This company is commonly known as Energiekontor Uk Construction Ltd. The company was founded 22 years ago and was given the registration number 04300506. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENERGIEKONTOR UK CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 04300506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE | Secretary | 15 January 2020 | Active |
| 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE | Director | 01 December 2013 | Active |
| 114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE | Director | 01 January 2022 | Active |
| Sovereign, House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ | Secretary | 08 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 October 2001 | Active |
| Schwalbenweg 19, Steinhagen, Germany, | Director | 14 May 2003 | Active |
| Drangstedter Strasse 31, Bad Bederkesa, Germany, | Director | 08 October 2001 | Active |
| Sovereign, House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ | Director | 14 May 2003 | Active |
| Am Eckenhoff 4, Bockhorn, Germany, | Director | 28 January 2004 | Active |
| Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ | Director | 15 February 2012 | Active |
| Lange Reihe 8a, Weyhe, Germany, 28844 | Director | 08 October 2001 | Active |
| Sovereign, House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ | Director | 08 October 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 October 2001 | Active |
| Energiekontor Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Mary-Somerville Strasse 5, 28359 Bremen, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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