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ELSWICK ENERGY LIMITED - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
Company Information
- Company registration number
- 08351191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 20 Kingston Road
- Staines-Upon-Thames
- TW18 4LG
- England 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England UK
Management
- Managing Directors
- JONES, Dennis Gareth
- MACLEOD, Nicola Jane
- PEACE, Richard Patrick
- Company secretaries
- MACLEOD, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-08
- Age Of Company 2013-01-08 11 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Spirit North Sea Gas Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CUADRILLA ELSWICK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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ELSWICK ENERGY LIMITED Company Description
- ELSWICK ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 08351191. Its current trading status is "live". It was registered 2013-01-08. It was previously called CUADRILLA ELSWICK LIMITED. It has declared SIC or NACE codes as "09100". It has 3 directors and 1 secretary.It can be contacted at 1St Floor 20 Kingston Road .
Get ELSWICK ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elswick Energy Limited - 1st Floor 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England, United Kingdom
- 2013-01-08
- 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 2023
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confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-13) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-30) - AA
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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change-person-director-company-with-change-date (2019-03-13) - CH01
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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capital-allotment-shares (2019-12-30) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2017-12-11) - PSC05
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accounts-with-accounts-type-full (2017-07-25) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
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second-filing-of-form-with-form-type (2015-03-20) - RP04
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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appoint-person-director-company-with-name (2014-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-full (2014-10-10) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-03-22) - CERTNM
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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appoint-corporate-secretary-company-with-name (2013-09-06) - AP04
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appoint-person-director-company-with-name (2013-09-12) - AP01
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termination-director-company-with-name (2013-09-12) - TM01
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termination-director-company-with-name (2013-09-19) - TM01
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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change-account-reference-date-company-current-shortened (2013-03-04) - AA01
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incorporation-company (2013-01-08) - NEWINC
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change-of-name-notice (2013-03-22) - CONNOT