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ELEQTRA LIMITED

Active
05390107·incorporated 2005-03-11

ELEQTRA LIMITED is an active UK private limited company, incorporated on 11 March 2005 at Companies House (number 05390107; OpenRegistry canonical ID GB-05390107-eleqtra-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-11
Registered Address
55 LUDGATE HILL, LONDON, EC4M 7JW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELEQTRA LIMITED has 2 persons with significant control on file:

  • Mr Richard Parry born 1951 resident in United States, British,American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gad Cohen born 1964 resident in United States, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ebbe Alexander Hamilton born 1965 resident in United Kingdom, Swedish national. Notified 2016-04-06. Ceased 2021-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ELEQTRA LIMITED has previously traded as:

  • ELEQTRA (INFRACO) LIMITED (until 2015-04-26)
  • INFRACO MANAGEMENT SERVICES LIMITED (until 2010-02-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05390107.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.