ENERGIEKONTOR UK CONSTRUCTION LTD
LONDON

Hellopages » Greater London » Camden » WC2H 8HQ
Company number 04300506
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of ENERGIEKONTOR UK CONSTRUCTION LTD are www.energiekontorukconstruction.co.uk, and www.energiekontor-uk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energiekontor Uk Construction Ltd is a Private Limited Company. The company registration number is 04300506. Energiekontor Uk Construction Ltd has been working since 08 October 2001. The present status of the company is Active. The registered address of Energiekontor Uk Construction Ltd is Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . WILSON, Guy Alexander is a Secretary of the company. HARRISON, Peter Robert is a Director of the company. SZABO, Peter is a Director of the company. WILSON, Guy Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOTTSCHALK, Dirk Karl has been resigned. Director LAMMERS, Gunter Johann, Herr has been resigned. Director THEILEN, Volker has been resigned. Director WALTHER, Thomas has been resigned. Director WILKENS, Bodo Gottfried Colin, Herr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Guy Alexander
Appointed Date: 08 October 2001
Director
HARRISON, Peter Robert
Appointed Date: 01 December 2013
56 years old
Director
SZABO, Peter
Appointed Date: 14 May 2003
61 years old
Director
WILSON, Guy Alexander
Appointed Date: 08 October 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001
Director
GOTTSCHALK, Dirk Karl
Resigned: 23 August 2011
Appointed Date: 14 May 2003
58 years old
Director
LAMMERS, Gunter Johann, Herr
Resigned: 14 May 2003
Appointed Date: 08 October 2001
67 years old
Director
THEILEN, Volker
Resigned: 31 July 2006
Appointed Date: 28 January 2004
60 years old
Director
WALTHER, Thomas
Resigned: 16 October 2014
Appointed Date: 15 February 2012
54 years old
Director
WILKENS, Bodo Gottfried Colin, Herr
Resigned: 14 May 2003
Appointed Date: 08 October 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Energiekontor Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGIEKONTOR UK CONSTRUCTION LTD Events

18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Full accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,000
29 Dec 2014
Full accounts made up to 31 December 2013
...
... and 48 more events
12 Oct 2001
New director appointed
12 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2001
Incorporation

ENERGIEKONTOR UK CONSTRUCTION LTD Charges

27 August 2004
Mortgage of contracts
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Triodos Bank Nv, UK Branch
Description: All of the company's right title and interest in and to the…

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