-
-
ENERGYNET LIMITED - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02832809
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bedford House
- 69 - 79 Fulham High Street
- London
- SW6 3JW Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW UK
Management
- Geschäftsführung
- HANNANT, Lisa Amanda
- JOHNSON, Richard
- WILCOX, Russell Stephen
- Prokuristen
- HOLLINS, Amy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.1993
- Alter der Firma 1993-07-05 30 Jahre
- SIC/NACE
- 82302
Eigentumsverhältnisse
- Beneficial Owners
- Clarion Conferences Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEXAGON 165 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
✓
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2022-08-03
- Letzte Einreichung: 2021-07-20
✓
-
ENERGYNET LIMITED Firmenbeschreibung
- ENERGYNET LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02832809. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.1993 registriert. ENERGYNET LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON 165 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82302" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über Bedford House erreicht werden.
Jetzt sichern ENERGYNET LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Energynet Limited - Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW, Grossbritannien
- 1993-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ENERGYNET LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02832809#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02832809#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02832809#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2021
-
legacy (2021-11-16) - GUARANTEE2
-
legacy (2021-11-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-16) - AA
-
legacy (2021-11-04) - GUARANTEE2
-
legacy (2021-11-04) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2021-03-03) - AP03
-
legacy (2021-03-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-04) - AA
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
appoint-person-secretary-company-with-name-date (2021-10-30) - AP03
-
termination-secretary-company-with-name-termination-date (2021-10-30) - TM02
-
legacy (2021-02-09) - AGREEMENT2
-
legacy (2021-02-09) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-29) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
-
legacy (2019-11-08) - PARENT_ACC
-
legacy (2019-11-08) - AGREEMENT2
-
legacy (2019-11-08) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
appoint-person-director-company-with-name-date (2019-02-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
legacy (2018-11-02) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-02) - AA
-
legacy (2018-11-02) - PARENT_ACC
-
legacy (2018-11-02) - GUARANTEE2
-
confirmation-statement-with-updates (2018-07-05) - CS01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-10-04) - MR04
-
confirmation-statement-with-no-updates (2017-07-05) - CS01
-
legacy (2017-10-19) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-06) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-07) - AA
-
legacy (2017-10-19) - GUARANTEE2
-
legacy (2017-10-19) - PARENT_ACC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
accounts-with-accounts-type-full (2016-09-08) - AA
-
confirmation-statement-with-updates (2016-07-14) - CS01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-27) - MR01
-
mortgage-satisfy-charge-full (2015-01-09) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
-
resolution (2015-03-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-26) - TM01
-
change-person-director-company-with-change-date (2015-11-25) - CH01
-
accounts-with-accounts-type-full (2015-10-19) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-23) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-08-18) - AD02
-
appoint-person-director-company-with-name (2014-02-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-12) - AP01
-
change-sail-address-company (2013-04-09) - AD02
-
move-registers-to-sail-company (2013-04-09) - AD03
-
appoint-person-director-company-with-name (2013-07-23) - AP01
-
termination-director-company-with-name (2013-07-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
-
accounts-with-accounts-type-full (2013-10-30) - AA
-
change-person-director-company-with-change-date (2013-07-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-09-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
accounts-with-accounts-type-full (2012-06-08) - AA
-
change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-07-11) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
-
termination-secretary-company-with-name (2011-07-06) - TM02
-
legacy (2011-08-17) - MG01
-
appoint-person-director-company-with-name (2011-07-06) - AP01
-
termination-director-company-with-name (2011-07-06) - TM01
-
resolution (2011-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
-
change-account-reference-date-company-current-extended (2011-11-29) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-14) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-18) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-08) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
-
legacy (2004-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-09) - 363s
-
accounts-with-accounts-type-total-exemption-small (2002-06-06) - AA
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-06) - 363s
-
accounts-with-accounts-type-small (2001-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-07) - 363s
-
accounts-with-accounts-type-small (2000-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-17) - 363s
-
accounts-with-accounts-type-small (1999-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-08-13) - AA
-
legacy (1998-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-08-19) - AA
-
legacy (1997-07-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-08-18) - AA
-
legacy (1996-07-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-15) - 363s
-
resolution (1995-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-small (1995-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-01) - 88(2)R
-
legacy (1994-10-11) - 363s
-
legacy (1994-06-07) - 88(2)R
-
resolution (1994-06-07) - RESOLUTIONS
-
legacy (1994-06-07) - 123
-
legacy (1994-06-07) - 288
-
legacy (1994-03-07) - 224
Alle in den Warenkorb
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-09-14) - CERTNM
-
legacy (1993-09-10) - 287
-
legacy (1993-09-10) - 288
-
incorporation-company (1993-07-05) - NEWINC
-
resolution (1993-10-19) - RESOLUTIONS
