This company is commonly known as Euston Energy Limited. The company was founded 8 years ago and was given the registration number 09844783. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, London, England,, Wenlock Road, London, . This company's SIC code is 35140 - Trade of electricity.
| Name | : | EUSTON ENERGY LIMITED |
|---|---|---|
| Company Number | : | 09844783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2015 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England,, Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Mentelinstrasse, Berlin, Germany, 12459 | Director | 01 March 2022 | Active |
| 40, Queens Court, Queensway, London, England, W2 4QW | Secretary | 01 October 2018 | Active |
| 20-22 Wenlock Road, London, England,, Wenlock Road, London, England, N1 7GU | Secretary | 01 August 2019 | Active |
| Town Hall Chambers, High Street East, Wallsend, Newcastle, England, NE28 7AT | Director | 10 December 2018 | Active |
| Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT | Director | 05 October 2018 | Active |
| 20, Station Road, Gerrards Cross, England, SL9 8EL | Director | 10 December 2018 | Active |
| 20-22 Wenlock Road, London, England,, Wenlock Road, London, England, N1 7GU | Director | 29 January 2020 | Active |
| 8 Church Meadows, Toddington, Cheltenham, United Kingdom, GL54 5DB | Director | 27 October 2015 | Active |
| 2, Eastbourne Terrace, London, England, W2 6LG | Corporate Director | 07 May 2019 | Active |
| Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT | Corporate Director | 01 October 2018 | Active |
| Neo Energy Gas & Shipping Limited | ||
| Notified on | : | 10 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kemp House, 160 City Road, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Northumbria Energy (Shared Service Center)Limited | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Town Hall Chambers, High Street East, Wallsend, United Kingdom, NE28 7AT |
| Nature of control | : |
|
| Mr Timothy John Cantle Jones | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 47, Porchester Road, London, England, W2 5DR |
| Nature of control | : |
|
| Eail (Energy Asset Investments) Ltd | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 236, Strovolos Avenue, Nicosia, Cyprus, |
| Nature of control | : |
|
| Eail (Energy Asset Investments) Ltd | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 236, Strovolos Avenue, Nicosia, Cyprus, |
| Nature of control | : |
|
| Utiliteam (Gb) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Moorings Reach, Brixham, England, TQ5 9TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-08-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-29 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-02-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-09-26 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2022-09-05 | Insolvency | Liquidation in administration proposals. | Download |
| 2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-25 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Appoint person director company with name date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Accounts | Change account reference date company current extended. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
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