ELECTRIC INVESTMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01996064
Status: DISSOLVED
Incorporated / age: 5 March 198624 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 22:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other financial intermediation
Previous company names
BARSHELFCO (NP NO.8) LIMITED
BZW LIMITED
TRUSHELFCO (NO. 923) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
17 February 2011
Wound up
29 October 2009
Practitioners
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  29 October 2009
- Nicholas James Dargan
  Insolvency practitioner
  Appointed
  29 October 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	26 Jul 1996				1 Churchill Place, London, E14 5HP
BRAWN, Gerald Mark Frederick ACTIVE	Director	05 Sep 2005		England	November 1962	1 Churchill Place, London, E14 5HP
CRAINE, Richard John ACTIVE	Director	14 Nov 2007		United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
RALPH, Michael ACTIVE	Director	14 Nov 2007		England	October 1970	1 Churchill Place, London, E14 5HP
ATTERBURY, John Michael David RESIGNED	Secretary		23 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WILLIAMS, Anthony Francis RESIGNED	Secretary	23 Aug 1995	26 Jul 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
ARCHER, Dean RESIGNED	Director	10 Jul 2001	13 Dec 2001	England	December 1965	402 Waterloo Gardens, Milner Square, London, N1 1TY
BRAND, Nicholas Richard RESIGNED	Director	16 Aug 2007	28 Sep 2007	United Kingdom	November 1975	1 Churchill Place, London, E14 5HP
BROWN, Mark RESIGNED	Director	30 Aug 2002	30 Mar 2004		November 1970	54 Lombard Street, London, EC3P 3AH
CAETANO, Jonathan RESIGNED	Director	13 Dec 2001	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY
CAETANO, Jonathan RESIGNED	Director	07 Jul 1999	10 Jul 2001		October 1963	54 Englewood Road, London, SW12 9NY
EMNEY, Paul RESIGNED	Director	13 Dec 2001	14 Aug 2007	England	March 1966	1 Churchill Place, London, E14 5HP
EWING, Elizabeth Helen RESIGNED	Director	10 Jul 2001	13 Dec 2001		August 1968	Apt 510, Parc Saint Roman Les Terrasses, 7 Avenues Saint Roman, MC98000, Monaco
FAIL, David RESIGNED	Director	07 Jul 1999	10 Jul 2001		March 1965	54 Lombard Street, London, EC3P 3AH
IOANNIDIS, Alkis RESIGNED	Director	11 Jun 2003	10 Mar 2005		June 1973	54 Lombard Street, London, EC3P 3AH
KENWORTHY, Lawrence James RESIGNED	Director	13 Dec 2001	04 Jan 2002		September 1969	Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
LEVY, Christopher Sean RESIGNED	Director	24 Sep 2007	03 Jul 2009	United States	June 1974	1 Churchill Place, London, E14 5HP
LUI, Darren Wang Yip RESIGNED	Director	17 Jul 2009	25 Jun 2010	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
MOSES, Adam Julian RESIGNED	Director	17 Jan 2002	16 Aug 2007	England	January 1970	1 Churchill Place, London, E14 5HP
OWEN, Gareth Edward RESIGNED	Director	16 Apr 2004	17 Aug 2005		January 1975	1 Churchill Place, London, E14 5HP
SCOBIE, Stephen Blackwood RESIGNED	Director	22 Jul 1999	06 Jul 2001		September 1963	3 Wirral Wood Close, Chislehurst, Kent, BR7 5BJ
SHAW, Robert Michael RESIGNED	Director	10 Jul 2001	13 Dec 2001	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
ULLMAN, Stephen James RESIGNED	Director	07 Jul 1999	06 Jul 2001		October 1967	2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	20 Apr 1992	07 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	20 Apr 1992	07 Jul 1999			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 1996
Address: 1 Churchill Place, London, E14 5HP

BRAWN, Gerald Mark Frederick ACTIVE
Role: Director
Appointed on: 05 Sep 2005
Country of Residence: England
Date of birth: November 1962
Address: 1 Churchill Place, London, E14 5HP

CRAINE, Richard John ACTIVE
Role: Director
Appointed on: 14 Nov 2007
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

RALPH, Michael ACTIVE
Role: Director
Appointed on: 14 Nov 2007
Country of Residence: England
Date of birth: October 1970
Address: 1 Churchill Place, London, E14 5HP

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WILLIAMS, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 26 Jul 1996
Address: 9 Chestwood Close, Billericay, Essex, CM12 0PB

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 13 Dec 2001
Country of Residence: England
Date of birth: December 1965
Address: 402 Waterloo Gardens, Milner Square, London, N1 1TY

BRAND, Nicholas Richard RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 28 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

BROWN, Mark RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 30 Mar 2004
Date of birth: November 1970
Address: 54 Lombard Street, London, EC3P 3AH

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 01 Aug 2002
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 10 Jul 2001
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 14 Aug 2007
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

EWING, Elizabeth Helen RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 13 Dec 2001
Date of birth: August 1968
Address: Apt 510, Parc Saint Roman Les Terrasses, 7 Avenues Saint Roman, MC98000, Monaco

FAIL, David RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 10 Jul 2001
Date of birth: March 1965
Address: 54 Lombard Street, London, EC3P 3AH

IOANNIDIS, Alkis RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 10 Mar 2005
Date of birth: June 1973
Address: 54 Lombard Street, London, EC3P 3AH

KENWORTHY, Lawrence James RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 04 Jan 2002
Date of birth: September 1969
Address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ

LEVY, Christopher Sean RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 03 Jul 2009
Country of Residence: United States
Date of birth: June 1974
Address: 1 Churchill Place, London, E14 5HP

LUI, Darren Wang Yip RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 17 Jan 2002
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: January 1970
Address: 1 Churchill Place, London, E14 5HP

OWEN, Gareth Edward RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 17 Aug 2005
Date of birth: January 1975
Address: 1 Churchill Place, London, E14 5HP

SCOBIE, Stephen Blackwood RESIGNED
Role: Director
Appointed on: 22 Jul 1999
Resigned on: 06 Jul 2001
Date of birth: September 1963
Address: 3 Wirral Wood Close, Chislehurst, Kent, BR7 5BJ

SHAW, Robert Michael RESIGNED
Role: Director
Appointed on: 10 Jul 2001
Resigned on: 13 Dec 2001
Country of Residence: England
Date of birth: June 1943
Address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 07 Jul 1999
Resigned on: 06 Jul 2001
Date of birth: October 1967
Address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP

BARCLAYS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 1992
Resigned on: 07 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 1992
Resigned on: 07 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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