BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
LONDON SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED DUNWILCO (1108) LIMITED

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Company number 04958128
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr John Anthony Guccione on 29 October 2014; Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED are www.borealisinfrastructureeuropeuk.co.uk, and www.borealis-infrastructure-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Borealis Infrastructure Europe Uk Limited is a Private Limited Company. The company registration number is 04958128. Borealis Infrastructure Europe Uk Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Borealis Infrastructure Europe Uk Limited is 29th Floor The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . GUCCIONE, John Anthony is a Secretary of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. BERG, Ralph Adrian is a Director of the company. GUCCIONE, John Anthony is a Director of the company. SHERMAN, Sebastien Bernard is a Director of the company. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BLOEMEN, Peter-Paul Josef Marie has been resigned. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director NOBREGA, Michael has been resigned. Director SAMSON, Ruth Louise has been resigned. Director WATTERS, Robert has been resigned. Nominee Director D.W. DIRECTOR 1 LIMITED has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUCCIONE, John Anthony
Appointed Date: 29 October 2014
Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 26 May 2005
Director
BERG, Ralph Adrian
Appointed Date: 29 October 2014
53 years old
Director
GUCCIONE, John Anthony
Appointed Date: 02 March 2012
53 years old
Director
SHERMAN, Sebastien Bernard
Appointed Date: 15 January 2008
53 years old

Resigned Directors

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 May 2005
Appointed Date: 10 November 2003
Director
BLOEMEN, Peter-Paul Josef Marie
Resigned: 02 March 2012
Appointed Date: 23 March 2007
67 years old
Director
FILER, Mark Howard
Resigned: 29 October 2014
Appointed Date: 26 May 2005
58 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 29 October 2014
Appointed Date: 04 May 2011
62 years old
Director
NOBREGA, Michael
Resigned: 23 March 2007
Appointed Date: 27 August 2004
81 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 26 May 2005
53 years old
Director
WATTERS, Robert
Resigned: 31 December 2007
Appointed Date: 27 August 2004
72 years old
Nominee Director
D.W. DIRECTOR 1 LIMITED
Resigned: 27 August 2004
Appointed Date: 10 November 2003
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 29 October 2014
Appointed Date: 26 May 2005

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED Events

06 Apr 2017
Director's details changed for Mr John Anthony Guccione on 29 October 2014
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 March 2016
24 Feb 2016
Director's details changed for Sebastien Bernard Sherman on 8 February 2016
...
... and 103 more events
29 Sep 2004
New director appointed
29 Sep 2004
Director resigned
27 Sep 2004
Company name changed scottish and southern gas distri bution LIMITED\certificate issued on 27/09/04
25 May 2004
Company name changed dunwilco (1108) LIMITED\certificate issued on 25/05/04
10 Nov 2003
Incorporation

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