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KOCH ENERGY EUROPE LIMITED - 20 Wood Street, London, EC2V 7AF, England, United Kingdom
Company Information
- Company registration number
- 06715779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Wood Street
- London
- EC2V 7AF
- England 20 Wood Street, London, EC2V 7AF, England UK
Management
- Managing Directors
- PRINS, Michiel Rutger
- PERRY, Michael James
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-06
- Age Of Company 2008-10-06 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Koch Industries International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRIGAIN LIMITED
- Legal Entity Identifier (LEI)
- 549300NPXITY8DL5FY35
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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KOCH ENERGY EUROPE LIMITED Company Description
- KOCH ENERGY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06715779. Its current trading status is "live". It was registered 2008-10-06. It was previously called TRIGAIN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Wood Street .
Get KOCH ENERGY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Koch Energy Europe Limited - 20 Wood Street, London, EC2V 7AF, England, United Kingdom
- 2008-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KOCH ENERGY EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06715779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06715779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06715779#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-full (2023-10-04) - AA
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change-person-director-company-with-change-date (2023-11-23) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-09-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-14) - PSC05
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accounts-with-accounts-type-full (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-02-14) - CH01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-12-04) - AD03
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change-sail-address-company-with-old-address-new-address (2019-12-04) - AD02
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appoint-corporate-secretary-company-with-name-date (2019-12-04) - AP04
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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move-registers-to-sail-company-with-new-address (2018-07-03) - AD03
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-08-20) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-full (2013-06-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-01) - CH01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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statement-of-companys-objects (2011-08-26) - CC04
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resolution (2011-08-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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accounts-with-accounts-type-full (2010-05-13) - AA
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termination-director-company-with-name (2010-08-04) - TM01
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appoint-corporate-secretary-company-with-name (2010-08-13) - AP04
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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legacy (2009-06-18) - 88(2)
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resolution (2009-04-27) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-10-21) - 288a
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legacy (2008-10-21) - 287
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legacy (2008-10-21) - 353
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legacy (2008-10-21) - 225
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legacy (2008-10-21) - 288b
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memorandum-articles (2008-10-21) - MEM/ARTS
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legacy (2008-11-20) - 288a
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legacy (2008-11-19) - 288a
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legacy (2008-11-19) - 288b
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legacy (2008-11-20) - 288b
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incorporation-company (2008-10-06) - NEWINC
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certificate-change-of-name-company (2008-10-13) - CERTNM
