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TEXEL ENERGY STORAGE UK LTD - Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
Company Information
- Company registration number
- 08208636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 207 Regent Street
- London
- W1B 3HH Third Floor, 207 Regent Street, London, W1B 3HH UK
Management
- Managing Directors
- HJERPE, Joachim Karl Axel
- JACOBSSON, Lars Valentin
- Company secretaries
- SANDBERG, Hans Sebastian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-10
- Age Of Company 2012-09-10 11 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Lars Valentin Jacobsson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNITED SUN SYSTEMS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
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TEXEL ENERGY STORAGE UK LTD Company Description
- TEXEL ENERGY STORAGE UK LTD is a ltd registered in United Kingdom with the Company reg no 08208636. Its current trading status is "live". It was registered 2012-09-10. It was previously called UNITED SUN SYSTEMS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary.It can be contacted at Third Floor .
Get TEXEL ENERGY STORAGE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Texel Energy Storage Uk Ltd - Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom
- 2012-09-10
- 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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resolution (2021-02-11) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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capital-allotment-shares (2018-03-09) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-15) - SH01
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confirmation-statement-with-updates (2017-10-03) - CS01
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capital-allotment-shares (2017-10-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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capital-allotment-shares (2017-08-29) - SH01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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change-person-director-company-with-change-date (2015-10-07) - CH01
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capital-allotment-shares (2015-10-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
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capital-allotment-shares (2015-02-02) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-12) - CH01
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change-account-reference-date-company-previous-extended (2014-06-10) - AA01
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capital-allotment-shares (2014-06-26) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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termination-director-company-with-name (2013-08-29) - TM01
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capital-alter-shares-subdivision (2013-03-12) - SH02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-07) - AP01
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incorporation-company (2012-09-10) - NEWINC