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ESSAR ENERGY LIMITED - Lansdowne House 2nd Floor, 57 Berkeley Square, London, W1J 6ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07108619
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lansdowne House 2nd Floor
- 57 Berkeley Square
- London
- W1J 6ER Lansdowne House 2nd Floor, 57 Berkeley Square, London, W1J 6ER UK
Management
- Geschäftsführung
- GUJADHUR, Uday Kumar
- HAREL, Jason Paul
- AUKHJEE, Ashvin Rishiraj
- FAKUN, Sandeep
- Prokuristen
- ARCH GLOBAL CONSULT LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2009
- Alter der Firma 2009-12-18 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Stephen Riches
- -
- -
- -
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- Mr Deepak Kumar Salick
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- Mr Peter Stuart Milnes
- Mr Alexandre Maurus Semboglou
- Ms Natasha Hardowar Bissessur
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ESSAR ENERGY PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-03-30
- Jahresmeldung
- Fälligkeit: 2024-01-04
- Letzte Einreichung: 2022-12-21
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ESSAR ENERGY LIMITED Firmenbeschreibung
- ESSAR ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07108619. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2009 registriert. ESSAR ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESSAR ENERGY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt.Die Firma kann schriftlich über Lansdowne House 2Nd Floor erreicht werden.
Jetzt sichern ESSAR ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Essar Energy Limited - Lansdowne House 2nd Floor, 57 Berkeley Square, London, W1J 6ER, Grossbritannien
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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mortgage-satisfy-charge-full (2023-03-30) - MR04
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-11) - AP01
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confirmation-statement-with-updates (2022-02-21) - CS01
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notification-of-a-person-with-significant-control (2022-02-20) - PSC01
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change-to-a-person-with-significant-control (2022-02-20) - PSC04
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cessation-of-a-person-with-significant-control (2022-02-20) - PSC07
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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termination-director-company-with-name-termination-date (2021-06-28) - TM01
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accounts-with-accounts-type-group (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-04) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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auditors-resignation-company (2020-07-23) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-21) - MR01
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auditors-resignation-limited-company (2020-08-04) - AA03
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resolution (2020-08-04) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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accounts-with-accounts-type-group (2019-02-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-10) - MR01
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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accounts-with-accounts-type-group (2018-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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accounts-with-accounts-type-group (2017-01-25) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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resolution (2016-03-22) - RESOLUTIONS
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legacy (2016-03-22) - SH20
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legacy (2016-03-22) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-10) - MR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-05-17) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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accounts-with-accounts-type-group (2015-11-20) - AA
keyboard_arrow_right 2014
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reregistration-public-to-private-company (2014-07-22) - RR02
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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certificate-re-registration-public-limited-company-to-private (2014-07-22) - CERT10
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accounts-amended-with-accounts-type-group (2014-03-17) - AAMD
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annual-return-company-with-made-up-date-no-member-list (2014-01-15) - AR01
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memorandum-articles (2014-10-09) - MA
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re-registration-memorandum-articles (2014-07-22) - MAR
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capital-allotment-shares (2014-11-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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resolution (2014-10-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-10) - AA
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resolution (2014-07-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
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resolution (2014-10-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-08-05) - MR04
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-22) - MR04
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accounts-with-accounts-type-group (2013-09-23) - AA
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resolution (2013-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-18) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-person-director-company-with-change-date (2013-01-16) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-01-16) - AR01
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change-person-secretary-company-with-change-date (2013-02-22) - CH03
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change-person-director-company-with-change-date (2013-02-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-22) - AD01
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change-person-director-company-with-change-date (2013-02-25) - CH01
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change-corporate-secretary-company-with-change-date (2013-02-25) - CH04
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mortgage-create-with-deed-with-charge-number (2013-09-17) - MR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-07) - CH01
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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appoint-person-director-company-with-name (2012-04-03) - AP01
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legacy (2012-05-28) - MG01
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legacy (2012-05-28) - MG02
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legacy (2012-10-05) - MG01
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resolution (2012-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-09-11) - AA
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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termination-secretary-company-with-name (2012-12-31) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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resolution (2011-06-07) - RESOLUTIONS
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termination-secretary-company-with-name (2011-06-14) - TM02
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appoint-corporate-secretary-company-with-name (2011-06-14) - AP04
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legacy (2011-08-05) - MG01
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annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
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accounts-with-accounts-type-group (2011-06-20) - AA
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change-account-reference-date-company-current-extended (2011-08-26) - AA01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-04-06) - CERTNM
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capital-alter-shares-subdivision (2010-04-15) - SH02
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legacy (2010-04-15) - CAP-SS
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resolution (2010-04-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-04-15) - SH19
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auditors-statement (2010-04-16) - AUDS
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reregistration-private-to-public-company (2010-04-16) - RR01
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resolution (2010-04-16) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2010-04-16) - CERT5
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accounts-balance-sheet (2010-04-16) - BS
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auditors-report (2010-04-16) - AUDR
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re-registration-memorandum-articles (2010-04-16) - MAR
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change-of-name-notice (2010-04-06) - CONNOT
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legacy (2010-04-15) - SH20
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appoint-person-director-company-with-name (2010-04-21) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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capital-allotment-shares (2010-04-26) - SH01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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resolution (2010-05-21) - RESOLUTIONS
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change-sail-address-company (2010-06-02) - AD02
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capital-allotment-shares (2010-06-02) - SH01
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capital-allotment-shares (2010-06-16) - SH01
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capital-allotment-shares (2010-04-21) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-12-18) - NEWINC