THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. - SOLIHULL


Company Profile Company Filings

Overview

THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. was incorporated 24 years ago on 14/01/2000 and has the registered number: 03906552. The accounts status is FULL.

THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. - SOLIHULL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

FRIARS GATE 1 1011 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN WILLIAMS Jan 1960 English Director 2014-11-04 CURRENT
MR MALCOLM WHETTON Aug 1950 English Director 2016-07-20 CURRENT
MR MALCOLM WHETTON Secretary 2012-07-23 CURRENT
MR PETER STREETS Dec 1957 British Director 2000-01-14 UNTIL 2015-12-31 RESIGNED
MR DAVID JOHN RYAN Nov 1961 British Director 2000-01-14 UNTIL 2016-09-09 RESIGNED
MR SASCHA STIRNBERG Jun 1976 German Director 2014-01-24 UNTIL 2017-03-29 RESIGNED
MR MICHAEL JOSEPH PAYNE Oct 1942 British Director 2003-06-12 UNTIL 2004-12-01 RESIGNED
DAVID MAXIM RAYBURN Sep 1947 British Director 2007-05-01 UNTIL 2011-07-15 RESIGNED
MR HANS-THEO FRANZ, HIENRICH KUHR Mar 1956 German Director 2014-02-01 UNTIL 2016-08-15 RESIGNED
MR JOHN GERARD ANTHONY HIGGINS May 1962 British Director 2003-08-13 UNTIL 2011-09-08 RESIGNED
MR JOHN GERARD ANTHONY HIGGINS May 1962 British Director 2013-08-06 UNTIL 2016-07-21 RESIGNED
BRENDAN BOWLER Oct 1945 British Director 2006-08-23 UNTIL 2011-09-08 RESIGNED
STEPHEN LESLIE GILL Nov 1956 British Director 2006-08-23 UNTIL 2016-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-01-14 UNTIL 2000-01-14 RESIGNED
MR ANDREAS AKHTAR Jul 1974 German Director 2012-07-02 UNTIL 2013-08-31 RESIGNED
MR DAVID JOHN RYAN Nov 1961 British Secretary 2000-01-14 UNTIL 2012-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thyysenkrupp Uk Plc 2016-04-06 Solihull   Significant influence or control
Thyssenkrupp Industrial Solutions Oil & Gas Ltd 2016-04-06 Port Talbot   West Glamorgan Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THYSSENKRUPP UHDE ENERGY & POWER CONSULTANTS LTD. 2017-11-25 30-09-2017 £1 equity

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