ROUNDPONDS ENERGY LIMITED
Company is dissolved
General Information
NAME
ROUNDPONDS ENERGY LIMITED
COMPANY NUMBER
09740391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/08/2015
02/05/2018
ROUNPONDS ENERGY LIMITED
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
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 |
|---|---|---|
| HC ESS3 LIMITED | Active - Accounts Filed | View Report |
| ROUNDPONDS ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stephen James Beck (919729891) Appointed |
| 12/09/2024 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 03/06/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
Credit Risk Overview
Want to learn more about ROUNDPONDS 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 ROUNDPONDS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUNDPONDS 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 |
|---|---|---|---|---|
|
Born in Apr 1974 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stephen James Beck (919729891) Appointed |
| 12/09/2024 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 03/06/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 16/05/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 16/05/2024 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 11/04/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 03/04/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 29/03/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 28/03/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 26/03/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 03/01/2024 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 03/01/2024 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 03/01/2024 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 20/07/2023 | New Board Member Stephen James Beck (919729891) Appointed |
| 20/07/2023 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 12/07/2023 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 10/07/2023 | New Board Member Stephen James Beck (919729891) Appointed |
| 05/07/2023 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 12/06/2023 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 12/06/2023 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 12/06/2023 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 06/06/2023 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 06/06/2023 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 06/06/2023 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 23/03/2023 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 21/03/2023 | New Board Member Stephen James Beck (919729891) Appointed |
| 21/03/2023 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 07/03/2023 | New Board Member Stephen James Beck (919729891) Appointed |
| 01/12/2022 | New Board Member Stephen James Beck (919729891) Appointed |
| 01/12/2022 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 28/11/2022 | New Board Member Stephen James Beck (919729891) Appointed |
| 28/11/2022 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 15/09/2022 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 15/09/2022 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 15/09/2022 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 18/08/2022 | New Board Member Benjamin James Ernest Guest (914140583) Appointed |
| 18/08/2022 | New Board Member Gareth Edward Owen (916334519) Appointed |
| 18/08/2022 | New Board Member Bozkurt Aydinoglu (914282661) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 21/02/2020 | Marc Jason Thomas (921047075) has left the board |
| 30/12/2019 | Stephen Beck (926543450) has left the board |
| 30/12/2019 | New Board Member Stephen James Beck (919729891) Appointed |
| 20/12/2019 | New Board Member Stephen Beck (926543450) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 09/10/2018 | Change in Reg. Office |
| 15/09/2018 | New Confirmation Statement filed |
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