ENERGIEKONTOR UK LTD
Active - Accounts Filed
General Information
NAME
ENERGIEKONTOR UK LTD
COMPANY NUMBER
03830819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/08/1999
(21 years and 6 months old)
WEBSITE
www.energiekontor.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8HQ
Sovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIEKONTOR AG | N/A | N/A |
| ENERGIEKONTOR UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENERGIEKONTOR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENERGIEKONTOR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIEKONTOR UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2003 - Present (17 years and 9 months) Born in Jan 1965 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/12/2013 - Present (7 years and 3 months) Born in Sep 1969 (age: 51) |
Active | Director |
Current: 39 Past: 15 |
View Report |
|
15/01/2020 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/1999 - 14/05/2003 (3 years and 8 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/08/1999 - 15/01/2020 (20 years and 4 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | Guy Alexander Wilson (906569736) has left the board |
| 13/03/2020 | New Company Secretary Peter Robert Harrison (926801268) Appointed |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 29/10/2014 | Thomas Walther (916773932) has left the board |
| 20/09/2014 | New Annual Return filed |
| 20/01/2014 | New Board Member Peter Robert Harrison (918428697) Appointed |
| 26/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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