FIRST RESERVE INTERNATIONAL LIMITED

Company is dissolved

General Information

NAME
FIRST RESERVE INTERNATIONAL LIMITED

COMPANY NUMBER
05036590

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
06/02/2004 (20 years and 9 months old)

WEBSITE
www.firstreserve.com

CONFIRMATION STATEMENT MADE UP TO
24/04/2022

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7TH FLOOR 25 VICTORIA STREET
LONDON
SW1H 0EX

Telephone: 02079302163
TPS: No

TRADING ADDRESSES

4 Millbank
London
SW1P 3JA

7TH 25 Victoria Street
London
SW1H 0EX

Telephone: 79302163

Credit Risk Overview

Want to learn more about FIRST RESERVE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.5k

7.21%

NET WORTH

- £176.8k

172.73%

TOTAL LIABILITIES

£23.7k

26.48%

NET ASSETS

- £176.8k

172.73%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FIRST RESERVE MANAGEMENT LP	N/A	N/A
FIRST RESERVE INTERNATIONAL LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 22/11/2023	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 08/11/2023	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIRST RESERVE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIRST RESERVE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FIRST RESERVE INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.5k

7.21%

NET WORTH

- £176.8k

172.73%

TOTAL LIABILITIES

£23.7k

26.48%

NET ASSETS

- £176.8k

172.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIRST RESERVE MANAGEMENT LP	Owned: 19.90 %	Shares: 19,900	Price per share: £1.00	Total Value: £19,900.00
MACAULAY NON-EXEMPT MARITAL TRUST	Owned: 19.90 %	Shares: 19,900	Price per share: £1.00	Total Value: £19,900.00
BEN GUILL	Owned: 19.90 %	Shares: 19,900	Price per share: £1.00	Total Value: £19,900.00
ALAN G. SCHWARTZ	Owned: 9.90 %	Shares: 9,900	Price per share: £1.00	Total Value: £9,900.00
GARY REAVES	Owned: 7.43 %	Shares: 7,425	Price per share: £1.00	Total Value: £7,425.00
NEIL A. WIZEL	Owned: 4.95 %	Shares: 4,950	Price per share: £1.00	Total Value: £4,950.00
ANNE GOLD	Owned: 1.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JENNIFER ZARRILLI	Owned: 9.60 %	Shares: 9,600	Price per share: £1.00	Total Value: £9,600.00
ALEX T. KRUEGER	Owned: 7.43 %	Shares: 7,425	Price per share: £1.00	Total Value: £7,425.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben Guill Born in Jan 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John William Gervase Honeybourne Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 18	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
David Arthur Smith Born in Jun 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 4 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRC FOUNDERS CORPORATION (DELAWARE)	N/A	N/A
FIRST RESERVE MANAGEMENT LP	N/A	N/A
FIRST RESERVE INTERNATIONAL LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 22/11/2023	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 08/11/2023	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 27/10/2023	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 20/07/2023	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 22/06/2022	Event: New Accounts filed
Date: 22/06/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Jennifer Carla Zarrilli (915053015) has left the board
Date: 22/06/2020	Event: New Accounts filed
Date: 19/06/2020	Event: Neil John Hartley (909512828) has left the board
Date: 16/06/2020	Event: Ryan Nicholas Zafereo (920775300) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 07/04/2020	Event: William E. MacAulay (923808050) has left the board
Date: 29/02/2020	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: New Accounts filed
Date: 24/04/2019	Event: REGENT PREMIUM SECRETARY LTD (925740481) has left the board
Date: 24/04/2019	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed
Date: 12/04/2019	Event: FINCHLEY SECRETARIES LIMITED (908504712) has left the board
Date: 12/04/2019	Event: New Company Secretary REGENT PREMIUM SECRETARY LTD (925740481) Appointed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Jeffrey Quake (924431565) has left the board
Date: 29/03/2018	Event: New Board Member Jeffrey Kurt Quake (920957537) Appointed
Date: 21/03/2018	Event: New Board Member Jeffrey Quake (924431565) Appointed
Date: 20/03/2018	Event: Alex Townsend Krueger (913807516) has left the board
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 10/01/2018	Event: New Board Member Neil John Hartley (909512828) Appointed
Date: 08/01/2018	Event: Francesco Giuliani (917316566) has left the board
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: John A. Hill (923808093) has left the board
Date: 21/09/2017	Event: New Board Member John A. Hill (923808093) Appointed
Date: 21/09/2017	Event: New Board Member William E. MacAulay (923808050) Appointed
Date: 09/06/2017	Event: New Board Member Ryan Nicholas Zafereo (920775300) Appointed
Date: 09/06/2017	Event: Eduard Ruijs (920295984) has left the board
Date: 02/05/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: Neil John Hartley (909512828) has left the board
Date: 11/03/2016	Event: New Board Member Eduard Ruijs (920295984) Appointed
Date: 27/07/2015	Event: New Accounts filed
Date: 04/03/2015	Event: New Annual Return filed
Date: 30/06/2014	Event: New Accounts filed
Date: 18/03/2014	Event: New Annual Return filed
Date: 14/03/2014	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Annual Return filed
Date: 29/10/2012	Event: John William Gervase Honeybourne (909426594) has left the board

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FIRST RESERVE INTERNATIONAL LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.5k

- £176.8k

£23.7k

- £176.8k

People Overview

0

15

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.5k

- £176.8k

£23.7k

- £176.8k

Accounts

People Overview

0

15

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™