KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
Company is dissolved
General Information
NAME
KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD
COMPANY NUMBER
06690788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/09/2008
(16 years and 3 months old)
WEBSITE
http://loop.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
02/08/2012
25/02/2016
KELDA ENERGY SERVICES (KNOSTROP) LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01274600111
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
Want to learn more about KELDA ENERGY SERVICES (OLD WHITTINGTON) 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 |
|---|---|---|
| KELDA WATER SERVICES LIMITED | Active - Accounts Filed | View Report |
| KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Katharine Olivia Helen Smith (925123587) Appointed |
| 07/12/2023 | New Board Member Paul Sybray Inman (916732189) Appointed |
| 16/03/2023 | Christopher Ian Johns (917485299) has left the board |
Credit Risk Overview
Want to learn more about KELDA ENERGY SERVICES (OLD WHITTINGTON) 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 KELDA ENERGY SERVICES (OLD WHITTINGTON) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELDA ENERGY SERVICES (OLD WHITTINGTON) 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 Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 348 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Katharine Olivia Helen Smith (925123587) Appointed |
| 07/12/2023 | New Board Member Paul Sybray Inman (916732189) Appointed |
| 16/03/2023 | Christopher Ian Johns (917485299) has left the board |
| 16/03/2023 | New Board Member Paul Sybray Inman (916732189) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 03/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 18/07/2019 | New Company Secretary Katharine Olivia Helen Smith (926054361) Appointed |
| 18/07/2019 | Angela Wendy Miriam White (920712233) has left the board |
| 09/05/2019 | Charles Stewart Haysom (908931095) has left the board |
| 09/05/2019 | New Board Member Kathy Olivia Helen Smith (925123587) Appointed |
| 20/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Benjamin Paul Raistrick (923857376) Appointed |
| 04/07/2018 | Ian Geoffrey Rawson (920097547) has left the board |
| 19/02/2018 | Andrew Lawson Roach (920121290) has left the board |
| 19/02/2018 | New Board Member Ian Geoffrey Rawson (920097547) Appointed |
| 16/11/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Andrew Lawson Roach (920121290) Appointed |
| 05/10/2017 | Gavin Michael Cawthra (910930438) has left the board |
| 05/10/2017 | Iain Cyril Washer (920508883) has left the board |
| 19/09/2017 | Pamela Jane Doherty (920032701) has left the board |
| 19/09/2017 | New Board Member Charles Stewart Haysom (908931095) Appointed |
| 17/09/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Board Member Iain Cyril Washer (920508883) Appointed |
| 18/04/2017 | New Board Member Pamela Jane Doherty (920032701) Appointed |
| 30/03/2017 | Thomas Hall (917491637) has left the board |
| 14/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 15/04/2016 | New Company Secretary Angela Wendy Miriam White (920712233) Appointed |
| 15/04/2016 | Robert Christopher Hill (907268494) has left the board |
| 30/12/2015 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 01/09/2015 | Charles Stewart Haysom (908931095) has left the board |
| 14/12/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 18/07/2014 | New Board Member Thomas Hall (917491637) Appointed |
| 11/01/2014 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 15/08/2013 | Anthony Peter Sharpe (915899321) has left the board |
| 07/03/2013 | New Board Member Charles Stewart Haysom (908931095) Appointed |
| 07/03/2013 | Graham Dixon (907226111) has left the board |
| 22/10/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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