This company is commonly known as Coryton Energy Company, Ltd.. The company was founded 26 years ago and was given the registration number FC020597. The firm's registered office is in UGLAND HOUSE PO BOX 309. You can find them at Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman. This company's SIC code is None Supplied.
Name | : | CORYTON ENERGY COMPANY, LTD. |
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Company Number | : | FC020597 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | United - Kingdom |
Industry Codes | : |
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Registered Address | : | Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands, |
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Country Origin | : | CAYMAN ISLANDS |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 18 September 2023 | Active |
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES | Director | 26 May 2022 | Active |
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 09 January 2023 | Active |
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 28 September 2022 | Active |
Kings Vineyard Fossetts Lane, Fordham, Colchester, CO6 3NY | Secretary | 04 September 1998 | Active |
21 Comiston Drive, Edinburgh, EH10 5QR | Secretary | 05 May 2004 | Active |
52, Willow Street, Belmont, United States, | Secretary | 02 September 1998 | Active |
3 Doaks Lane, Marblehead, United States Of America, 01945 | Secretary | 02 October 1997 | Active |
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES | Secretary | 30 October 2015 | Active |
20 Kettilstoun Mains, Linlithgow, EH49 6SN | Director | 23 September 2005 | Active |
21 Comiston Drive, Edinburgh, EH10 5QR | Director | 05 May 2004 | Active |
56 Dublin Street, Edinburgh, EH3 6NP | Director | 10 May 2002 | Active |
C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES | Director | 01 July 2018 | Active |
House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong, | Director | 20 August 2001 | Active |
30 Saxe Coburg Place, Edinburgh, EH3 5BP | Director | 02 October 1997 | Active |
60 The Vineyard, Richmond, TW10 6AT | Director | 02 October 1997 | Active |
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 16 May 2023 | Active |
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 24 January 2020 | Active |
47 Lowther Road, London, SW13 9NT | Director | 02 October 1997 | Active |
Level 3 81, George Street, C/O Intergen, Edinburgh, Uk, EH2 3ES | Director | 02 February 2015 | Active |
Flat3l, 63 Lymburn Street, Kelvingrove, Glasgow, G3 8PD | Director | 05 May 2004 | Active |
20 Great King Street, Edinburgh, EH3 6QH | Director | 23 September 2005 | Active |
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES | Director | 30 October 2015 | Active |
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES | Director | 24 January 2020 | Active |
4 Majors Place, Falkirk, FK1 5QS | Director | 05 May 2004 | Active |
9 Boardman Lane, PO BOX 137, Hamilton, Usa, | Director | 02 October 1997 | Active |
Level 3 81, George Street, C/O Intergen, Edinburgh, Uk, EH2 3ES | Director | 02 February 2015 | Active |
13 Ann Street, Edinburgh, EH4 1PL | Director | 16 July 1998 | Active |
11 Sempringham Court, Salisbury Road, Marlborough, SN8 4AH | Director | 28 January 2009 | Active |
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES | Director | 17 March 2016 | Active |
11 Cross Street, London, N1 2BH | Director | 20 August 2001 | Active |
Date | Category | Description | |
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2024-01-10 | Officers | Appoint person director overseas company with name appointment date. | Download |
2024-01-10 | Officers | Appoint person director overseas company with name appointment date. | Download |
2024-01-10 | Officers | Termination person director overseas company with name termination date. | Download |
2023-12-28 | Officers | Termination person director overseas company with name termination date. | Download |
2023-12-21 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
2022-11-14 | Officers | Termination person director overseas company with name termination date. | Download |
2022-11-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
2022-10-06 | Accounts | Accounts with accounts type full. | Download |
2022-06-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
2022-06-07 | Officers | Termination person director overseas company with name termination date. | Download |
2021-12-13 | Officers | Termination person director overseas company with name termination date. | Download |
2021-11-29 | Accounts | Accounts with accounts type full. | Download |
2021-02-11 | Accounts | Accounts with accounts type full. | Download |
2020-05-29 | Officers | Appoint person director overseas company with name appointment date. | Download |
2020-05-29 | Officers | Appoint person director overseas company with name appointment date. | Download |
2020-01-27 | Accounts | Accounts with accounts type full. | Download |
2019-09-13 | Officers | Termination person secretary overseas company with name termination date. | Download |
2018-10-30 | Accounts | Accounts with accounts type full. | Download |
2018-08-15 | Officers | Termination person secretary overseas company with name termination date. | Download |
2018-08-15 | Officers | Termination person director overseas company with name termination date. | Download |
2018-08-15 | Officers | Appoint person director overseas company with name appointment date. | Download |
2018-06-07 | Accounts | Accounts with accounts type full. | Download |
2017-06-20 | Officers | Termination person director overseas company with name termination date. | Download |
2017-01-05 | Accounts | Accounts with accounts type full. | Download |
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