London
EC3M 4ST
Director Name | Andrew John Taylor |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2021(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Secretary Name | Kieran Patrick Halpenny |
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Status | Current |
Appointed | 02 November 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Graham Westgarth |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2022(5 months, 1 week after company formation) |
Appointment Duration | 2 years |
Role | Non-Exec Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Nick Brown |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2023(1 year, 12 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mr Guy St John Platten |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2023(1 year, 12 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Director Name | Mrs Katherine Ann Trauth |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 April 2022(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 October 2023) |
Role | Energy Multinational Executive |
Country of Residence | England |
Correspondence Address | 90 Fenchurch Street London EC3M 4ST |
Registered Address | 90 Fenchurch Street London EC3M 4ST |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Next Accounts Due | 2 December 2023 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (5 months, 1 week ago) |
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Next Return Due | 19 December 2024 (7 months, 1 week from now) |
20 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
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13 November 2023 | Appointment of Nick Brown as a director on 31 October 2023 (2 pages) |
13 November 2023 | Appointment of Mr Guy St John Platten as a director on 31 October 2023 (2 pages) |
8 November 2023 | Statement of company's objects (2 pages) |
8 November 2023 | Memorandum and Articles of Association (25 pages) |
24 October 2023 | Termination of appointment of Katherine Ann Trauth as a director on 11 October 2023 (1 page) |
5 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
6 October 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page) |
22 June 2022 | Director's details changed for Katherine Ann Trauth on 21 June 2022 (2 pages) |
22 June 2022 | Director's details changed for Mr Graham Westgarth on 21 June 2022 (2 pages) |
19 April 2022 | Appointment of Katherine Ann Trauth as a director on 14 April 2022 (2 pages) |
14 April 2022 | Appointment of Mr Graham Westgarth as a director on 14 April 2022 (2 pages) |
2 November 2021 | Incorporation (35 pages) |