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CORYTON ENERGY COMPANY, LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CORYTON ENERGY COMPANY, LTD.
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:
  • None Supplied

Office Address & Contact

Registered Address:Maples And Calder, Attorneys At Law, Ugland House Po Box 309, George Town Grand Cayman, Cayman Islands,
Country Origin:CAYMAN ISLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director18 September 2023Active
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES

Director26 May 2022Active
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director09 January 2023Active
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director28 September 2022Active
Kings Vineyard Fossetts Lane, Fordham, Colchester, CO6 3NY

Secretary04 September 1998Active
21 Comiston Drive, Edinburgh, EH10 5QR

Secretary05 May 2004Active
52, Willow Street, Belmont, United States,

Secretary02 September 1998Active
3 Doaks Lane, Marblehead, United States Of America, 01945

Secretary02 October 1997Active
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES

Secretary30 October 2015Active
20 Kettilstoun Mains, Linlithgow, EH49 6SN

Director23 September 2005Active
21 Comiston Drive, Edinburgh, EH10 5QR

Director05 May 2004Active
56 Dublin Street, Edinburgh, EH3 6NP

Director10 May 2002Active
C/O Intergen (Uk) Ltd, 81 George Street, Edinburgh, EH2 3ES

Director01 July 2018Active
House 9 Stawberry Hill, No 32 Plantation Road, The Peak, Hong Kong,

Director20 August 2001Active
30 Saxe Coburg Place, Edinburgh, EH3 5BP

Director02 October 1997Active
60 The Vineyard, Richmond, TW10 6AT

Director02 October 1997Active
C/O Intergen (Uk) Limited, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director16 May 2023Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director24 January 2020Active
47 Lowther Road, London, SW13 9NT

Director02 October 1997Active
Level 3 81, George Street, C/O Intergen, Edinburgh, Uk, EH2 3ES

Director02 February 2015Active
Flat3l, 63 Lymburn Street, Kelvingrove, Glasgow, G3 8PD

Director05 May 2004Active
20 Great King Street, Edinburgh, EH3 6QH

Director23 September 2005Active
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES

Director30 October 2015Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES

Director24 January 2020Active
4 Majors Place, Falkirk, FK1 5QS

Director05 May 2004Active
9 Boardman Lane, PO BOX 137, Hamilton, Usa,

Director02 October 1997Active
Level 3 81, George Street, C/O Intergen, Edinburgh, Uk, EH2 3ES

Director02 February 2015Active
13 Ann Street, Edinburgh, EH4 1PL

Director16 July 1998Active
11 Sempringham Court, Salisbury Road, Marlborough, SN8 4AH

Director28 January 2009Active
Level 3, 81 George Street, C/O Intergen, Edinburgh, United Kingdom, EH2 3ES

Director17 March 2016Active
11 Cross Street, London, N1 2BH

Director20 August 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Appoint person director overseas company with name appointment date.

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2024-01-10Officers

Appoint person director overseas company with name appointment date.

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2024-01-10Officers

Termination person director overseas company with name termination date.

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2023-12-28Officers

Termination person director overseas company with name termination date.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-06-14Officers

Appoint person director overseas company with name appointment date.

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2022-11-14Officers

Termination person director overseas company with name termination date.

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2022-11-11Officers

Appoint person director overseas company with name appointment date.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-06-22Officers

Appoint person director overseas company with name appointment date.

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2022-06-07Officers

Termination person director overseas company with name termination date.

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2021-12-13Officers

Termination person director overseas company with name termination date.

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2021-11-29Accounts

Accounts with accounts type full.

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2021-02-11Accounts

Accounts with accounts type full.

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2020-05-29Officers

Appoint person director overseas company with name appointment date.

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2020-05-29Officers

Appoint person director overseas company with name appointment date.

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2020-01-27Accounts

Accounts with accounts type full.

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2019-09-13Officers

Termination person secretary overseas company with name termination date.

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2018-10-30Accounts

Accounts with accounts type full.

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2018-08-15Officers

Termination person secretary overseas company with name termination date.

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2018-08-15Officers

Termination person director overseas company with name termination date.

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2018-08-15Officers

Appoint person director overseas company with name appointment date.

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2018-06-07Accounts

Accounts with accounts type full.

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2017-06-20Officers

Termination person director overseas company with name termination date.

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2017-01-05Accounts

Accounts with accounts type full.

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