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ESSENTIAL INFRASTRUCTURE EVENTS LTD

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

This company is commonly known as Essential Infrastructure Events Ltd. The company was founded 9 years ago and was given the registration number 09358146. The firm's registered office is in LONDON. You can find them at Wren House 43, Hatton Garden, London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:ESSENTIAL INFRASTRUCTURE EVENTS LTD
Company Number:09358146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:01 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Wren House 43, Hatton Garden, London, England, EC1N 8EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren House 43, Hatton Garden, London, England, EC1N 8EL

Secretary09 December 2019Active
Wren House 43, Hatton Garden, London, England, EC1N 8EL

Director11 December 2019Active
Quartz House, 20 Clarendon Road, Redhill, United Kingdom, RH1 1QX

Director02 February 2015Active
Quartz House, 20 Clarendon Road, Redhill, United Kingdom, RH1 1QX

Director08 February 2015Active
63, Limerston Street, London, England, SW10 0BL

Director11 December 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director17 December 2014Active
Quartz House, 20 Clarendon Road, Redhill, United Kingdom, RH1 1QX

Director17 December 2014Active
Quartz House, 20 Clarendon Road, Redhill, United Kingdom, RH1 1QX

Director02 February 2015Active
29, Currawong Avenue, Palm Beach, Australia,

Director11 December 2019Active
Quartz House, 20 Clarendon Road, Redhill, United Kingdom, RH1 1QX

Director02 February 2015Active

People with Significant Control

Terrapinn Holdings Limited
Notified on:11 December 2019
Status:Active
Country of residence:Jersey
Address:Ordnance House 31, Pier Road,, St Helier, Jersey, JE4 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Edward Carrington Dowding
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Quartz House, 20 Clarendon Road, Redhill, England, RH1 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Harris
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Quartz House, 20 Clarendon Road, Redhill, England, RH1 1QX
Nature of control:
  • Significant influence or control
Mr Paul Robert Michael
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Quartz House, 20 Clarendon Road, Redhill, England, RH1 1QX
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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