SECURED ENERGY BONDS PLC
In Liquidation
General Information
NAME
SECURED ENERGY BONDS PLC
COMPANY NUMBER
08711124
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/09/2013
(11 years and 2 months old)
WEBSITE
ENERGYBONDS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 3EB
4 Hardman Square
Manchester
Lancashire
M3 3EB
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 |
|---|---|---|
| CBD ENERGY LTD | N/A | N/A |
| SECURED ENERGY BONDS PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2015 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 04/12/2015 | MACRAE SECRETARIES LIMITED (918169308) has left the board |
| 17/02/2015 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SECURED ENERGY BONDS PLC?
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 SECURED ENERGY BONDS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURED ENERGY BONDS PLC?
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 |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 115 |
View Report |
|
INDEPENDENT PORTFOLIO MANAGERS LIMITED 30/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2013 - Present (11 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/10/2013 - Present (11 years and 2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2015 - Present (9 years and 11 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 4 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CBD ENERGY LTD | N/A | N/A |
| ECO-KINETICS GROUP PTY LTD | N/A | N/A |
| SECURED ENERGY BONDS PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2015 | New Company Secretary MACRAE SECRETARIES LIMITED (908394348) Appointed |
| 04/12/2015 | MACRAE SECRETARIES LIMITED (918169308) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 29/01/2015 | New Board Member Anthony Philip Curtis (919445588) Appointed |
| 29/01/2015 | New Board Member Christopher John Day (905645210) Appointed |
| 02/12/2014 | Change in Reg. Office |
| 20/10/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Gerard Patrick McGowan (917818866) Appointed |
| 07/04/2014 | Gerard Patrick McGowan (918169309) has left the board |
| 03/12/2013 | New Board Member James Andrew Greer (918327204) Appointed |
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