• UK

  • BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED - 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, Grossbritannien

Firmenprofil

Handelsregisternummer
05988953
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th Floor, The Peak
5 Wilton Road
London
SW1V 1AN
United Kingdom
4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom UK

Management

Geschäftsführung
BURRELL, Richard
KYRIACOS, David William
RAYMOND, Mark Charles
Prokuristen
CHIODINI, James Peter

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.11.2006
Alter der Firma
2006-11-06 17 Jahre
SIC/NACE
35130

Eigentumsverhältnisse

Beneficial Owners
Equans Urban Energy Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-06
Jahresmeldung
✓
Fälligkeit: 2024-11-20
Letzte Einreichung: 2023-11-06

BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED Firmenbeschreibung

BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05988953. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.11.2012.Die Firma kann schriftlich über 4Th Floor, The Peak erreicht werden.
Mehr Information

Jetzt sichern BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Birmingham District Energy Company Limited - 4th Floor, The Peak, 5 Wilton Road, London, SW1V 1AN, Grossbritannien

2006-11-06 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-sail-address-company-with-old-address-new-address (2024-01-04) - AD02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-01-08) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2024-01-08) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2024-01-08) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-01-08) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2024-01-13) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01

    In den Warenkorb
     

  • resolution (2024-02-25) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2024-02-25) - MA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-11-07) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-05) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-07-14) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-11-16) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-11-08) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2022-07-21) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2022-07-21) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-06-24) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-05-09) - PSC05

    In den Warenkorb
     

  • gazette-filings-brought-up-to-date (2022-03-11) - DISS40

    In den Warenkorb
     

  • gazette-notice-compulsory (2022-03-08) - GAZ1

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2021-10-06) - AD02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-01-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-08-05) - AP01

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2021-10-05) - AD03

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-12-06) - TM01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2021-10-28) - AD02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-11-08) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-11-06) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-01-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-11-06) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-01-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-10-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-11-08) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-02-02) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-09-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-11-20) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-05) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-10-13) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-01-07) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-01-05) - TM02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-01-07) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-01-08) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-01-29) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2015-05-01) - AP03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-08-19) - CH01

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-10-05) - AD02

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2015-10-05) - AD03

    In den Warenkorb
     

  • move-registers-to-registered-office-company-with-new-address (2015-11-30) - AD04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2014-12-15) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-04-11) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-04-10) - AP03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-04-10) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2014-06-30) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2014-12-15) - TM01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2014-11-18) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2013-08-06) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-12-03) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-11-06) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-05-03) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-02-06) - CH01

    In den Warenkorb
     

  • miscellaneous (2012-09-06) - MISC

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-01) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-02) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-03) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-10-04) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-01-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-01-07) - TM01

    In den Warenkorb
     

  • miscellaneous (2011-02-25) - MISC

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-11-29) - TM01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2011-11-15) - AP03

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-12-05) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-11-15) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-05-08) - AD01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-05-08) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name (2010-05-08) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2010-05-08) - AA01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2010-05-10) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-10) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-17) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2010-11-24) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-12-24) - CH01

    In den Warenkorb
     

  • legacy (2009-07-23) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-06-23) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-07-14) - AA

    In den Warenkorb
     

  • legacy (2008-10-23) - 288b

    In den Warenkorb
     

  • legacy (2008-12-30) - 363a

    In den Warenkorb
     

  • legacy (2007-12-10) - 363a

    In den Warenkorb
     

  • legacy (2007-10-18) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2007-06-22) - AA

    In den Warenkorb
     

  • legacy (2007-03-02) - 225

    In den Warenkorb
     

  • legacy (2006-12-13) - 288a

    In den Warenkorb
     

  • legacy (2006-12-12) - 288a

    In den Warenkorb
     

  • legacy (2006-11-16) - 288a

    In den Warenkorb
     

  • legacy (2006-11-15) - 288b

    In den Warenkorb
     

  • incorporation-company (2006-11-06) - NEWINC

    In den Warenkorb
     

expand_less