SG LEASING (UTILITIES) LIMITED
Company is dissolved
General Information
NAME
SG LEASING (UTILITIES) LIMITED
COMPANY NUMBER
01364426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
21/04/1978
(46 years and 7 months old)
WEBSITE
BARCLAYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1980
02/10/2014
BMI (NO.3) LIMITED
View all previous names
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Churchill Way Churchill Plaza
Basingstoke
Hampshire
RG21 7GP
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 |
|---|---|---|
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 19/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 18/01/2024 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
Credit Risk Overview
Want to learn more about SG LEASING (UTILITIES) LIMITED?
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 SG LEASING (UTILITIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SG LEASING (UTILITIES) LIMITED?
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 |
|---|---|---|---|---|
|
Born in Aug 1939 |
Resigned | Director |
Current: 1 Past: 75 |
View Report |
|
Born in Feb 1949 |
Resigned | Secretary |
Current: 1 Past: 201 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 3 Past: 287 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 4 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCIETE GENERALE SA | N/A | N/A |
| ALD INTERNATIONAL SAS & CO KG | N/A | N/A |
| ALD RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| GLORY IRISH HOLDING LIMITED | N/A | N/A |
| LYXOR ASSET MANAGEMENT SA | N/A | N/A |
| LYXOR ASSET MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| SG EQUIPMENT FINANCE INTERNATIONAL GMBH | N/A | N/A |
| SG KLEINWORT HAMBROS BANK (CI) LTD | N/A | N/A |
| SG KLEINWORT HAMBROS PRIVATE INVESTMENT OFFICE SERVICES LIMITED | N/A | N/A |
| SG KLEINWORT HAMBROS LIMITED | Active - Accounts Filed | View Report |
| SG KLEINWORT HAMBROS BANK LIMITED | Active - Accounts Filed | View Report |
| FENCHURCH NOMINEES LIMITED | Non-Trading | View Report |
| FRANK NOMINEES LIMITED | Non-Trading | View Report |
| KBPB NOMINEES LIMITED | Active - Accounts Filed | View Report |
| KH COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ROBERT BENSON, LONSDALE & CO. (CANADA) LIMITED | Active - Accounts Filed | View Report |
| SG HAMBROS (LONDON) NOMINEES LIMITED | Non-Trading | View Report |
| SG HAMBROS TRUST COMPANY LIMITED | Non-Trading | View Report |
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SGSS TDS (NOMINEE 1) LIMITED | Non-Trading | View Report |
| SOCIETE GENERALE BANK & TRUST LUXEMBOURG | N/A | N/A |
| PARTHENON SA | N/A | N/A |
| SGBT FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE HEDGING DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SOCIETE GENERALE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SOCIETE GENERALE REAL ESTATE | N/A | N/A |
| GRACECHURCH MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| SOCIETE GENERALE S.A. | N/A | N/A |
| CDL LEVERED (IRELAND) II LIMITED | N/A | N/A |
| CDL UNLEVERED (IRELAND) II LIMITED | N/A | N/A |
| CRESCENT DIRECT LENDING (IRELAND) LIMITED | N/A | N/A |
| SOCIÉTÉ GÉNÉRALE SECURITIES SERVICES, SGSS (IRELAND) LIMITED | N/A | N/A |
| TH INVESTMENTS (HONG KONG) 1 LTD | N/A | N/A |
| SG (MARITIME) LEASING LIMITED | Non-Trading | View Report |
| SG FINANCE (ASIA PACIFIC) LIMITED | N/A | N/A |
| SG LEASING (USD) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (GEMS) LIMITED | In Liquidation | View Report |
| TH INVESTMENTS (HONG KONG) 5 LTD | N/A | N/A |
| SG LEASING (ASSETS) LIMITED | Active - Accounts Filed | View Report |
| SG LEASING (UTILITIES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 19/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 18/01/2024 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 18/01/2024 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 19/10/2023 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 23/02/2023 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 23/02/2023 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 10/11/2022 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | Paul Shields (924436196) has left the board |
| 30/04/2019 | Stuart Donald Cook (919147724) has left the board |
| 09/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Paul Shields (924436196) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Lindsay Ginnette Sides (921214197) Appointed |
| 18/07/2016 | Mark Alexander Nimmo (903342060) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Nicholas Michael Dent (904392278) Appointed |
| 14/10/2014 | Change in Reg. Office |
| 13/10/2014 | Stephen Leithbridge Fowler (919147716) has left the board |
| 13/10/2014 | New Board Member Stephen Lethbridge Fowler (913523762) Appointed |
| 07/10/2014 | Change in Reg. Office |
| 06/10/2014 | New Company Secretary Catherine Balinska-Jundzill (919147783) Appointed |
| 06/10/2014 | Mohammed Akram (916914280) has left the board |
| 06/10/2014 | BARCOSEC LIMITED (904900493) has left the board |
| 06/10/2014 | Jonathan Terence Leather (906914036) has left the board |
| 06/10/2014 | Gavin John Simpson (914933305) has left the board |
| 06/10/2014 | New Board Member Nicholas Michael Dent (919147719) Appointed |
| 06/10/2014 | New Board Member Stephen Leithbridge Fowler (919147716) Appointed |
| 06/10/2014 | New Board Member Stuart Donald Cook (919147724) Appointed |
| 06/10/2014 | New Board Member Mark Alexander Nimmo (903342060) Appointed |
| 17/09/2014 | New Accounts filed |
| 06/09/2014 | Jonathan Mark Huckle (916322376) has left the board |
| 03/04/2014 | Hazel Anne Marie Watson (912229121) has left the board |
| 14/01/2014 | Gavin John Simpson (918398699) has left the board |
| 14/01/2014 | New Board Member Gavin John Simpson (914933305) Appointed |
| 10/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Board Member Gavin John Simpson (918398699) Appointed |
| 07/01/2014 | Duncan John Rowberry (904923788) has left the board |
| 07/01/2014 | New Board Member Jonathan Mark Huckle (916322376) Appointed |
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