• UK
  • 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

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.
Mehr Information

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 34 Jahre
  • 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

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2022-03-17) - 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

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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

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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

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  • accounts-with-accounts-type-small (2018-09-06) - AA

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  • accounts-with-accounts-type-small (2017-08-21) - AA

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  • 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

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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

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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

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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 (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

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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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  • accounts-with-accounts-type-full (2003-08-21) - AA

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  • accounts-with-accounts-type-full (2001-09-11) - AA

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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

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  • legacy (1998-10-14) - 363s

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  • accounts-with-accounts-type-full (1996-10-21) - AA

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  • resolution (1996-10-04) - RESOLUTIONS

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  • legacy (1995-04-21) - 288

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  • legacy (1994-05-21) - 395

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  • legacy (1993-07-13) - 395

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  • legacy (1992-02-19) - 363x

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-04-29) - 287

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  • accounts-with-accounts-type-full (1991-10-07) - AA

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  • legacy (1990-04-03) - 224

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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

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