ENERGIEKONTOR UK CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
ENERGIEKONTOR UK CONSTRUCTION LTD
COMPANY NUMBER
04300506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2001
(23 years and 2 months old)
WEBSITE
www.energiekontor.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4BE
Telephone: 01132044850
TPS: No
114 St. Martin's Lane
LONDON
WC2N 4BE
4330 Park Approach
Leeds
West Yorkshire
LS15 8GB
Telephone: 2044850
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 UK CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENERGIEKONTOR UK CONSTRUCTION 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 CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGIEKONTOR UK CONSTRUCTION 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 |
|---|---|---|---|---|
|
01/12/2013 - Present (11years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 54 Past: 34 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/10/2001 - Present (23 years and 2 months) 08/10/2001 - Present (23 years and 2 months) 08/10/2001 - Present (23 years and 2 months) 08/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/10/2001 - 14/05/2003 (1 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENERGIEKONTOR UK CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Richard David Lill (929055444) Appointed |
| 28/02/2022 | Peter Szabo (908999832) has left the board |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | Guy Alexander Wilson (906569736) has left the board |
| 13/03/2020 | New Company Secretary Peter Robert Harrison (926801264) Appointed |
| 15/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/12/2015 | New Accounts filed |
| 16/10/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 29/10/2014 | Thomas Walther (916775517) has left the board |
| 20/01/2014 | New Board Member Peter Robert Harrison (918428697) Appointed |
| 07/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 19/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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