KOCH ENERGY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
KOCH ENERGY EUROPE LIMITED
COMPANY NUMBER
06715779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/2008
(16 years and 2 months old)
WEBSITE
www.kochmetals.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/10/2008
13/10/2008
TRIGAIN LIMITED
LONDON
EC2V 7AF
Telephone: 02076486300
TPS: No
20 Wood Street
LONDON
EC2V 7AF
4th Floor
20 Gresham Street
London
EC2V 7JE
Telephone: 76486300
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 |
|---|---|---|
| KOCH INDUSTRIES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KOCH ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOCH ENERGY EUROPE 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 KOCH ENERGY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOCH ENERGY EUROPE 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 |
|---|---|---|---|---|
|
25/07/2011 - Present (13 years and 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2008 - 13/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/10/2008 - 13/10/2008 (0 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Colin Moore (924601813) has left the board |
| 04/05/2023 | New Board Member Michael James Perry (930675984) Appointed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 30/09/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 13/12/2019 | CITCO MANAGEMENT (UK) LIMITED (926500464) has left the board |
| 06/12/2019 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 06/12/2019 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (926500464) Appointed |
| 05/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 06/11/2018 | Rodger Emerson Lindwall (925206750) has left the board |
| 05/11/2018 | Frans Hendrick Pettinga (907936635) has left the board |
| 05/11/2018 | New Board Member Rodger Emerson Lindwall (925206750) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Colin Moore (924601813) Appointed |
| 04/05/2018 | Peter Leoni (920466772) has left the board |
| 05/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/03/2017 | Stephen James Cornish (917028503) has left the board |
| 09/03/2017 | New Board Member Peter Leoni (920466772) Appointed |
| 21/02/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 23/06/2015 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 23/06/2015 | ABOGADO NOMINEES LIMITED (915341260) has left the board |
| 02/11/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 21/05/2014 | Stephen Patrick Mawer (907263154) has left the board |
| 21/05/2014 | New Board Member Frans Hendrick Pettinga (907936635) Appointed |
| 23/10/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 23/05/2013 | Stephen James Cornish (917823885) has left the board |
| 23/05/2013 | New Board Member Stephen James Cornish (917028503) Appointed |
| 16/05/2013 | New Board Member Stephen James Cornish (917823885) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 07/12/2012 | Change in Reg. Office |
| 10/10/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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