This company is commonly known as Energiekontor Uk Ltd. The company was founded 24 years ago and was given the registration number 03830819. 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 35110 - Production of electricity.
| Name | : | ENERGIEKONTOR UK LTD |
|---|---|---|
| Company Number | : | 03830819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1999 |
| 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 |
|---|---|---|---|
| 4330 Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB | 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, WC2H 8HQ | Secretary | 24 August 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 August 1999 | Active |
| Schwalbenweg 19, Steinhagen, Germany, | Director | 14 May 2003 | Active |
| Drangstedter Strasse 31, Bad Bederkesa, Germany, | Director | 24 August 1999 | 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 | 24 August 1999 | Active |
| Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ | Director | 24 August 1999 | 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 | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Resolution | Resolution. | Download |
| 2023-02-13 | 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 updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | 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 |
| 2020-02-12 | Capital | Capital allotment shares. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Capital | Capital allotment shares. | Download |
| 2018-10-10 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-24 | Capital | Capital allotment shares. | Download |
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