This company is commonly known as Fulcrum Electricity Assets Limited. The company was founded 12 years ago and was given the registration number 08019627. The firm's registered office is in SHEFFIELD. You can find them at 2 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | FULCRUM ELECTRICITY ASSETS LIMITED |
|---|---|---|
| Company Number | : | 08019627 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 04 April 2012 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 30 March 2022 | Active |
| Ugland House, PO BOX 309, Grand Cayman Ky1-1104, Cayman Islands, | Corporate Director | 30 November 2022 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 10 March 2021 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S91 1XH | Director | 08 October 2013 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 01 July 2019 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 01 August 2017 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 04 April 2012 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 20 March 2019 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 24 June 2019 | Active |
| 2, Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH | Director | 11 December 2014 | Active |
| Carr House, Greasbrough Road, Rotherham, United Kingdom, SG1 4QQ | Director | 04 April 2012 | Active |
| Fulcrum Utility Assets Limited | ||
| Notified on | : | 04 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Europa View, Sheffield, United Kingdom, S9 1XH |
| Nature of control | : |
|
| Fulcrum Utility Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | PO BOX 309, Gt Ugland House, George Town, Cayman Islands, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Incorporation | Memorandum articles. | Download |
| 2022-12-09 | Resolution | Resolution. | Download |
| 2022-11-30 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-26 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2019-12-24 | Accounts | Change account reference date company previous shortened. | Download |
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