HOUTMAN BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

HOUTMAN BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOUTMAN BIDCO LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270862. The accounts status is NO ACCOUNTS FILED.

HOUTMAN BIDCO LIMITED - LONDON

This company is listed in the following categories:
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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCA SUTERA Jun 1971 Italian Director 2021-03-16 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-03-16 UNTIL 2021-08-09 RESIGNED
MR COLIN JOHN LYNCH Nov 1966 British Director 2021-03-16 UNTIL 2021-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houtman Midco Limited 2021-03-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENERGY SERVICES & SOLUTIONS (UK) LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 33120 - Repair of machinery
ORIGIN TECHNICAL BUSINESS SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ENERGY ASSETS CONSTRUCTION LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
S.A. GAS ENGINEERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
COMPLETE ENERGY SOLUTIONS LTD LONDON Dissolved... DORMANT 42210 - Construction of utility projects for fluids
B GLOBAL METERING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EA ENERGY SOLUTIONS LTD LONDON Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EXOTERIC METERING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
ENERGY ASSETS UTILITIES GROUP LIMITED LONDON ... AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
ENERGY ASSETS HOLDINGS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FEG BIOGAST LTD LONDON Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
ENERGY ASSETS GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENERGY ASSETS (METERS) 3 LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICOSA WATER LTD STONEHOUSE ENGLAND Active SMALL 36000 - Water collection, treatment and supply
LAST MILE ELECTRICITY LIMITED GLASGOW SCOTLAND Active FULL 35130 - Distribution of electricity
ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED LIVINGSTON SCOTLAND Active AUDIT EXEMPTION SUBSI 42210 - Construction of utility projects for fluids
LAST MILE GAS LIMITED GLASGOW SCOTLAND Active SMALL 35220 - Distribution of gaseous fuels through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYAPSL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.