CI BRITE (UK) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CI BRITE (UK) HOLDINGS LIMITED

COMPANY NUMBER
09578134

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/05/2015 (9 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O COPENHAGEN INFRASTRUCTURE SE, AMP TECHNOLOGY CENTRE, CATCLIFFE
ROTHERHAM
S60 5WG

TRADING ADDRESSES

c/o Copenhagen Infrastructure Se
Amp Technology Centre
Catcliffe
Rotherham S60 5WG
S60 5WG

Credit Risk Overview

Want to learn more about CI BRITE (UK) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£535

73.65%

NET WORTH

£62.9M

0.07%

TOTAL LIABILITIES

£59.7k

169.92%

NET ASSETS

£62.9M

0.07%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COPENHAGEN INFRASTRUCTURE II KS	N/A	N/A
CI BRITE (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
CI BRITE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CI BRITE (UK) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CI BRITE (UK) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£535

73.65%

NET WORTH

£62.9M

0.07%

TOTAL LIABILITIES

£59.7k

169.92%

NET ASSETS

£62.9M

0.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COPENHAGEN INFRASTRUCTURE II K/S	Owned: 99.80 %	Shares: 8,188,695	Price per share: £0.10	Total Value: £818,869.50
CIV II 2014 K/S	Owned: 0.08 %	Shares: 6,563	Price per share: £0.10	Total Value: £656.30
CIV II 2014 K/S	Owned: 0.02 %	Shares: 1,676	Price per share: £0.10	Total Value: £167.60
CIV II 2014 K/S	Owned: 0.02 %	Shares: 1,676	Price per share: £0.10	Total Value: £167.60
CIV II 2014 K/S	Owned: 0.02 %	Shares: 1,676	Price per share: £0.10	Total Value: £167.60
CIV II 2014 K/S	Owned: 0.02 %	Shares: 1,676	Price per share: £0.10	Total Value: £167.60
CIV II 2014 K/S	Owned: 0.02 %	Shares: 1,676	Price per share: £0.10	Total Value: £167.60
CIV II 2014 K/S	Owned: 0.01 %	Shares: 494	Price per share: £0.10	Total Value: £49.40
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80
CIV II 2014 K/S	Owned: 0.00 %	Shares: 98	Price per share: £0.10	Total Value: £9.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VISTRA COMPANY SECRETARIES LIMITED 06/05/2015 - Present (9 years and 6 months) 06/05/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2068 Past: 4879	View Report
Ronnie Bonnar 23/06/2017 - Present (7 years and 4 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Mark Newbery 23/06/2017 - Present (7 years and 4 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 20 Past: 6	View Report
Nico Schnackenberg 10/07/2023 - Present (1 years and 4 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Torsten Lodberg Smed 06/05/2015 - 23/06/2015 (1 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COPENHAGEN INFRASTRUCTURE II KS	N/A	N/A
CI BEATRICE II FACILITY (CI II) LIMITED	Company is dissolved	View Report
CI BEATRICE II FACILITY (BOWL) LIMITED	Company is dissolved	View Report
CI BEATRICE II LIMITED	Company is dissolved	View Report
CI BEATRICE II HOLDING II LTD	Company is dissolved	View Report
CI BRITE (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
CI BRITE LIMITED	Active - Accounts Filed	View Report
KENT POWER CORPORATION LIMITED	Active - Accounts Filed	View Report
KENT RENEWABLE ENERGY LIMITED	Active - Accounts Filed	View Report
DARENT POWER LIMITED	Non-Trading	View Report
DARENT POWER LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 31/07/2023	Event: New Board Member Nico Schnackenberg (931175389) Appointed
Date: 28/07/2023	Event: Christina Grumstrup Sorensen (919583831) has left the board
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: Change in Reg. Office
Date: 17/10/2020	Event: New Accounts filed
Date: 10/05/2020	Event: New Confirmation Statement filed
Date: 26/02/2020	Event: Change in Reg. Office
Date: 17/08/2019	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 28/03/2018	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 02/08/2017	Event: New Board Member Mark Newbery (923586210) Appointed
Date: 02/08/2017	Event: Mark Newbery (923586226) has left the board
Date: 26/07/2017	Event: New Board Member Mark Newbery (923586226) Appointed
Date: 05/07/2017	Event: Rune Bro Roin (919742229) has left the board
Date: 05/07/2017	Event: New Board Member Ronnie Bonnar (923475547) Appointed
Date: 05/07/2017	Event: Anna-Lena Jeppsson (923206277) has left the board
Date: 02/06/2017	Event: Anna-Lena Jeppsson (923206429) has left the board
Date: 02/06/2017	Event: New Board Member Anna-Lena Jeppsson (923206277) Appointed
Date: 02/06/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: New Board Member Anna-Lena Jeppsson (923206429) Appointed
Date: 25/05/2017	Event: Jesper Krarup Holst (920369342) has left the board
Date: 25/05/2017	Event: Jens Christian Clausen (919466072) has left the board
Date: 19/10/2016	Event: New Accounts filed
Date: 11/05/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: Jesper Krarup Holst (920507745) has left the board
Date: 22/02/2016	Event: New Board Member Jesper Krarup Holst (920369342) Appointed
Date: 22/02/2016	Event: Jesper Krarup Holst (920507745) has left the board
Date: 22/02/2016	Event: New Board Member Jesper Krarup Holst (920369342) Appointed
Date: 15/02/2016	Event: Johannus Egholm Hansen (919467017) has left the board
Date: 15/02/2016	Event: Soren Toftgaard (919925132) has left the board
Date: 15/02/2016	Event: New Board Member Jesper Krarup Holst (920507745) Appointed
Date: 15/02/2016	Event: Johannus Egholm Hansen (919467017) has left the board
Date: 15/02/2016	Event: Soren Toftgaard (919925132) has left the board
Date: 15/02/2016	Event: New Board Member Jesper Krarup Holst (920507745) Appointed
Date: 20/07/2015	Event: New Board Member Johannus Egholm Hansen (919467017) Appointed
Date: 20/07/2015	Event: New Board Member Jens Christian Clausen (919466072) Appointed
Date: 20/07/2015	Event: New Board Member Christina Grumstrup Sorensen (919583831) Appointed
Date: 20/07/2015	Event: Christina Grumstrup Sorensen (919923936) has left the board

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CI BRITE (UK) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£535

£62.9M

£59.7k

£62.9M

People Overview

3

10

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£535

£62.9M

£59.7k

£62.9M

Accounts

People Overview

3

10

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™