MONTEE ENERGY TRADING UK LIMITED
Active - Accounts Filed
General Information
NAME
MONTEE ENERGY TRADING UK LIMITED
COMPANY NUMBER
09574931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/05/2015
(9 years and 7 months old)
WEBSITE
www.montee.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
Telephone: 02037132825
TPS: No
16 Berkeley Street
London
W1J 8DZ
Telephone: 37132825
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
Want to learn more about MONTEE ENERGY TRADING UK 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESSUS PETROHOLDING LIMITED | Active - Accounts Filed | View Report |
| MONTEE ENERGY TRADING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | Mark Lindsay MacDonald (920164075) has left the board |
Credit Risk Overview
Want to learn more about MONTEE ENERGY TRADING UK 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 MONTEE ENERGY TRADING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTEE ENERGY TRADING UK 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 |
|---|---|---|---|---|
|
19/01/2024 - Present (10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAGNANT GLOBAL HOLDING LTD | N/A | N/A |
| DESSUS PETROHOLDING LIMITED | Active - Accounts Filed | View Report |
| MONTEE ENERGY TRADING UK LIMITED | Active - Accounts Filed | View Report |
| SOLEIN ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| SOLEIN HARVEST LTD | Active - Accounts Filed | View Report |
| SOLEIN ROOKERY LTD | Active - Accounts Filed | View Report |
| SOLEIN WALMOOR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | Mark Lindsay MacDonald (920164075) has left the board |
| 24/01/2024 | New Board Member Leila Edwards (919735874) Appointed |
| 04/01/2024 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 13/01/2020 | Change in Reg. Office |
| 06/01/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 12/10/2015 | Leila Edwards (919735874) has left the board |
| 12/10/2015 | New Board Member Mark Lindsay MacDonald (920164075) Appointed |
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
