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ELECTIO LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Edwin Morley-Fletcherbeneficial owner 50%→ELECTIO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 03912297
- Status
- active
- Type
- ltd
- Incorporated
- 2000-01-19
- Registered office
- Flat 1, 248 Clapham Road, London, SW9 0PZ, England
- SIC
- 47910, 70229, 82990
Officers · 5 active
- SOAR, Peter Charles Howardsecretary · British · appt 2000-01-19
- MACGREGOR, Alpin Findanusdirector · British · appt 2001-07-01
- MORLEY FLETCHER, Paolo Nils David, Drdirector · Italian · appt 2001-07-01
- MORLEY-FLETCHER, Edwin, Professordirector · Italian · appt 2000-01-19
- SOAR, Peter Charles Howarddirector · British · appt 2000-04-14
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-01-19
- MACGREGOR, Maria Christina Elisabeth(resigned)director · British · appt 2000-04-14
- MORLEY-FLETCHER, Alan Ian(resigned)director · British · appt 2000-01-19
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2000-01-19
Beneficial owners · PSC · 1 current
- ●Mr Edwin Morley-Fletcher25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.