This company is commonly known as Borealis Infrastructure Europe (uk) Limited. The company was founded 20 years ago and was given the registration number 04958128. The firm's registered office is in LONDON. You can find them at 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED |
|---|---|---|
| Company Number | : | 04958128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Secretary | 01 August 2020 | Active |
| Third Floor 1, King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 26 May 2005 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 01 August 2020 | Active |
| 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Director | 02 October 2021 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Secretary | 29 October 2014 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Secretary | 10 November 2003 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 29 October 2014 | Active |
| 416, St Clair Avenue East, Toronto, Canada, M4T 1P5 | Director | 23 March 2007 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 26 May 2005 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 02 March 2012 | Active |
| 154 Nether Street, West Finchley, London, N3 1PG | Director | 26 October 2007 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 04 May 2011 | Active |
| 130 Roxborough Drive, Toronto, Ontario, Canada, | Director | 27 August 2004 | Active |
| 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Director | 01 August 2020 | Active |
| 12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH | Director | 26 May 2005 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 15 January 2008 | Active |
| 6601 Tenth Line West, Mississauga, Ontario, Canada, | Director | 27 August 2004 | Active |
| 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN | Corporate Nominee Director | 10 November 2003 | Active |
| Third Floor 1, King's Arms Yard, London, EC2R 7AF | Corporate Director | 26 May 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-22 | Capital | Legacy. | Download |
| 2024-03-22 | Insolvency | Legacy. | Download |
| 2024-03-22 | Resolution | Resolution. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Capital | Capital allotment shares. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Capital | Legacy. | Download |
| 2022-03-25 | Insolvency | Legacy. | Download |
| 2022-03-25 | Resolution | Resolution. | Download |
| 2022-03-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Change person secretary company with change date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
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