MVV ENVIRONMENT BALDOVIE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
MVV ENVIRONMENT BALDOVIE ENERGY LIMITED
COMPANY NUMBER
SC175388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/05/1997
(27 years and 6 months old)
WEBSITE
https://www.mvv.de
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/07/1997
14/12/2017
DUNDEE ELECTRICITY COMPANY LIMITED
View all previous names
DUNDEE
DD4 0NS
21 City Square
Dundee
Angus
DD1 9SS
Mvv Environment Baldovie Energy
Forties Road
Dundee
DD4 0NS
DD4 0NS
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 |
|---|---|---|
| MVV ENVIRONMENT BALDOVIE LIMITED | Active - Accounts Filed | View Report |
| MVV ENVIRONMENT BALDOVIE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MVV ENVIRONMENT BALDOVIE ENERGY 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 MVV ENVIRONMENT BALDOVIE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MVV ENVIRONMENT BALDOVIE ENERGY 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 |
|---|---|---|---|---|
|
28/11/2017 - Present (7years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 9 Past: 33 |
View Report |
|
01/12/2018 - Present (6years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1152 |
View Report |
|
14/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MVV ENERGIE AG | N/A | N/A |
| JUWI HOLDING AG | N/A | N/A |
| JUWI RENEWABLE ENERGIES LIMITED | Active - Accounts Filed | View Report |
| MVV UMWELT GMBH | N/A | N/A |
| MVV ENVIRONMENT LIMITED | Active - Accounts Filed | View Report |
| MEDWORTH CHP LIMITED | Non-Trading | View Report |
| MVV ENVIRONMENT BALDOVIE LIMITED | Active - Accounts Filed | View Report |
| MVV ENVIRONMENT BALDOVIE ENERGY LIMITED | Active - Accounts Filed | View Report |
| MVV ENVIRONMENT BALDOVIE WASTE LIMITED | Active - Accounts Filed | View Report |
| MVV ENVIRONMENT DEVONPORT LIMITED | Active - Accounts Filed | View Report |
| MVV ENVIRONMENT RIDHAM LIMITED | Active - Accounts Filed | View Report |
| MVV ENVIRONMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 06/05/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Peter Rudolf Knapp (927618671) Appointed |
| 16/11/2020 | Peter Rudolf Knapp (927618814) has left the board |
| 09/11/2020 | New Board Member Peter Rudolf Knapp (927618814) Appointed |
| 05/10/2020 | Uwe Zickert (923890664) has left the board |
| 03/07/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Michael Andrew Turner (915497801) Appointed |
| 21/11/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 05/12/2017 | New Board Member Paul Michael Carey (909566606) Appointed |
| 05/12/2017 | New Board Member Uwe Zickert (923890664) Appointed |
| 05/12/2017 | Kenneth James McKaig (924057055) has left the board |
| 05/12/2017 | Kenneth James Kerr (909999395) has left the board |
| 04/12/2017 | TM COMPANY SERVICES LIMITED (990000342) has left the board |
| 29/11/2017 | Alexander Flight (914717361) has left the board |
| 29/11/2017 | Ivor Ernest Kelly (902507680) has left the board |
| 29/11/2017 | New Board Member Kenneth James McKaig (924057055) Appointed |
| 15/06/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 11/10/2016 | Rodger McMullan (919323570) has left the board |
| 16/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 06/01/2015 | Change in Reg. Office |
| 09/12/2014 | New Board Member Rodger McMullan (919323570) Appointed |
| 08/12/2014 | Alan Peter Jones (915674527) has left the board |
| 09/10/2014 | New Accounts filed |
| 04/06/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
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