---
title: "Electra-Net Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/340e9c2d-06fe-4f10-8650-2b136013a06c
json: https://whiteintel.dev/api/public/dossier/340e9c2d-06fe-4f10-8650-2b136013a06c
identifier: gb-coh:06408650
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Electra-Net Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06408650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/340e9c2d-06fe-4f10-8650-2b136013a06c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/340e9c2d-06fe-4f10-8650-2b136013a06c  

## Ownership & control

### Holdings / subsidiaries

- **ELECTRA-NET (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff7871d2-84ee-5baf-9be6-c11bd79d39c6

## Company profile (live · UK Companies House)

- **Company number:** `06408650`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-10-25
- **Registered office:** 1 More London Place, London, SE1 2AF
- **SIC:** 64209

### Officers

- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2015-09-24
- BROWNELL, Elizabeth Helen — director · British · appointed 2021-12-10
- CAPITA CORPORATE DIRECTOR LIMITED — corporate director · appointed 2015-09-24
- RICHARDS, Karen Louise — secretary · British · appointed 2008-01-15 · resigned 2015-09-24
- HALLIWELLS SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-10-25 · resigned 2008-01-15
- DALE, Nicholas Siegfried — director · British · appointed 2017-11-09 · resigned 2021-05-28
- DICKIN, Anthony John — director · British · appointed 2008-01-15 · resigned 2013-04-22
- FAZAKERLEY, Edmund — director · British · appointed 2008-01-15 · resigned 2012-04-02
- FIRTH, Graham Stuart — director · British · appointed 2013-04-22 · resigned 2015-09-24
- GILCHRIST, Peter, Major General (Retired) — director · British · appointed 2010-06-24 · resigned 2012-02-27
- HANDS, Peter Edward — director · British · appointed 2015-09-24 · resigned 2016-04-30
- JARVIS, Ian Edward — director · British · appointed 2016-12-21 · resigned 2017-11-09
- OXLEY, Lisa Ann — director · British · appointed 2015-09-24 · resigned 2016-05-18
- RICHARDS, Andrew Jonathon — director · British · appointed 2008-01-15 · resigned 2015-09-24
- RICHARDS, Karen Louise — director · British · appointed 2008-01-15 · resigned 2015-09-24
- SHEARER, Richard John — director · British · appointed 2015-09-24 · resigned 2016-12-31
- TARRANT, Justin James — director · British · appointed 2008-01-15 · resigned 2013-04-22
- TODD, Francesca Anne — director · British · appointed 2021-05-28 · resigned 2021-12-10
- WINKS, Nicholas Paul David — director · British · appointed 2012-05-08 · resigned 2013-04-22
- HALLIWELLS DIRECTORS LIMITED — corporate nominee director · appointed 2007-10-25 · resigned 2008-01-15

### Beneficial owners (Persons with Significant Control)

- [Electra-Net Holdings Limited](https://whiteintel.dev/entity/42099d22-4a93-4a93-81fa-bfc680864de3) — 75–100% shares · corporate PSC · England — since 2016-04-06

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Electra-Net Group Limited**. Human view: https://whiteintel.dev/entity/340e9c2d-06fe-4f10-8650-2b136013a06c · Structured JSON: https://whiteintel.dev/api/public/dossier/340e9c2d-06fe-4f10-8650-2b136013a06c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._