St Mary Axe
London
EC3A 8BE
Director Name | Mr Jamie Wyn Rowlands |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2022(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Director Name | John Leslie Sulley |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Marigold Drive Hinckley Leicestershire LE10 2SJ |
Director Name | Dr Robert Evan Jones |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Willow Cottage 3 Albany Close Esher Surrey KT10 9JR |
Director Name | Mr Mark Edward Petterson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | High Barn Shenington Oxfordshire OX15 6NQ |
Director Name | Marc Badrichani |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 November 2004(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 April 2006) |
Role | Banker |
Correspondence Address | Flat 5 7 Barkston Gardens London SW5 0ER |
Director Name | Mr Ian Douglas Rosen |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 November 2004(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 March 2007) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flats 1 And 2 4 Queen Annes Gate London SW1H 9AA |
Director Name | Andrew Burton |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(4 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 May 2007) |
Role | Banker |
Correspondence Address | 56 Guildford Grove Greewich London Greater London SE10 8JT |
Director Name | Alfonso De Leon |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 31 May 2007(4 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 02 August 2007) |
Role | Banker |
Correspondence Address | Flat 127 9 Albert Embankment London SE1 7HF |
Director Name | Alberto Pisanti |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 13 August 2007(4 years, 12 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 07 September 2007) |
Role | Banker |
Correspondence Address | 201 Via Rubra Roma 00188 Italy |
Director Name | Matthew Amos Henry Wright Wittman |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2007(5 years after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 26 September 2007) |
Role | Investment Advisor |
Correspondence Address | Flat No 146 Dorset House Gloucester Place London NW1 5AQ |
Director Name | Mr Johannes Skylstad Tynes |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 September 2007(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 November 2008) |
Role | Investment Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Montagu Mansions London W1U 6LB |
Director Name | Nicole Patricia Riker |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Bermudian British |
Status | Resigned |
Appointed | 07 September 2007(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 November 2008) |
Role | Company Director |
Correspondence Address | 1 Skyline Road Smiths Fl08 Bermuda |
Director Name | Andrew Fay Greene |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 December 2007(5 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Caithness Road London W14 0JA |
Director Name | Mr Vincent Michael Rapley |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(5 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chart Corner Cottage Seal Chart Sevenoaks Kent TN15 0ES |
Director Name | Andrew Fay Greene |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 2008(6 years, 2 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 10 November 2008) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 18 Caithness Road London W14 0JA |
Director Name | Aili Eva Margareta Somero Sorenson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 November 2008(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 April 2010) |
Role | Head Of Controlling |
Country of Residence | Sweden |
Correspondence Address | Salagatan 17 Spanga 163 50 Sweden |
Director Name | Anders Dahl |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 November 2008(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 April 2013) |
Role | Managing Director |
Country of Residence | Sweden |
Correspondence Address | Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden |
Director Name | Mr Peter Johan Wesslau |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 November 2008(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 January 2014) |
Role | Head Of Business Control And Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cleveland Road London SW13 0AA |
Secretary Name | Aili Eva Margareta Somero Sorenson |
---|---|
Nationality | Swedish |
Status | Resigned |
Appointed | 10 November 2008(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 29 April 2010) |
Role | Head Of Controlling |
Country of Residence | Sweden |
Correspondence Address | Salagatan 17 Spanga 163 50 Sweden |
Director Name | Peter Lovgren |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 April 2010(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 April 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Tornlundsgatan 2 B Uppsala 75324 Sweden |
Director Name | Mr Willem Van Dongen |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 April 2013(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 2015) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | 80 Dalweg 6868 Cv Doorwerth Netherlands |
Director Name | Mr Carl Martin Reinholdsson |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 April 2013(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 83 Elm Bank Gardens London SW13 0NX |
Director Name | Mr Ole Bigum Nielsen |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 January 2014(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2017) |
Role | Project Execution Director |
Country of Residence | Denmark |
Correspondence Address | 37 Mirabellevaenget 8700 Horsens Denmark |
Director Name | Mr Piers Basil Guy |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 September 2017) |
Role | Uk Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS |
Secretary Name | Mr Graham Thomas Elliott |
---|---|
Status | Resigned |
Appointed | 01 January 2014(11 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 October 2014) |
Role | Company Director |
Correspondence Address | The Plantation Harris Mill Redruth Cornwall TR16 4JG |
Director Name | Mrs Ingrid Ulrika Mirsch |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 February 2014(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 October 2015) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 5 August DahlstrÖMs VÄG 182 31 Danderyd Sweden |
Director Name | Mr Hans Werner Woltmann |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 July 2015(12 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2017) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Vattenfall Vindkraft A/S, Jupitervej 6 Dk-6000 Kolding Denmark |
Secretary Name | Mr Jonas Van Mansfeld |
---|---|
Status | Resigned |
Appointed | 11 July 2016(13 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 July 2017) |
Role | Company Director |
Correspondence Address | First Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Frederik Bernard Hendrik Hiensch |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 July 2017(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 December 2022) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | First Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Klemens Millonig |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 July 2017(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Levelcheck Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 53 Lyndhurst Gardens London N3 1TA |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2007(5 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 15 May 2008) |
Correspondence Address | 20-22 Bedford Row London Greater London WC1R 4JS |
Secretary Name | Mourant And Co Capital Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 2008(5 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 30 September 2008) |
Correspondence Address | 8th Floor 68 King William Street London EC4N 7DZ |
Registered Address | 5th Floor 70 St Mary Axe London EC3A 8BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £113,833,000 |
Gross Profit | £29,714,000 |
Net Worth | £856,078,000 |
Cash | £32,180,000 |
Current Liabilities | £5,983,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
27 June 2008 | Delivered on: 14 July 2008 Satisfied on: 4 February 2009 Persons entitled: Gottex Management Fund S.A.R.L. (As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
---|---|
17 October 2005 | Delivered on: 3 November 2005 Satisfied on: 13 September 2007 Persons entitled: Eirles Three Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
25 November 2004 | Delivered on: 29 November 2004 Satisfied on: 13 September 2007 Persons entitled: Deutsche Bank Ag Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
30 October 2023 | Full accounts made up to 31 December 2022 (36 pages) |
---|---|
5 September 2023 | Confirmation statement made on 5 September 2023 with updates (5 pages) |
18 May 2023 | Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023 (2 pages) |
20 December 2022 | Statement by Directors (1 page) |
20 December 2022 | Solvency Statement dated 18/11/22 (1 page) |
12 December 2022 | Resolutions
|
7 December 2022 | Appointment of Mr Jamie Wyn Rowlands as a director on 1 December 2022 (2 pages) |
7 December 2022 | Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 1 December 2022 (1 page) |
20 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
28 September 2022 | Full accounts made up to 31 December 2021 (34 pages) |
1 November 2021 | Confirmation statement made on 16 October 2021 with updates (5 pages) |
11 October 2021 | Termination of appointment of Klemens Millonig as a director on 30 September 2021 (1 page) |
4 August 2021 | Full accounts made up to 31 December 2020 (37 pages) |
26 April 2021 | Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021 (1 page) |
21 April 2021 | Statement of capital on 21 April 2021
|
3 March 2021 | Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021 (2 pages) |
9 February 2021 | Solvency Statement dated 09/12/20 (1 page) |
9 February 2021 | Resolutions
|
11 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
30 October 2020 | Cessation of Vattenfall Vindkraft Ab as a person with significant control on 23 August 2018 (1 page) |
13 October 2020 | Full accounts made up to 31 December 2019 (38 pages) |
30 October 2019 | Confirmation statement made on 16 October 2019 with updates (5 pages) |
16 July 2019 | Full accounts made up to 31 December 2018 (36 pages) |
25 March 2019 | Solvency Statement dated 01/11/18 (2 pages) |
25 March 2019 | Statement of capital on 25 March 2019
|
16 January 2019 | Resolutions
|
16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
16 October 2018 | Notification of Vattenfall Wind Power Ltd as a person with significant control on 23 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
3 July 2018 | Full accounts made up to 31 December 2017 (30 pages) |
16 October 2017 | Director's details changed for Mr Frederick Bernard Hendrik Hiensch on 16 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Mr Frederick Bernard Hendrik Hiensch on 16 October 2017 (2 pages) |
10 October 2017 | Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page) |
10 October 2017 | Termination of appointment of Piers Basil Guy as a director on 30 September 2017 (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (29 pages) |
17 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
19 July 2017 | Appointment of Mr Frederick Bernard Hendrik Hiensch as a director on 1 July 2017 (2 pages) |
19 July 2017 | Appointment of Mr Frederick Bernard Hendrik Hiensch as a director on 1 July 2017 (2 pages) |
17 July 2017 | Appointment of Mr Klemens Millonig as a director on 1 July 2017 (2 pages) |
17 July 2017 | Appointment of Mr Klemens Millonig as a director on 1 July 2017 (2 pages) |
12 July 2017 | Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017 (1 page) |
12 July 2017 | Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017 (2 pages) |
12 July 2017 | Termination of appointment of Anthony James Wort as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Anthony James Wort as a director on 1 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017 (1 page) |
5 May 2017 | Termination of appointment of Ole Bigum Nielsen as a director on 30 April 2017 (1 page) |
5 May 2017 | Termination of appointment of Ole Bigum Nielsen as a director on 30 April 2017 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (35 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (35 pages) |
16 August 2016 | Solvency Statement dated 28/01/16 (1 page) |
16 August 2016 | Resolutions
|
16 August 2016 | Resolutions
|
16 August 2016 | Solvency Statement dated 28/01/16 (1 page) |
16 August 2016 | Statement by Directors (1 page) |
16 August 2016 | Statement by Directors (1 page) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
25 July 2016 | Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages) |
25 July 2016 | Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages) |
5 November 2015 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page) |
5 November 2015 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 (1 page) |
4 September 2015 | Solvency Statement dated 18/03/15 (1 page) |
4 September 2015 | Statement of capital on 4 September 2015
|
4 September 2015 | Solvency Statement dated 18/03/15 (1 page) |
4 September 2015 | Resolutions
|
4 September 2015 | Statement of capital on 4 September 2015
|
4 September 2015 | Statement by Directors (1 page) |
4 September 2015 | Statement by Directors (1 page) |
4 September 2015 | Resolutions
|
27 August 2015 | Full accounts made up to 31 December 2014 (22 pages) |
27 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Full accounts made up to 31 December 2014 (22 pages) |
12 August 2015 | Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Anthony James Wort as a director on 1 August 2015 (2 pages) |
9 July 2015 | Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page) |
9 July 2015 | Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages) |
9 July 2015 | Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page) |
9 July 2015 | Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages) |
9 July 2015 | Termination of appointment of Willem Van Dongen as a director on 1 July 2015 (1 page) |
9 July 2015 | Appointment of Mr Hans Werner Woltmann as a director on 1 July 2015 (2 pages) |
24 February 2015 | Statement by Directors (1 page) |
24 February 2015 | Statement of capital on 24 February 2015
|
24 February 2015 | Resolutions
|
24 February 2015 | Resolutions
|
24 February 2015 | Solvency Statement dated 20/01/15 (1 page) |
24 February 2015 | Statement by Directors (1 page) |
24 February 2015 | Statement of capital on 24 February 2015
|
24 February 2015 | Solvency Statement dated 20/01/15 (1 page) |
31 October 2014 | Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page) |
31 October 2014 | Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page) |
11 September 2014 | Statement of capital on 11 September 2014
|
11 September 2014 | Statement by Directors (1 page) |
11 September 2014 | Solvency Statement dated 08/09/14 (1 page) |
11 September 2014 | Statement by Directors (1 page) |
11 September 2014 | Resolutions
|
11 September 2014 | Statement of capital on 11 September 2014
|
11 September 2014 | Solvency Statement dated 08/09/14 (1 page) |
11 September 2014 | Resolutions
|
10 September 2014 | Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014 (2 pages) |
10 September 2014 | Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014 (2 pages) |
18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders (8 pages) |
18 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders (8 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (21 pages) |
17 February 2014 | Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages) |
17 February 2014 | Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages) |
17 February 2014 | Appointment of Ingrid Ulrika Mirsch as a director (2 pages) |
17 February 2014 | Appointment of Ingrid Ulrika Mirsch as a director (2 pages) |
17 February 2014 | Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014 (2 pages) |
28 January 2014 | Appointment of Mr Ole Bigum Nielsen as a director (2 pages) |
28 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
28 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
28 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
28 January 2014 | Appointment of Mr Ole Bigum Nielsen as a director (2 pages) |
28 January 2014 | Appointment of Mr Piers Basil Guy as a director (2 pages) |
28 January 2014 | Appointment of Mr Graham Thomas Elliott as a secretary (2 pages) |
28 January 2014 | Termination of appointment of Peter Wesslau as a director (1 page) |
3 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
3 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (5 pages) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
11 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
15 May 2013 | Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page) |
15 May 2013 | Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page) |
29 April 2013 | Termination of appointment of Anders Dahl as a director (1 page) |
29 April 2013 | Appointment of Mr Carl Martin Reinholdsson as a director (2 pages) |
29 April 2013 | Termination of appointment of Peter Lovgren as a director (1 page) |
29 April 2013 | Appointment of Mr Willem Van Dongen as a director (2 pages) |
29 April 2013 | Appointment of Mr Carl Martin Reinholdsson as a director (2 pages) |
29 April 2013 | Appointment of Mr Willem Van Dongen as a director (2 pages) |
29 April 2013 | Termination of appointment of Anders Dahl as a director (1 page) |
29 April 2013 | Termination of appointment of Peter Lovgren as a director (1 page) |
9 October 2012 | Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages) |
15 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
23 November 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
23 November 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
23 November 2011 | Statement of capital following an allotment of shares on 9 June 2011
|
5 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
8 July 2011 | Full accounts made up to 31 December 2010 (21 pages) |
1 December 2010 | Full accounts made up to 31 December 2009 (19 pages) |
1 December 2010 | Full accounts made up to 31 December 2009 (19 pages) |
10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Memorandum and Articles of Association (7 pages) |
21 June 2010 | Memorandum and Articles of Association (7 pages) |
17 May 2010 | Resolutions
|
17 May 2010 | Resolutions
|
17 May 2010 | Statement of capital following an allotment of shares on 28 December 2009
|
17 May 2010 | Statement of capital following an allotment of shares on 28 December 2009
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17 May 2010 | Resolutions
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17 May 2010 | Resolutions
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17 May 2010 | Resolutions
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17 May 2010 | Resolutions
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14 May 2010 | Appointment of Peter Lovgren as a director (4 pages) |
14 May 2010 | Termination of appointment of Aili Somero Sorenson as a director (4 pages) |
14 May 2010 | Termination of appointment of Aili Somero Sorenson as a secretary (4 pages) |
14 May 2010 | Appointment of Peter Lovgren as a director (4 pages) |
14 May 2010 | Termination of appointment of Aili Somero Sorenson as a secretary (4 pages) |
14 May 2010 | Termination of appointment of Aili Somero Sorenson as a director (4 pages) |
14 May 2010 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 May 2010 (3 pages) |
14 May 2010 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 May 2010 (3 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (19 pages) |
4 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
4 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
6 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
6 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
24 December 2008 | Registered office changed on 24/12/2008 from bridge end hexham northumberland NE46 4NU (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from bridge end hexham northumberland NE46 4NU (1 page) |
9 December 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages) |
9 December 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages) |
20 November 2008 | Auditor's resignation (1 page) |
20 November 2008 | Auditor's resignation (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 50 broadway london SW1H 0RG (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 50 broadway london SW1H 0RG (1 page) |
17 November 2008 | Director appointed peter wesslau (2 pages) |
17 November 2008 | Appointment terminated director andrew greene (1 page) |
17 November 2008 | Resolutions
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17 November 2008 | Appointment terminated director nicole riker (1 page) |
17 November 2008 | Appointment terminated director nicole riker (1 page) |
17 November 2008 | Director appointed anders dahl (2 pages) |
17 November 2008 | Director appointed anders dahl (2 pages) |
17 November 2008 | Ad 06/11/08\gbp si 28578724@1=28578724\gbp ic 81606281/110185005\ (2 pages) |
17 November 2008 | Director and secretary appointed aili eva margareta somero sorenson (2 pages) |
17 November 2008 | Appointment terminated director johannes tynes (1 page) |
17 November 2008 | Appointment terminated director johannes tynes (1 page) |
17 November 2008 | Director appointed peter wesslau (2 pages) |
17 November 2008 | Appointment terminated director andrew greene (1 page) |
17 November 2008 | Director and secretary appointed aili eva margareta somero sorenson (2 pages) |
17 November 2008 | Resolutions
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17 November 2008 | Ad 06/11/08\gbp si 28578724@1=28578724\gbp ic 81606281/110185005\ (2 pages) |
16 October 2008 | Director appointed andrew fay greene (2 pages) |
16 October 2008 | Director appointed andrew fay greene (2 pages) |
16 October 2008 | Registered office changed on 16/10/2008 from 8TH floor 68 king william street london EC4N 7DZ (1 page) |
16 October 2008 | Registered office changed on 16/10/2008 from 8TH floor 68 king william street london EC4N 7DZ (1 page) |
10 October 2008 | Appointment terminated director vincent rapley (1 page) |
10 October 2008 | Appointment terminated secretary mourant and co capital secretaries LIMITED (1 page) |
10 October 2008 | Appointment terminated director vincent rapley (1 page) |
10 October 2008 | Appointment terminated secretary mourant and co capital secretaries LIMITED (1 page) |
3 October 2008 | Auditor's resignation (1 page) |
3 October 2008 | Auditor's resignation (1 page) |
9 September 2008 | Capitals not rolled up (2 pages) |
9 September 2008 | Capitals not rolled up (2 pages) |
3 September 2008 | Return made up to 15/08/08; full list of members (8 pages) |
3 September 2008 | Location of register of members (1 page) |
3 September 2008 | Location of debenture register (1 page) |
3 September 2008 | Location of register of members (1 page) |
3 September 2008 | Return made up to 15/08/08; full list of members (8 pages) |
3 September 2008 | Location of debenture register (1 page) |
26 August 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
26 August 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
14 July 2008 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
14 July 2008 | Particulars of a mortgage or charge / charge no: 3 (12 pages) |
19 May 2008 | Secretary appointed mourant and co capital secretaries LIMITED (2 pages) |
19 May 2008 | Secretary appointed mourant and co capital secretaries LIMITED (2 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from 20-22 bedford row london WC1R 4JS (1 page) |
16 May 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
16 May 2008 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
8 April 2008 | Appointment terminated director andrew greene (1 page) |
8 April 2008 | Director appointed vincent michael rapley (4 pages) |
8 April 2008 | Appointment terminated director andrew greene (1 page) |
8 April 2008 | Director appointed vincent michael rapley (4 pages) |
17 January 2008 | Group of companies' accounts made up to 30 September 2006 (15 pages) |
17 January 2008 | Group of companies' accounts made up to 30 September 2006 (15 pages) |
27 December 2007 | New director appointed (2 pages) |
27 December 2007 | New director appointed (2 pages) |
19 October 2007 | Return made up to 15/08/07; full list of members (8 pages) |
19 October 2007 | Return made up to 15/08/07; full list of members (8 pages) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
26 September 2007 | Nc inc already adjusted 07/09/07 (1 page) |
26 September 2007 | Ad 07/09/07--------- £ si 14830000@1=14830000 £ ic 1155/14831155 (2 pages) |
26 September 2007 | Nc inc already adjusted 07/09/07 (1 page) |
26 September 2007 | Resolutions
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26 September 2007 | Resolutions
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26 September 2007 | Ad 07/09/07--------- £ si 14830000@1=14830000 £ ic 1155/14831155 (2 pages) |
17 September 2007 | Resolutions
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17 September 2007 | Director resigned (1 page) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Resolutions
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17 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwick CV35 9JB (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: wellesbourne house, walton road wellesbourne warwick CV35 9JB (1 page) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Director resigned (1 page) |
17 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
17 September 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
13 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 August 2007 | New director appointed (1 page) |
14 August 2007 | New director appointed (1 page) |
13 August 2007 | Memorandum and Articles of Association (11 pages) |
13 August 2007 | Memorandum and Articles of Association (11 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | £ nc 1050/1160 17/11/06 (2 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | £ nc 1050/1160 17/11/06 (2 pages) |
10 August 2007 | Ad 10/01/07--------- £ si 55@1=55 £ si 50@1=50 £ ic 1050/1155 (2 pages) |
10 August 2007 | Ad 10/01/07--------- £ si 55@1=55 £ si 50@1=50 £ ic 1050/1155 (2 pages) |
25 June 2007 | New director appointed (2 pages) |
25 June 2007 | New director appointed (2 pages) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Director resigned (1 page) |
4 April 2007 | New director appointed (2 pages) |
4 April 2007 | New director appointed (2 pages) |
27 March 2007 | Director resigned (1 page) |
27 March 2007 | Director resigned (1 page) |
12 October 2006 | Ad 30/05/06--------- £ si 50@1 (3 pages) |
12 October 2006 | Ad 30/05/06--------- £ si 50@1 (3 pages) |
4 October 2006 | Return made up to 15/08/06; full list of members (5 pages) |
4 October 2006 | Return made up to 15/08/06; full list of members (5 pages) |
8 September 2006 | Full accounts made up to 30 September 2005 (12 pages) |
8 September 2006 | Full accounts made up to 30 September 2005 (12 pages) |
28 July 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
28 July 2006 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
13 April 2006 | £ nc 1000/1050 16/03/06 (2 pages) |
13 April 2006 | £ nc 1000/1050 16/03/06 (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 30 September 2004 (8 pages) |
9 November 2005 | Full accounts made up to 30 September 2004 (8 pages) |
3 November 2005 | Particulars of mortgage/charge (8 pages) |
3 November 2005 | Particulars of mortgage/charge (8 pages) |
24 August 2005 | Ad 25/12/04--------- £ si 999@1 (2 pages) |
24 August 2005 | Nc inc already adjusted 25/11/04 (1 page) |
24 August 2005 | Nc inc already adjusted 25/11/04 (1 page) |
24 August 2005 | Memorandum and Articles of Association (23 pages) |
24 August 2005 | Ad 25/12/04--------- £ si 999@1 (2 pages) |
24 August 2005 | Memorandum and Articles of Association (23 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
17 August 2005 | Location of register of members (1 page) |
17 August 2005 | Location of debenture register (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: suite 15 wellesbourne house walton road wellesbourne warwickshire CV35 9JB (1 page) |
17 August 2005 | Location of debenture register (1 page) |
28 July 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
28 July 2005 | Delivery ext'd 3 mth 30/09/04 (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
9 December 2004 | Resolutions
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9 December 2004 | Memorandum and Articles of Association (8 pages) |
9 December 2004 | Resolutions
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9 December 2004 | Memorandum and Articles of Association (8 pages) |
29 November 2004 | Particulars of mortgage/charge (7 pages) |
29 November 2004 | Particulars of mortgage/charge (7 pages) |
23 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
16 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
16 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
14 January 2004 | Memorandum and Articles of Association (19 pages) |
14 January 2004 | Memorandum and Articles of Association (19 pages) |
8 January 2004 | Company name changed warwick energy (newport) LIMITED\certificate issued on 08/01/04 (2 pages) |
8 January 2004 | Company name changed warwick energy (newport) LIMITED\certificate issued on 08/01/04 (2 pages) |
27 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 15/08/03; full list of members (7 pages) |
3 May 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
3 May 2003 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
14 October 2002 | New secretary appointed (2 pages) |
14 October 2002 | New secretary appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
15 August 2002 | Incorporation (16 pages) |
15 August 2002 | Incorporation (16 pages) |