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SEMBCORP UTILITIES (UK) LIMITED - Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
Company Information
- Company registration number
- 04636301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sembcorp Uk Headquarters
- Wilton International
- Middlesbrough
- Cleveland
- TS90 8WS Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, TS90 8WS UK
Management
- Managing Directors
- COTTRELL, Andrew John
- PATRICK, Michael Thomas
- CHEONG, Robert Chong Kwang
- Company secretaries
- BREWERTON, Gareth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-14
- Age Of Company 2003-01-14 21 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Sembcorp Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEMBCORP UTILITIES TEESSIDE LIMITED
- Legal Entity Identifier (LEI)
- 213800O3BYHRBNISW296
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-28
- Last Date: 2023-01-14
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SEMBCORP UTILITIES (UK) LIMITED Company Description
- SEMBCORP UTILITIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04636301. Its current trading status is "live". It was registered 2003-01-14. It was previously called SEMBCORP UTILITIES TEESSIDE LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Sembcorp Uk Headquarters .
Get SEMBCORP UTILITIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sembcorp Utilities (Uk) Limited - Sembcorp Uk Headquarters, Wilton International, Middlesbrough, Cleveland, United Kingdom
- 2003-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-14) - AP01
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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appoint-person-secretary-company-with-name-date (2024-01-10) - AP03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2023-12-13) - TM02
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-updates (2020-01-17) - CS01
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notification-of-a-person-with-significant-control (2020-01-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-01-17) - PSC09
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accounts-with-accounts-type-full (2020-08-07) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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appoint-person-director-company-with-name-date (2019-02-18) - AP01
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capital-variation-of-rights-attached-to-shares (2019-05-30) - SH10
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resolution (2019-06-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-05) - SH08
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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accounts-with-accounts-type-full (2019-08-20) - AA
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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accounts-with-accounts-type-full (2018-04-24) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-01-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-full (2017-07-25) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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accounts-with-accounts-type-full (2016-07-25) - AA
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-18) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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appoint-person-director-company-with-name (2014-02-24) - AP01
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termination-director-company-with-name (2014-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-03) - TM01
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
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legacy (2012-10-24) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
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change-person-director-company-with-change-date (2010-02-04) - CH01
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accounts-with-accounts-type-full (2010-04-28) - AA
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termination-director-company-with-name (2010-05-04) - TM01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-full (2009-06-09) - AA
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termination-director-company-with-name (2009-10-06) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 403a
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auditors-resignation-company (2008-06-13) - AUD
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-04-23) - 395
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legacy (2008-04-03) - 287
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-21) - 395
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-05-25) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-02-05) - 288c
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-11) - 288a
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legacy (2006-06-30) - 288b
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accounts-with-accounts-type-full (2006-04-06) - AA
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legacy (2006-01-25) - 363a
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legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-02) - 395
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legacy (2005-03-18) - 363s
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legacy (2005-06-07) - 288b
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legacy (2005-06-13) - 288a
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legacy (2005-12-23) - 395
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-02-10) - CERTNM
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legacy (2004-01-20) - 403b
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legacy (2004-02-08) - 363s
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legacy (2004-02-17) - 287
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legacy (2004-05-13) - 288a
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legacy (2004-04-29) - 288b
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accounts-with-accounts-type-full (2004-03-02) - AA
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legacy (2004-10-12) - 395
keyboard_arrow_right 2003
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legacy (2003-04-25) - 288a
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certificate-change-of-name-company (2003-04-15) - CERTNM
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legacy (2003-04-09) - 288a
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memorandum-articles (2003-03-08) - MEM/ARTS
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legacy (2003-03-08) - 225
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legacy (2003-03-08) - 287
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legacy (2003-03-08) - 288b
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legacy (2003-03-08) - 288a
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legacy (2003-02-27) - 288a
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legacy (2003-02-27) - 288b
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certificate-change-of-name-company (2003-02-25) - CERTNM
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incorporation-company (2003-01-14) - NEWINC
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resolution (2003-05-08) - RESOLUTIONS
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legacy (2003-04-25) - 395
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memorandum-articles (2003-05-01) - MEM/ARTS
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legacy (2003-09-08) - 395
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memorandum-articles (2003-06-27) - MEM/ARTS
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legacy (2003-06-25) - 288a
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legacy (2003-06-04) - 287
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legacy (2003-05-10) - 288a
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legacy (2003-05-10) - 288b
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legacy (2003-05-08) - 88(2)R
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legacy (2003-05-08) - 123
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legacy (2003-05-03) - 288b