HUMBERLAND LIMITED
Non-Trading
General Information
NAME
HUMBERLAND LIMITED
COMPANY NUMBER
02949541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/07/1994
(30 years and 5 months old)
WEBSITE
https://www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/1994
13/09/1994
MINKBROOK LIMITED
LONDON
SW1A 1EE
Byron House
7-9 St. James's Street
LONDON
SW1A 1EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUMBERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUMBERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMBERLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 3 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/1994 - Present (30 years and 5 months) 18/07/1994 - Present (30 years and 5 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EP INVESTMENT SARL | N/A | N/A |
| ENERGETICKY A PRUMYSLOVY HOLDING AS | N/A | N/A |
| ABS PROPERTY LIMITED | N/A | N/A |
| EP POWER EUROPE AS | N/A | N/A |
| EP UK INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EGGBOROUGH POWER LIMITED | Active - Accounts Filed | View Report |
| EP KILROOT LIMITED | Active - Accounts Filed | View Report |
| EP LANGAGE LIMITED | Active - Accounts Filed | View Report |
| EP SHB LIMITED | Active - Accounts Filed | View Report |
| HUMBERLAND LIMITED | Non-Trading | View Report |
| EP UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| EP UK POWER DEVELOPMENT LTD | Non-Trading | View Report |
| EP WASTE MANAGEMENT LIMITED | Non-Trading | View Report |
| LYNEMOUTH POWER LIMITED | Active - Accounts Filed | View Report |
| RVA GROUP LIMITED | Active - Accounts Filed | View Report |
| RVA CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| RVA ENGINEERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Company Secretary James Roger Corte (930868798) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 28/05/2020 | John Marcus Nettelton (923761382) has left the board |
| 16/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | Andrew William Hodges (907752791) has left the board |
| 11/09/2017 | Change in Reg. Office |
| 11/09/2017 | New Board Member Victoria Rose Gallagher (923762107) Appointed |
| 11/09/2017 | CENTRICA SECRETARIES LIMITED (907153276) has left the board |
| 11/09/2017 | CENTRICA DIRECTORS LIMITED (914669560) has left the board |
| 11/09/2017 | New Company Secretary John Marcus Nettelton (923761382) Appointed |
| 11/09/2017 | New Board Member Antonia Charlotte Stockton (923762108) Appointed |
| 11/09/2017 | New Board Member Tarloke Singh Bains (920398324) Appointed |
| 03/09/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 23/06/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Accounts filed |
| 17/03/2016 | CENTRICA DIRECTORS LIMITED (920565565) has left the board |
| 17/03/2016 | New Board Member CENTRICA DIRECTORS LIMITED (914669560) Appointed |
| 03/03/2016 | Mark Ramsey Futyan (918734733) has left the board |
| 03/03/2016 | New Board Member CENTRICA DIRECTORS LIMITED (920565565) Appointed |
| 03/03/2016 | New Board Member Nicola Margaret Carroll (915915275) Appointed |
| 03/03/2016 | Peter Koch De Gooreynd (919532465) has left the board |
| 03/03/2016 | Richard Matthew McCord (916048785) has left the board |
| 13/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 06/03/2015 | Peter Koch De Gooreynd (919532466) has left the board |
| 06/03/2015 | New Board Member Peter Koch De Gooreynd (919532465) Appointed |
| 27/02/2015 | New Board Member Peter Koch De Gooreynd (919532466) Appointed |
| 07/11/2014 | John Edward Knight (918474683) has left the board |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 05/05/2014 | John Frederick Watson Watts (910709462) has left the board |
| 05/05/2014 | New Board Member Mark Ramsey Futyan (918734733) Appointed |
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