J.P. MORGAN ENERGY TRADING HOLDINGS LTD
Company is dissolved
General Information
NAME
J.P. MORGAN ENERGY TRADING HOLDINGS LTD
COMPANY NUMBER
03704239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1999
(25 years and 10 months old)
WEBSITE
BANKOFENGLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
01/07/2008
02/07/2010
RBS SEMPRA ENERGY TRADING HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7AU
20 Moorgate
London
EC2R 6DA
c/o Mazars Llp 30 Old Bailey
London
EC4M 7AU
Credit Risk Overview
Want to learn more about J.P. MORGAN ENERGY TRADING HOLDINGS LTD?
Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. MORGAN METALS GROUP LIMITED | Company is dissolved | View Report |
| J.P. MORGAN ENERGY TRADING HOLDINGS LTD | Company is dissolved | View Report |
| J.P. MORGAN CAPITAL FINANCING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 28/08/2024 | New Board Member Charles Paul Cattle (924732523) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN ENERGY TRADING HOLDINGS 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 J.P. MORGAN ENERGY TRADING HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN ENERGY TRADING HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1959 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1964 |
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 |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 28/08/2024 | New Board Member Charles Paul Cattle (924732523) Appointed |
| 28/08/2024 | New Board Member Mark Amlin (925346160) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | Sidney Tobias Tipples (912088667) has left the board |
| 20/12/2018 | New Board Member Mark Amlin (925346160) Appointed |
| 23/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Charles Paul Cattle (924732523) Appointed |
| 01/06/2018 | Simon David Slavik-Smith (919232126) has left the board |
| 29/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 23/09/2015 | J.P. MORGAN SECRETARIES (UK) LIMITED (915237825) has left the board |
| 23/09/2015 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 01/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 05/11/2014 | Matthew McKenzie (917204941) has left the board |
| 05/11/2014 | New Board Member Simon David Slavik-Smith (919232126) Appointed |
| 07/07/2014 | Esther Demetz (916731018) has left the board |
| 05/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/02/2013 | New Annual Return filed |
| 27/10/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Matthew McKenzie Appointed |
| 24/09/2012 | Matthew McKenzie has left the board |
| 17/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Board Member Matthew McKenzie Appointed |
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