BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
In Liquidation
General Information
NAME
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
COMPANY NUMBER
04958128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/05/2004
27/09/2004
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED
View all previous names
BIRMINGHAM
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
29th Floor The Leadenhall Buildi
122 Leadenhall Street
London
EC3V 4AB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOREALIS INFRASTRUCTURE EUROPE (UK) 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 BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOREALIS INFRASTRUCTURE EUROPE (UK) 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 |
|---|---|---|---|---|
|
Director: 26/05/2005 - Present (19 years and 6 months) Secretary: 26/05/2005 - Present (19 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 471 Past: 1271 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2021 - Present (3 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2006186 ONTARIO INC | N/A | N/A |
| OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 06/10/2021 | Marco Pugliese (927270634) has left the board |
| 06/10/2021 | New Board Member Marleen Katherine Ohlsson (928793729) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Alastair Colin Hall (921888974) Appointed |
| 05/08/2020 | New Board Member Marco Pugliese (927270634) Appointed |
| 05/08/2020 | New Company Secretary Alastair Hall (927270615) Appointed |
| 05/08/2020 | John Anthony Guccione (919346656) has left the board |
| 05/08/2020 | Ralph Adrian Berg (918011688) has left the board |
| 05/08/2020 | John Anthony Guccione (916786485) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 11/01/2018 | Sebastien Bernard Sherman (915564572) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 17/11/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 17/12/2014 | Mark Howard Filer (910892760) has left the board |
| 17/12/2014 | New Company Secretary John Anthony Guccione (919346656) Appointed |
| 17/12/2014 | Martin McDermott (907472416) has left the board |
| 17/12/2014 | New Board Member Ralph Adrian Berg (918011688) Appointed |
| 17/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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