ELSWICK ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ELSWICK ENERGY LIMITED
COMPANY NUMBER
08351191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
08/01/2013
(11 years and 11 months old)
WEBSITE
centrica.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2013
22/03/2013
CUADRILLA ELSWICK LIMITED
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
WINDSOR
SL4 5GD
Millstream Maidenhead Road
Windsor
Berkshire
SL4 5GD
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 |
|---|---|---|
| SPIRIT NORTH SEA GAS LIMITED | Active - Accounts Filed | View Report |
| ELSWICK ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 13/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola MacLeod (925479845) has left the board |
Credit Risk Overview
Want to learn more about ELSWICK ENERGY 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 ELSWICK ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSWICK ENERGY 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 |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
13/06/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 43 |
View Report |
|
08/01/2013 - Present (11 years and 11 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Dennis Gareth Jones (926396030) has left the board |
| 13/08/2024 | New Board Member Nicholas Charles Harrison (932592737) Appointed |
| 07/08/2024 | Nicola MacLeod (925479845) has left the board |
| 07/08/2024 | Nicola Jane MacLeod (925095873) has left the board |
| 28/06/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Richard Patrick Peace (929846109) Appointed |
| 11/07/2022 | Gerald Martin Harrison (908420922) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Dennis Gareth Jones (926396030) Appointed |
| 11/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | Andrew Daryl Le Poidevin (900495880) has left the board |
| 22/03/2019 | Gerald Martin Harrison (925479676) has left the board |
| 22/03/2019 | New Board Member Gerald Martin Harrison (908420922) Appointed |
| 01/02/2019 | New Company Secretary Nicola MacLeod (925479845) Appointed |
| 01/02/2019 | CENTRICA SECRETARIES LIMITED (914609580) has left the board |
| 01/02/2019 | Steinar Meland (921115778) has left the board |
| 01/02/2019 | New Board Member Gerald Martin Harrison (925479676) Appointed |
| 01/02/2019 | Change in Reg. Office |
| 12/10/2018 | New Board Member Nicola Jane MacLeod (925095873) Appointed |
| 28/09/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | Paul Martyn, Roger Tanner (916984548) has left the board |
| 15/12/2017 | Kenneth Murray Robertson (916884686) has left the board |
| 29/07/2017 | New Accounts filed |
| 21/07/2017 | Roy Andrew Lumsden (919905370) has left the board |
| 21/07/2017 | New Board Member Andrew Daryl Le Poidevin (900495880) Appointed |
| 11/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Steinar Meland (921115778) Appointed |
| 08/08/2016 | Steinar Meland (921115790) has left the board |
| 01/08/2016 | New Board Member Steinar Meland (921115790) Appointed |
| 27/07/2016 | New Board Member Paul Martyn, Roger Tanner (916984548) Appointed |
| 27/07/2016 | Colette Brigid Cohen (917078612) has left the board |
| 27/07/2016 | Mark Lappin (918435135) has left the board |
| 25/06/2016 | New Annual Return filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (918111924) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 07/07/2015 | Richard Ozsanlav (914782653) has left the board |
| 07/07/2015 | New Board Member Roy Andrew Lumsden (919905370) Appointed |
| 16/06/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 18/02/2015 | Mark Lappin (919483759) has left the board |
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