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VATTENFALL UK SALES LIMITED - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 05461926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- HAGENS, Martinus Franciscus
- HAGLAND, Erik Axel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-24
- Age Of Company 2005-05-24 18 years
- SIC/NACE
- 35300
Ownership
- Beneficial Owners
- Vattenfall Ab
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ECLIPSE ENERGY UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-24
- Annual Return
- Due Date: 2022-03-30
- Last Date: 2021-03-16
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VATTENFALL UK SALES LIMITED Company Description
- VATTENFALL UK SALES LIMITED is a ltd registered in United Kingdom with the Company reg no 05461926. Its current trading status is "live". It was registered 2005-05-24. It was previously called ECLIPSE ENERGY UK LIMITED. It has declared SIC or NACE codes as "35300". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-24.It can be contacted at 5Th Floor 70 .
Get VATTENFALL UK SALES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vattenfall Uk Sales Limited - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
- 2005-05-24
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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accounts-with-accounts-type-full (2021-08-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-22) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-24) - RP04CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
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confirmation-statement-with-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-29) - PSC05
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accounts-with-accounts-type-full (2019-12-02) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-10) - AA
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement (2018-03-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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resolution (2017-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-secretary-company-with-name (2014-01-29) - AP03
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appoint-person-director-company-with-name (2014-01-29) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-06) - SH19
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legacy (2011-12-06) - CAP-SS
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resolution (2011-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-14) - TM02
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-14) - AP01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-11-23) - AA
keyboard_arrow_right 2009
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certificate-re-registration-public-limited-company-to-private (2009-05-27) - CERT10
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legacy (2009-04-07) - 88(2)
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legacy (2009-01-02) - 288a
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re-registration-memorandum-articles (2009-05-27) - MAR
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legacy (2009-05-27) - 53
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legacy (2009-01-05) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-06-16) - 363a
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legacy (2009-07-21) - 288b
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legacy (2009-07-21) - 288a
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legacy (2009-07-21) - 287
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accounts-with-accounts-type-full (2009-09-22) - AA
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resolution (2009-05-27) - RESOLUTIONS
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auditors-resignation-company (2009-01-21) - AUD
keyboard_arrow_right 2008
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legacy (2008-12-11) - 403a
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legacy (2008-12-17) - 288b
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legacy (2008-01-29) - 288a
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memorandum-articles (2008-02-14) - MEM/ARTS
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legacy (2008-02-25) - 395
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-05-13) - 395
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-06-03) - 363a
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legacy (2008-08-28) - 395
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legacy (2008-09-11) - 288a
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legacy (2008-10-07) - 288a
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legacy (2008-12-08) - 225
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resolution (2008-02-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-24) - 287
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accounts-with-accounts-type-dormant (2007-01-29) - AA
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legacy (2007-03-13) - 395
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legacy (2007-03-22) - 288a
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legacy (2007-04-30) - 88(2)R
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legacy (2007-07-02) - 363s
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legacy (2007-08-28) - 395
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legacy (2007-12-18) - 288b
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legacy (2007-06-29) - 287
keyboard_arrow_right 2006
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-01-12) - 287
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-05-22) - 288a
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legacy (2006-06-05) - 363a
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legacy (2006-06-13) - 288c
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legacy (2006-09-05) - 288a
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legacy (2006-09-05) - 288b
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legacy (2006-12-21) - 88(2)R
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application-to-commence-business (2006-12-21) - 117
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certificate-authorisation-to-commence-business-borrow (2006-12-21) - CERT8
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legacy (2006-06-09) - 288a
keyboard_arrow_right 2005
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resolution (2005-07-26) - RESOLUTIONS
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incorporation-company (2005-05-24) - NEWINC
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legacy (2005-06-13) - 288a
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legacy (2005-06-13) - 288b
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legacy (2005-07-19) - 225
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certificate-change-of-name-company (2005-07-21) - CERTNM
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memorandum-articles (2005-07-26) - MEM/ARTS
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legacy (2005-07-26) - 122
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legacy (2005-08-08) - 123