TEXEL ENERGY STORAGE UK LTD
Active - Accounts Filed
General Information
NAME
TEXEL ENERGY STORAGE UK LTD
COMPANY NUMBER
08208636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
10/09/2012
(12 years and 3 months old)
WEBSITE
www.unitedsunsystems.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2012
11/02/2021
UNITED SUN SYSTEMS INTERNATIONAL LIMITED
LONDON
W1B 3HH
Telephone: 08000470982
TPS: No
Third Floor
207 Regent Street
London
W1B 3HH
Telephone: 0470982
Credit Risk Overview
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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 |
|---|---|---|
| TEXEL ENERGY STORAGE AB | N/A | N/A |
| TEXEL ENERGY STORAGE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXEL ENERGY STORAGE UK LTD?
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 TEXEL ENERGY STORAGE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXEL ENERGY STORAGE UK LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2012 - Present (12 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2012 - Present (12years) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/09/2012 - 13/08/2013 (11 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/12/2017 - Present (7years) Born in Aug 1940 |
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 |
|---|---|---|
| TEXEL ENERGY STORAGE AB | N/A | N/A |
| TEXEL ENERGY STORAGE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | Rajendra Kumar Pachauri (906446821) has left the board |
| 24/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 07/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 01/01/2018 | Rajendra Kumar Pachauri (924142848) has left the board |
| 01/01/2018 | New Board Member Rajendra Kumar Pachauri (906446821) Appointed |
| 25/12/2017 | New Board Member Rajendra Kumar Pachauri (924142848) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 19/02/2015 | New Board Member Hans Sebastian Sandberg (919505477) Appointed |
| 11/10/2014 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 02/09/2013 | Bin Wan (917195679) has left the board |
| 11/12/2012 | New Board Member Joachim Karl Axel Hjerpe (917421866) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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