURRENT 1997-11-11 Active
JAMES MICHAEL HANDS ACADEMY MUSIC HOLDINGS LTD Director 2012-04-01 CURRENT 2004-06-01 Active
JAMES MICHAEL HANDS THE ACADEMY MUSIC FUND LIMITED Director 2012-04-01 CURRENT 2005-12-13 Active - Proposal to Strike off
PAUL ROBERT LATHAM ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
PAUL ROBERT LATHAM CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
PAUL ROBERT LATHAM METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
PAUL ROBERT LATHAM MAMA & COMPANY LIMITED Director 2016-12-07 CURRENT 2001-07-18 Active
PAUL ROBERT LATHAM SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
PAUL ROBERT LATHAM UGLY DUCKLING LIMITED Director 2016-02-29 CURRENT 2006-01-19 Active
PAUL ROBERT LATHAM PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
PAUL ROBERT LATHAM THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
PAUL ROBERT LATHAM WILDERNESS FESTIVALS LIMITED Director 2016-02-11 CURRENT 2011-03-31 Dissolved 2017-12-19
PAUL ROBERT LATHAM WILDERNESS VENTURES LIMITED Director 2016-02-11 CURRENT 2011-12-16 Dissolved 2017-12-19
PAUL ROBERT LATHAM C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
PAUL ROBERT LATHAM CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
PAUL ROBERT LATHAM CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
PAUL ROBERT LATHAM LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
PAUL ROBERT LATHAM JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM MAMA & COMPANY SERVICES LIMITED Director 2015-08-06 CURRENT 1999-05-20 Active - Proposal to Strike off
PAUL ROBERT LATHAM GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
PAUL ROBERT LATHAM MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
PAUL ROBERT LATHAM ROSECLAIM LIMITED Director 2015-04-15 CURRENT 1995-11-27 Active
PAUL ROBERT LATHAM MAZTECROSE HOLDINGS LIMITED Director 2015-04-15 CURRENT 2013-11-14 Active
PAUL ROBERT LATHAM BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
PAUL ROBERT LATHAM GLASTONBURY FESTIVAL EVENTS LIMITED Director 2012-10-01 CURRENT 2002-01-07 Active
PAUL ROBERT LATHAM CREATIVE AND CULTURAL INDUSTRIES LIMITED Director 2011-09-14 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL ROBERT LATHAM FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
PAUL ROBERT LATHAM LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
PAUL ROBERT LATHAM TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
PAUL ROBERT LATHAM ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
PAUL ROBERT LATHAM LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
PAUL ROBERT LATHAM SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
PAUL ROBERT LATHAM ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
PAUL ROBERT LATHAM DF CONCERTS LIMITED Director 2008-04-05 CURRENT 2007-11-07 Active
PAUL ROBERT LATHAM CARDIFF INTERNATIONAL ARENA LIMITED Director 2006-07-12 CURRENT 1995-01-26 Dissolved 2014-04-01
PAUL ROBERT LATHAM LIVE NATION (THEATRICAL) UK LIMITED Director 2006-07-12 CURRENT 2000-06-21 Dissolved 2016-02-09
PAUL ROBERT LATHAM APOLLO LEISURE GROUP LIMITED Director 2006-07-12 CURRENT 1987-05-07 Active
PAUL ROBERT LATHAM LN-GAIETY HOLDINGS LIMITED Director 2006-05-02 CURRENT 2004-12-30 Active
PAUL ROBERT LATHAM ANGEL FESTIVALS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
PAUL ROBERT LATHAM MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
PAUL ROBERT LATHAM FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
PAUL ROBERT LATHAM LIVE NATION EVENTS LIMITED Director 2005-09-30 CURRENT 1996-04-29 Dissolved 2014-10-28
PAUL ROBERT LATHAM FANBASE.CO.UK LIMITED Director 2005-09-30 CURRENT 1978-01-18 Dissolved 2014-10-28
PAUL ROBERT LATHAM LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
PAUL ROBERT LATHAM RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
PAUL ROBERT LATHAM SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
PAUL ROBERT LATHAM GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-01CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051426330007
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-02AD02Register inspection address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19CH01Director's details changed for Selina Holliday Emeny on 2020-08-18
2020-08-19CH03SECRETARY'S DETAILS CHNAGED FOR SELINA HOLLIDAY EMENY on 2020-08-18
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-12CH01Director's details changed for James Michael Hands on 2019-01-17
2018-08-29AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-24AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03CH01Director's details changed for Mr Stuart Robert Douglas on 2015-10-15
2015-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051426330007
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-22AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-23AR0101/06/14 ANNUAL RETURN FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-11AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-27AR0101/06/12 ANNUAL RETURN FULL LIST
2012-05-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ROLPH
2012-04-03AP01DIRECTOR APPOINTED JAMES MICHAEL HANDS
2011-10-31AUDAUDITOR'S RESIGNATION
2011-10-24MISCAuditor resignation
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORTHCOTE
2011-06-23AR0101/06/11 FULL LIST
2011-05-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-09RES01ADOPT ARTICLES 29/11/2010
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-20RES01ALTER ARTICLES 29/11/2010
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-28AR0101/06/10 FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-17AD02SAIL ADDRESS CREATED
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY ROLPH / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LATHAM / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORTHCOTE / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERT DOUGLAS / 12/11/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 12/11/2009
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-09288aSECRETARY APPOINTED SELINA HOLLIDAY EMENY
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY TOBY ROLPH
2008-07-08288aDIRECTOR APPOINTED PAUL ROBERT LATHAM
2008-07-08288aDIRECTOR APPOINTED STUART ROBERT DOUGLAS
2008-06-02363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-05-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-10288bDIRECTOR RESIGNED
2007-08-10288bDIRECTOR RESIGNED
2007-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-27363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-09363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-27288aNEW SECRETARY APPOINTED
2005-07-27363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-27288bSECRETARY RESIGNED
2005-06-2988(2)RAD 27/05/05--------- £ SI 607838@.5=303919 £ IC 196081/500000
2005-06-10123£ NC 250000/500000 27/05/05
2005-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-10RES04NC INC ALREADY ADJUSTED 27/05/05
2005-01-05SASHARES AGREEMENT OTC
2004-12-24MISCRES AUD
2004-12-24MISCAUD RES
2004-10-01122S-DIV 27/08/04
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELECTRICLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-02 Outstanding HSBC BANK PLC (AS SECURITY AGENT)
GROUP DEBENTURE 2010-12-08 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-11-12 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 MAY 2008 AND 2009-07-08 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 MAY 2008 AND 2009-03-05 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2008-05-08 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-08-27 Satisfied LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICLAND LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICLAND LIMITED
Trademarks
We have not found any records of ELECTRICLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELECTRICLAND LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRICLAND LIMITED any grants or awards.
Ownership
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    Other companies at postcode SW9 9SL