Introduction
Watch Company
E
ELECTRIFY BRITAIN LIMITED
ELECTRIFY BRITAIN LIMITED is an active company incorporated on 1 October 2024 with the registered office located in Ilkley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. ELECTRIFY BRITAIN LIMITED was registered 1 year ago.(SIC: 70210)
Status
active
Active since 1 years ago
Company No
15991293
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 1 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
Period: 1 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
28 Leeds Road Ilkley, LS29 8DS,
Previous Addresses
90 Whitfield Street London W1T 4EZ United Kingdom
From: 1 October 2024To: 12 November 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BORN, Camilla Ann
ActiveLeeds Road, IlkleyLS29 8DS
Born April 1989
Director
Appointed 01 Feb 2025
BORN, Camilla Ann
Leeds Road, IlkleyLS29 8DS
Born April 1989
Director
01 Feb 2025
Active
HOLMES, Kaa Stuart
ActiveLeeds Road, IlkleyLS29 8DS
Born February 1972
Director
Appointed 01 Oct 2024
HOLMES, Kaa Stuart
Leeds Road, IlkleyLS29 8DS
Born February 1972
Director
01 Oct 2024
Active
SCHOCH, Alexander Franz Markus
Active5th Floor, LondonW1D 1NN
Born July 1987
Director
Appointed 01 Oct 2024
SCHOCH, Alexander Franz Markus
5th Floor, LondonW1D 1NN
Born July 1987
Director
01 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Edf Energy Limited
Active11 Bressenden Place, LondonSW1E 5BY
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Oct 2024
Edf Energy Limited
11 Bressenden Place, LondonSW1E 5BY
Voting rights 25 to 50 percent
01 Oct 2024
Active
5th Floor, LondonW1D 1NN
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Oct 2024
Filing History
5
Description
Type
Date Filed
Document
22 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2025
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024