Electricinvest Holding Company Limited
Company 05879146 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Louise Mary Patterson Director · appointed 2026
- Ian Thom Director · appointed 2007
Directors past 6 years
- Ian Thom Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Louise Mary Patterson Director · appointed 2026
- Ian Thom Director · appointed 2007
Left in the last 12 months
- Maxime Jean Pierre Jacqz Director · appointed 2023 · resigned 2026
- Jinzi Guo Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Electricinvest Acquisitions Limited 2 shared directors
- EI Ventures Limited 2 shared directors
- Energia Group NI Holdings Limited 2 shared directors
Connected through a shared director
- Energia Power Resources Limited 1 shared director
- Energia Customer Solutions NI Limited 1 shared director
- Lisglass Wind LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05879146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2006 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EI Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electricinvest Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Louise Mary Patterson Director · appointed 2026
- Alwyn Whitford Secretary · appointed 2011
- Ian Thom Director · appointed 2007
Show 12 former officers
- Jinzi Guo Director · appointed 2024 · resigned 2026
- Maxime Jean Pierre Jacqz Director · appointed 2023 · resigned 2026
- Walker, Charlotte Lois, Ms. Director · appointed 2023 · resigned 2024
- Dominic Lee Spiri Director · appointed 2019 · resigned 2023
- Mohamed Adel El-Gazzar Director · appointed 2016 · resigned 2023
- Ronald Schweizer Director · appointed 2016 · resigned 2022
- Kevin James Keough Director · appointed 2015 · resigned 2016
- Martin Tan Director · appointed 2014 · resigned 2016
- Thor Philip-Stuart Johnsen Director · appointed 2010 · resigned 2015
- Henry Alexander Thompson Director · appointed 2006 · resigned 2014
- Qaisar Zaman Director · appointed 2006 · resigned 2010
- Asim Zafar Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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