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ENERGY INTELLIGENCE GROUP (UK) LIMITED - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02429464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- United Kingdom 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK
Management
- Geschäftsführung
- LINER, Irina
- MAGUIRE, James Robert
- SIDAWI, Raja
- SIDAWI MOORE, Lara Arabella
- VAN POECKE, Marcel Quirinus Henricus
- Prokuristen
- LUCAS, Matthew Bernard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.1989
- Alter der Firma 1989-10-05 34 Jahre
- SIC/NACE
- 58142
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marcel Van Poecke
- Raja Sidawi
- Mr Marcel Van Poecke
- Raja Sidawi
- Mr Marcel Quirinus Henricus Van Poecke
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PETRO PUBLISHING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-05
- Jahresmeldung
- Fälligkeit: 2022-10-19
- Letzte Einreichung: 2021-10-05
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ENERGY INTELLIGENCE GROUP (UK) LIMITED Firmenbeschreibung
- ENERGY INTELLIGENCE GROUP (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02429464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.1989 registriert. ENERGY INTELLIGENCE GROUP (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETRO PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58142" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.10.2012.Die Firma kann schriftlich über 2Nd Floor Berkeley Square House erreicht werden.
Jetzt sichern ENERGY INTELLIGENCE GROUP (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energy Intelligence Group (Uk) Limited - 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, Grossbritannien
- 1989-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-03-17) - PSC04
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termination-secretary-company-with-name-termination-date (2022-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2022-03-18) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-small (2021-10-04) - AA
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change-to-a-person-with-significant-control (2021-07-26) - PSC04
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change-person-director-company-with-change-date (2021-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-24) - AA
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change-to-a-person-with-significant-control (2020-10-21) - PSC04
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change-person-director-company-with-change-date (2020-10-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-20) - AD01
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-small (2018-09-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-21) - AA
-
appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-02-24) - TM01
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confirmation-statement-with-updates (2017-10-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-12) - AA
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confirmation-statement-with-updates (2016-10-25) - CS01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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legacy (2016-12-20) - RP04CS01
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change-person-director-company-with-change-date (2016-12-01) - CH01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-11) - RP04
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change-person-director-company-with-change-date (2015-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-small (2015-08-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-small (2014-07-07) - AA
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mortgage-satisfy-charge-full (2014-06-26) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-small (2013-06-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-09) - AA
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change-person-director-company-with-change-date (2012-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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accounts-with-accounts-type-full (2011-06-09) - AA
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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legacy (2010-10-18) - MG01
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accounts-with-accounts-type-full (2010-05-05) - AA
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legacy (2010-01-28) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-07-15) - 288c
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-17) - 288a
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accounts-with-accounts-type-full (2008-06-13) - AA
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-12-23) - 363a
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legacy (2008-07-25) - 288b
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miscellaneous (2008-07-30) - MISC
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363s
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accounts-with-accounts-type-full (2007-08-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363s
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accounts-with-accounts-type-full (2006-07-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-30) - AA
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legacy (2004-10-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-08-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
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legacy (2002-12-17) - 288a
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accounts-with-accounts-type-full (2002-06-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-full (2001-09-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-16) - 363s
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accounts-with-accounts-type-full (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-05-07) - 288b
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legacy (1999-10-27) - 363s
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accounts-with-accounts-type-full (1999-06-24) - AA
keyboard_arrow_right 1998
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legacy (1998-10-14) - 363s
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legacy (1998-06-15) - 287
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accounts-with-accounts-type-full (1998-06-10) - AA
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legacy (1998-03-03) - 395
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legacy (1998-02-11) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-05-29) - CERTNM
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legacy (1997-10-16) - 363s
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accounts-with-accounts-type-full (1997-09-05) - AA
keyboard_arrow_right 1996
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legacy (1996-12-02) - 363s
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legacy (1996-12-02) - 88(2)R
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accounts-with-accounts-type-full (1996-10-21) - AA
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legacy (1996-10-21) - 88(2)R
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resolution (1996-10-04) - RESOLUTIONS
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legacy (1996-10-04) - 123
keyboard_arrow_right 1995
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legacy (1995-04-21) - 288
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accounts-with-accounts-type-full (1995-05-02) - AA
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legacy (1995-10-19) - 288
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legacy (1995-12-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-30) - 363s
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legacy (1994-05-21) - 395
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accounts-with-accounts-type-full (1994-06-05) - AA
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resolution (1994-08-02) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-10-26) - 288
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legacy (1993-10-15) - 363s
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legacy (1993-07-29) - 287
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legacy (1993-07-13) - 395
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accounts-with-accounts-type-full (1993-05-19) - AA
keyboard_arrow_right 1992
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legacy (1992-02-19) - 363x
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legacy (1992-10-27) - 363x
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-04-29) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
keyboard_arrow_right 1990
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legacy (1990-04-03) - 224
keyboard_arrow_right 1989
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legacy (1989-12-19) - 288
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legacy (1989-12-19) - 287
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memorandum-articles (1989-12-12) - MEM/ARTS
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resolution (1989-12-11) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-28) - CERTNM
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incorporation-company (1989-10-05) - NEWINC