LOUIS BERGER POWER INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
LOUIS BERGER POWER INTERNATIONAL LIMITED
COMPANY NUMBER
09961806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
20/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1AF
103-105 Hammersmith Road
London
W14 0QH
Wsp House 70 Chancery Lane
London
WC2A 1AF
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 |
|---|---|---|
| LOUIS BERGER SERVICES INC | N/A | N/A |
| LOUIS BERGER POWER INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LOUIS BERGER POWER SAMOA HOLDING, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 17/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 10/07/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
Credit Risk Overview
Want to learn more about LOUIS BERGER POWER INTERNATIONAL 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 LOUIS BERGER POWER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUIS BERGER POWER INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED Born in N/A |
Resigned | Secretary |
Current: 296 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUIS BERGER SERVICES INC | N/A | N/A |
| LOUIS BERGER POWER INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LOUIS BERGER POWER SAMOA HOLDING, LTD | Company is dissolved | View Report |
| LOUIS BERGER POWER INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LOUIS BERGER POWER SAMOA HOLDING, LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 17/12/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 10/07/2024 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member Michael Daramola (927316825) Appointed |
| 15/05/2020 | Peter John Andrew Skinner (920740120) has left the board |
| 12/05/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Company Secretary Ciaran Michael Thompson (926226904) Appointed |
| 17/07/2019 | Stamatis Demetrios (920438510) has left the board |
| 17/07/2019 | James Bach (919370321) has left the board |
| 17/07/2019 | New Board Member Ciaran Michael Thompson (926028778) Appointed |
| 17/07/2019 | New Board Member Peter John Andrew Skinner (920740120) Appointed |
| 06/03/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Margaret Lassarat (920463346) has left the board |
| 15/02/2019 | Jeffrey Alan D'Agosta (921913784) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 17/05/2017 | Malcolm Theodore Haack (921913747) has left the board |
| 04/02/2017 | New Annual Return filed |
| 25/11/2016 | New Company Secretary Malcolm Theodore Haack (921913747) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 25/11/2016 | New Company Secretary Jeffrey Alan D'Agosta (921913784) Appointed |
| 25/11/2016 | Michael Reap (920438512) has left the board |
| 25/11/2016 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 09/02/2016 | Margaret Lassarat (920438511) has left the board |
| 09/02/2016 | New Board Member Margaret Lassarat (920463346) Appointed |
| 09/02/2016 | Margaret Lassarat (920438511) has left the board |
| 09/02/2016 | New Board Member Margaret Lassarat (920463346) Appointed |
| 05/02/2016 | ELEMENTAL COMPANY SECRETARY LIMITED (920438509) has left the board |
| 05/02/2016 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 05/02/2016 | ELEMENTAL COMPANY SECRETARY LIMITED (920438509) has left the board |
| 05/02/2016 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
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