UK ENERGY INCUBATOR HUB LTD
In Administration
General Information
NAME
UK ENERGY INCUBATOR HUB LTD
COMPANY NUMBER
09844783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
euston-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
27/10/2015
03/09/2021
EUSTON ENERGY LIMITED
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|---|
| NORTHUMBRIA ENERGY LIMITED | Company is dissolved | View Report |
| EUSTON ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | CELTIC POWERHOUSE MANAGEMENT LTD (925824125) has left the board |
| 02/07/2022 | Oliver Friedrich (926662273) has left the board |
| 02/07/2022 | New Board Member Alexander Kluender (929751044) Appointed |
Credit Risk Overview
Want to learn more about UK ENERGY INCUBATOR HUB 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 UK ENERGY INCUBATOR HUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK ENERGY INCUBATOR HUB 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
|
01/10/2018 - 10/12/2018 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2018 - 10/02/2019 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2018 - 10/12/2018 (2 months) Born in Oct 1960 |
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 |
|---|---|---|
| NORTHUMBRIA ENERGY LIMITED | Company is dissolved | View Report |
| EUSTON ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | CELTIC POWERHOUSE MANAGEMENT LTD (925824125) has left the board |
| 02/07/2022 | Oliver Friedrich (926662273) has left the board |
| 02/07/2022 | New Board Member Alexander Kluender (929751044) Appointed |
| 30/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | Simeon Kazianis (926143908) has left the board |
| 31/12/2020 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member Oliver Friedrich (926662273) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Company Secretary Simeon Kazianis (926143908) Appointed |
| 26/07/2019 | New Accounts filed |
| 09/05/2019 | New Board Member CELTIC POWERHOUSE MANAGEMENT LTD (925824125) Appointed |
| 08/05/2019 | Change in Reg. Office |
| 08/05/2019 | Timothy Cantle-Jones (925336961) has left the board |
| 20/02/2019 | Oliver Friedrich (925115617) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Timothy Cantle-Jones (925336961) Appointed |
| 13/12/2018 | Gary Ensor (925329226) has left the board |
| 12/12/2018 | NORTHUMBRIA ENERGY LIMITED (925115611) has left the board |
| 12/12/2018 | Timothy Cantle-Jones (925158051) has left the board |
| 12/12/2018 | New Board Member Gary Ensor (925329226) Appointed |
| 22/10/2018 | New Board Member Timothy Cantle-Jones (925158051) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 10/10/2018 | Stephen Roy Peters (909694202) has left the board |
| 10/10/2018 | New Company Secretary Oliver Friedrich (925115617) Appointed |
| 10/10/2018 | New Board Member NORTHUMBRIA ENERGY LIMITED (925115611) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 15/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
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