AXPO UK LIMITED
LONDON EGL UK LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 06600942
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address 38 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 9,500,000 ; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of AXPO UK LIMITED are www.axpouk.co.uk, and www.axpo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axpo Uk Limited is a Private Limited Company. The company registration number is 06600942. Axpo Uk Limited has been working since 22 May 2008. The present status of the company is Active. The registered address of Axpo Uk Limited is 38 Threadneedle Street London Ec2r 8ay. . MACDONALD, Kate Laura is a Secretary of the company. EL-KHOURY, Kamal is a Director of the company. FRANCESCHINO, Domenico is a Director of the company. JUCH, Peter is a Director of the company. Secretary KNUBLEY, David John has been resigned. Secretary LINNENBAUM, Marc has been resigned. Secretary LOBO, Brennon has been resigned. Secretary RALSTON, Jemma has been resigned. Secretary ZUMBACH, Andreas has been resigned. Director DE LUCA, Domenico has been resigned. Director DENZLER BAABER, Esther has been resigned. Director HAYLEY, Alec William has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director TAYLOR, Nicholas John has been resigned. Director VON HEYDEN, Harald has been resigned. The company operates in "Trade of electricity".


Current Directors

Secretary
MACDONALD, Kate Laura
Appointed Date: 11 March 2015
Director
EL-KHOURY, Kamal
Appointed Date: 17 October 2011
46 years old
Director
FRANCESCHINO, Domenico
Appointed Date: 04 February 2014
57 years old
Director
JUCH, Peter
Appointed Date: 16 February 2010
68 years old

Resigned Directors

Secretary
KNUBLEY, David John
Resigned: 15 December 2014
Appointed Date: 12 December 2013
Secretary
LINNENBAUM, Marc
Resigned: 11 March 2015
Appointed Date: 12 December 2014
Secretary
LOBO, Brennon
Resigned: 06 December 2012
Appointed Date: 20 June 2011
Secretary
RALSTON, Jemma
Resigned: 13 December 2013
Appointed Date: 06 December 2012
Secretary
ZUMBACH, Andreas
Resigned: 20 June 2011
Appointed Date: 22 May 2008
Director
DE LUCA, Domenico
Resigned: 25 February 2014
Appointed Date: 23 October 2009
59 years old
Director
DENZLER BAABER, Esther
Resigned: 27 January 2009
Appointed Date: 22 May 2008
58 years old
Director
HAYLEY, Alec William
Resigned: 19 August 2011
Appointed Date: 23 October 2009
63 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 2008
Appointed Date: 22 May 2008
Director
TAYLOR, Nicholas John
Resigned: 25 February 2014
Appointed Date: 27 January 2009
53 years old
Director
VON HEYDEN, Harald
Resigned: 09 February 2010
Appointed Date: 23 October 2009
54 years old

AXPO UK LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 30 September 2016
24 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,500,000
21 Apr 2016
Group of companies' accounts made up to 30 September 2015
19 Jun 2015
Group of companies' accounts made up to 30 September 2014
29 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 9,500,000
...
... and 53 more events
27 Jun 2008
Accounting reference date extended from 31/05/2009 to 30/09/2009
03 Jun 2008
Secretary appointed andreas zumbach
03 Jun 2008
Director appointed esther denzler baaber
29 May 2008
Appointment terminated director instant companies LIMITED
22 May 2008
Incorporation

AXPO UK LIMITED Charges

1 October 2014
Charge code 0660 0942 0002
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Nord Pool Spot As
Description: Contains fixed charge…
8 September 2010
Collateral security deed
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: By way of fixed charge all its rights title and interest in…

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