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ENERGY FACILITIES UK LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 08320147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- BOURN, Steven Arthur
- GEDDES, Alexander Mackenzie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-06
- Age Of Company 2012-12-06 11 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Alexander Mackenzie Geddes
- Ef (Power) Limited
- Mrs Winifred Isabella Geddes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-12-29
- Last Date: 2021-12-15
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ENERGY FACILITIES UK LIMITED Company Description
- ENERGY FACILITIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08320147. Its current trading status is "live". It was registered 2012-12-06. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 10 Queen Street Place .
Get ENERGY FACILITIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Facilities Uk Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2012-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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capital-allotment-shares (2021-03-02) - SH01
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confirmation-statement-with-updates (2021-12-16) - CS01
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notification-of-a-person-with-significant-control (2021-12-16) - PSC01
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confirmation-statement-with-updates (2021-03-02) - CS01
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change-person-director-company-with-change-date (2021-12-06) - CH01
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accounts-with-accounts-type-small (2021-04-01) - AA
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-08-07) - RP04SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-20) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
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resolution (2019-08-30) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-07-16) - PSC02
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capital-allotment-shares (2019-07-10) - SH01
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confirmation-statement-with-updates (2019-01-31) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-09) - SH01
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resolution (2017-02-09) - RESOLUTIONS
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resolution (2017-06-15) - RESOLUTIONS
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capital-allotment-shares (2017-06-20) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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accounts-with-accounts-type-small (2017-12-11) - AA
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resolution (2017-09-29) - RESOLUTIONS
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capital-allotment-shares (2017-09-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-12-19) - CS01
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-small (2016-12-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
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accounts-with-accounts-type-small (2015-07-15) - AA
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-small (2014-12-01) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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capital-alter-shares-consolidation (2014-06-30) - SH02
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second-filing-of-form-with-form-type (2014-05-28) - RP04
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resolution (2014-05-19) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-01-05) - AA01
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change-registered-office-address-company-with-date-old-address (2013-01-05) - AD01
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termination-director-company-with-name (2013-01-05) - TM01
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capital-cancellation-shares (2013-03-13) - SH06
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resolution (2013-03-13) - RESOLUTIONS
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capital-allotment-shares (2013-03-13) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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termination-secretary-company-with-name (2013-12-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-director-company-with-name (2013-07-08) - TM01
keyboard_arrow_right 2012
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incorporation-company (2012-12-06) - NEWINC