ENERGY ACQUISITIONS UK LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
ENERGY ACQUISITIONS UK LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
ENERGY ACQUISITIONS UK LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06282949. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGY ACQUISITIONS UK LIMITED was incorporated 16 years ago on 18/06/2007 and has the registered number: 06282949. The accounts status is FULL and accounts are next due on 31/12/2024.
ENERGY ACQUISITIONS UK LIMITED - BIRCHWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2663 LIMITED (until 28/06/2007)
PIMCO 2663 LIMITED (until 28/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-05-16 | CURRENT |
| MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 2010-11-04 | CURRENT |
| MR CONOR JOSEPH MURPHY | Jul 1972 | Irish | Director | 2023-02-21 | CURRENT |
| MRS ORLA MARY COOPER | Secretary | 2020-10-02 | CURRENT | ||
| MR GERARD WHYTE | Oct 1957 | Irish | Secretary | 2007-06-27 UNTIL 2020-10-02 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-06-18 UNTIL 2007-06-27 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-06-18 UNTIL 2007-06-27 | RESIGNED | ||
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2010-04-29 UNTIL 2015-02-10 | RESIGNED |
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2008-10-14 UNTIL 2015-07-27 | RESIGNED |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2017-09-29 UNTIL 2023-02-21 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2007-06-27 UNTIL 2017-09-27 | RESIGNED |
| MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2007-06-27 UNTIL 2008-09-30 | RESIGNED |
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2017-09-29 UNTIL 2023-02-21 | RESIGNED |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2007-06-27 UNTIL 2010-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dcc Energy Uk Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |