BANDENIA ENERGY PLC
Company is dissolved
General Information
NAME
BANDENIA ENERGY PLC
COMPANY NUMBER
06635445
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/07/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/07/2014
03/02/2015
BANDENIA EAGLE ENERGY PLC
View all previous names
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
Want to learn more about BANDENIA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 06/12/2024 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 06/12/2024 | New Board Member Monica Masia Lizana (915736401) Appointed |
Credit Risk Overview
Want to learn more about BANDENIA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANDENIA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANDENIA ENERGY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2008 - 10/09/2008 (2 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
MILLER & CO. SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
02/07/2008 - 14/10/2009 (1 years and 3 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 06/12/2024 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 06/12/2024 | New Board Member Monica Masia Lizana (915736401) Appointed |
| 06/12/2024 | New Board Member Fabio Pastore (919098638) Appointed |
| 06/12/2024 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 06/12/2024 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 06/11/2023 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 06/11/2023 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 06/11/2023 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 06/11/2023 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 20/03/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 09/01/2017 | Change in Reg. Office |
| 31/12/2016 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 05/04/2016 | Change in Reg. Office |
| 02/03/2016 | Change in Reg. Office |
| 31/12/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | BANDENIA S.A. (916385510) has left the board |
| 14/07/2015 | CORPORACION FINANCIERA DENIA S.A. (916385525) has left the board |
| 14/07/2015 | Elvira Lozano Fernandez (915738081) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 11/02/2015 | Mohammad Hossein Hedayati (918898633) has left the board |
| 10/02/2015 | New Board Member Manuel Antonio Alvarez Perdigon (919476153) Appointed |
| 10/02/2015 | New Board Member Francisco Javier Gracia Alonso (919476008) Appointed |
| 10/02/2015 | New Board Member Roque Rafael Dakins Jimenez (919476335) Appointed |
| 06/02/2015 | Greta Llorente (916012766) has left the board |
| 12/01/2015 | New Accounts filed |
| 12/01/2015 | Gholamhassan Cheraghi (918898635) has left the board |
| 25/11/2014 | New Board Member Fabio Pastore (919098638) Appointed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | New Board Member Gholamhassan Cheraghi (918898635) Appointed |
| 03/07/2014 | New Board Member Mohammad Hossein Hedayati (918898633) Appointed |
| 11/03/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 21/11/2012 | Change in Reg. Office |
| 19/09/2012 | Jose Jaime Manzanera Navarro has left the board |
| 17/09/2012 | Gema Cobo has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
