KILLINGHOLME ENERGY LIMITED
In Liquidation
General Information
NAME
KILLINGHOLME ENERGY LIMITED
COMPANY NUMBER
08320277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/12/2012
(11 years and 11 months old)
WEBSITE
https://www.stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B31 2TS
Two Devon Way Longbridge
Birmingham
B31 2TS
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 |
|---|---|---|
| ST. MODWEN DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| KILLINGHOLME ENERGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KILLINGHOLME ENERGY 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 KILLINGHOLME ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KILLINGHOLME ENERGY 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 |
|---|---|---|---|---|
|
ST. MODWEN CORPORATE SERVICES LIMITED 14/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 213 Past: 38 |
View Report |
|
24/03/2021 - Present (3 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 102 Past: 8 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 77 Past: 5 |
View Report |
|
06/12/2012 - 03/03/2015 (2 years and 2 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
06/12/2012 - Present (11 years and 11 months) Born in Mar 1969 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Daniel Stephen Park (928303994) Appointed |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Lesley Susan Henderson (923571139) Appointed |
| 17/03/2020 | Robert Jan Hudson (920153399) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 30/01/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 07/11/2017 | Tanya Stote (911360359) has left the board |
| 26/08/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Tanya Stote (911360359) Appointed |
| 05/04/2017 | Stephen James Burke (906453931) has left the board |
| 20/12/2016 | New Annual Return filed |
| 09/12/2016 | William Alder Oliver (903551825) has left the board |
| 29/07/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 03/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 09/09/2015 | ST. MODWEN CORPORATE SERVICES LIMITED (917560244) has left the board |
| 09/09/2015 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 01/05/2015 | Daniel James Chapman (911208906) has left the board |
| 01/05/2015 | Michael John Morrison (900858452) has left the board |
| 01/05/2015 | James Nigel Burns (901611885) has left the board |
| 13/12/2014 | New Annual Return filed |
| 31/10/2014 | Change in Reg. Office |
| 19/07/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Stephen James Burke (906453931) Appointed |
| 15/02/2013 | Stephen James Burke (917560206) has left the board |
| 15/02/2013 | William Alder Oliver (917560239) has left the board |
| 15/02/2013 | New Board Member William Alder Oliver (903551825) Appointed |
| 08/02/2013 | New Board Member William Alder Oliver (917560239) Appointed |
| 08/02/2013 | New Board Member Stephen James Burke (917560206) Appointed |
| 08/02/2013 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (917560244) Appointed |
| 08/02/2013 | New Board Member Rupert Timothy Wood (912674418) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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