ENERGYKEY FINANCE PLC
Company is dissolved
General Information
NAME
ENERGYKEY FINANCE PLC
COMPANY NUMBER
12079863
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
02/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2021
ACCOUNTS MADE UP TO
01/01/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 2TR
10th Floor
5 Churchill Place
London
E14 5HU
40a Station Road
UPMINSTER
RM14 2TR
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 |
|---|---|---|
| ENERGYKEY FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| ENERGYKEY FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 20/02/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
Credit Risk Overview
Want to learn more about ENERGYKEY FINANCE 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 ENERGYKEY FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENERGYKEY FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 314 Past: 39 |
View Report |
|
Born in N/A |
Active | Director |
Current: 251 Past: 23 |
View Report |
|
Born in Mar 1984 (age: 40) |
Active | Director |
Current: 19 Past: 70 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 20/02/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 19/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 16/02/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 16/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 12/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 09/02/2024 | New Board Member Lara Nasato (925796441) Appointed |
| 31/01/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/01/2024 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 25/01/2024 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/12/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 14/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 13/12/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 12/12/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 08/12/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/11/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/11/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 24/10/2023 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 18/10/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 03/10/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 22/09/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 22/09/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 20/09/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 01/09/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 30/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 21/08/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 21/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 08/08/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 08/08/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 25/07/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 15/06/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 15/06/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/06/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 06/06/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 01/06/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 10/05/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 04/05/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 03/05/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 06/04/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 06/04/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 06/04/2023 | New Board Member CSC DIRECTORS (NO. 1) LIMITED (923919605) Appointed |
| 27/03/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 16/03/2023 | New Board Member Lara Nasato (925796441) Appointed |
| 16/03/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 16/03/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 02/03/2023 | New Board Member CSC DIRECTORS (NO.2) LIMITED (924413231) Appointed |
| 02/03/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 23/02/2023 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
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