THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD.
PORT TALBOT THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD ENERGY & POWER CONSULTANTS LTD.

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 1SB

Company number 03906552
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address LLEWELLYN HOUSE HARBOURSIDE BUSINESS PARK, HARBOURSIDE ROAD, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 1SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Sascha Stirnberg as a director on 29 March 2017; Confirmation statement made on 14 January 2017 with updates; Statement by Directors. The most likely internet sites of THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. are www.thyssenkruppuhdeenergypowerconsultants.co.uk, and www.thyssenkrupp-uhde-energy-power-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Baglan Rail Station is 2 miles; to Briton Ferry Rail Station is 3.6 miles; to Skewen Rail Station is 5.5 miles; to Pyle Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyssenkrupp Uhde Energy Power Consultants Ltd is a Private Limited Company. The company registration number is 03906552. Thyssenkrupp Uhde Energy Power Consultants Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of Thyssenkrupp Uhde Energy Power Consultants Ltd is Llewellyn House Harbourside Business Park Harbourside Road Port Talbot West Glamorgan Wales Sa13 1sb. . WHETTON, Malcolm is a Secretary of the company. WHETTON, Malcolm is a Director of the company. WILLIAMS, Mark Stephen is a Director of the company. Secretary RYAN, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AKHTAR, Andreas has been resigned. Director BOWLER, Brendan has been resigned. Director GILL, Stephen Leslie has been resigned. Director HIGGINS, John Gerard Anthony has been resigned. Director HIGGINS, John Gerard Anthony has been resigned. Director KUHR, Hans-Theo Franz, Hienrich has been resigned. Director PAYNE, Michael Joseph has been resigned. Director RAYBURN, David Maxim has been resigned. Director RYAN, David John has been resigned. Director STIRNBERG, Sascha has been resigned. Director STREETS, Peter Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHETTON, Malcolm
Appointed Date: 23 July 2012
Director
WHETTON, Malcolm
Appointed Date: 20 July 2016
75 years old
Director
WILLIAMS, Mark Stephen
Appointed Date: 04 November 2014
65 years old

Resigned Directors

Secretary
RYAN, David John
Resigned: 02 July 2012
Appointed Date: 14 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2000
Appointed Date: 14 January 2000
Director
AKHTAR, Andreas
Resigned: 31 August 2013
Appointed Date: 02 July 2012
51 years old
Director
BOWLER, Brendan
Resigned: 08 September 2011
Appointed Date: 23 August 2006
80 years old
Director
GILL, Stephen Leslie
Resigned: 09 March 2016
Appointed Date: 23 August 2006
69 years old
Director
HIGGINS, John Gerard Anthony
Resigned: 21 July 2016
Appointed Date: 06 August 2013
63 years old
Director
HIGGINS, John Gerard Anthony
Resigned: 08 September 2011
Appointed Date: 13 August 2003
63 years old
Director
KUHR, Hans-Theo Franz, Hienrich
Resigned: 15 August 2016
Appointed Date: 01 February 2014
69 years old
Director
PAYNE, Michael Joseph
Resigned: 01 December 2004
Appointed Date: 12 June 2003
83 years old
Director
RAYBURN, David Maxim
Resigned: 15 July 2011
Appointed Date: 01 May 2007
78 years old
Director
RYAN, David John
Resigned: 09 September 2016
Appointed Date: 14 January 2000
64 years old
Director
STIRNBERG, Sascha
Resigned: 29 March 2017
Appointed Date: 24 January 2014
49 years old
Director
STREETS, Peter Mark
Resigned: 31 December 2015
Appointed Date: 14 January 2000
67 years old

Persons With Significant Control

Thyysenkrupp Uk Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Thyssenkrupp Industrial Solutions Oil & Gas Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. Events

29 Mar 2017
Termination of appointment of Sascha Stirnberg as a director on 29 March 2017
02 Feb 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 1
25 Oct 2016
Solvency Statement dated 04/10/16
...
... and 104 more events
19 Jan 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/01/00
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.
19 Jan 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/01/00
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.
19 Jan 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/01/00
14 Jan 2000
Secretary resigned
14 Jan 2000
Incorporation

THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. Charges

16 November 2011
Debenture
Delivered: 21 November 2011
Status: Satisfied on 13 June 2014
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Deed of rent deposit
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: John Keil Investments Limited
Description: All the tenant's interest in a deposit account held in…
9 April 2008
Deed of rent deposit
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: John Keil Investments Limited
Description: All the tenants interest in a deposit account held in…
5 December 2005
Rent deposit deed
Delivered: 8 December 2005
Status: Satisfied on 5 April 2012
Persons entitled: Victor Woolf
Description: £9,400 and the amount standing to the credit of a separate…
29 May 2003
Fixed and floating charge
Delivered: 29 May 2003
Status: Satisfied on 29 March 2012
Persons entitled: Euro Sales Finance PLC
Description: A fixed charge by way of legal mortgage on all f/h and l/h…
30 January 2002
Fixed and floating charge
Delivered: 14 February 2002
Status: Satisfied on 29 March 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2001
Mortgage debenture
Delivered: 28 March 2001
Status: Satisfied on 29 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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