MACQUARIE ENERGY LEASING LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE ENERGY LEASING LIMITED
COMPANY NUMBER
08253776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2012
(12 years and 1 months old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/10/2012
23/01/2013
MACQUARIE UK RAIL LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Suites 3-4
Warners Mill
Silks Way
Braintree, Essex
CM7 3GB
Telephone: 333570
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372400
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 |
|---|---|---|
| MACQUARIE CORPORATE & ASSET FINANCE LID | N/A | N/A |
| MACQUARIE ENERGY LEASING LIMITED | Active - Accounts Filed | View Report |
| MACQUARIE METERS 2 (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE ENERGY LEASING LIMITED?
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 MACQUARIE ENERGY LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE ENERGY LEASING LIMITED?
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 |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/10/2012 - Present (12 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 28/12/2023 | Julian David Blair Liddy (915383611) has left the board |
| 01/11/2023 | New Board Member Mickael Andre Jean Boulkenafet (931527906) Appointed |
| 14/09/2023 | Stuart MacKie (921943378) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Peter Reginald Stokes (927769137) Appointed |
| 07/03/2023 | Timothy James Senior (922457294) has left the board |
| 12/01/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Timothy James Senior (922457294) Appointed |
| 20/01/2022 | Julian David Blair Liddy (915383611) has left the board |
| 08/01/2022 | New Accounts filed |
| 06/12/2021 | New Board Member Julian David Blair Liddy (915383611) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Luigi Tricarico (914960687) has left the board |
| 23/04/2020 | New Board Member Neil Denley (926904968) Appointed |
| 24/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Stuart MacKie (921943378) Appointed |
| 27/09/2018 | Laura Mccarthy Cronin (921937327) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 21/12/2016 | Olivia Ann Shepherd (918392615) has left the board |
| 29/11/2016 | New Board Member Laura Mccarthy Cronin (921937327) Appointed |
| 24/11/2016 | John Alexander Wilson (909800279) has left the board |
| 27/05/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 03/01/2014 | New Company Secretary Olivia Ann Shepherd (918392615) Appointed |
| 30/12/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 12/06/2013 | New Company Secretary Helen Louise Everitt (917888488) Appointed |
| 05/06/2013 | Emily Jane Doornenbal (917286322) has left the board |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 21/05/2013 | James William Greenfield (917286323) has left the board |
| 01/02/2013 | New Board Member John Alexander Wilson (909800279) Appointed |
| 01/02/2013 | David John Weightman (917312539) has left the board |
| 26/10/2012 | New Board Member David John Weightman (917312539) Appointed |
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