CI BEATRICE II FACILITY (CI II) LIMITED
Company is dissolved
General Information
NAME
CI BEATRICE II FACILITY (CI II) LIMITED
COMPANY NUMBER
10047532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
Want to learn more about CI BEATRICE II FACILITY (CI II) LIMITED?
Purchase the company report or an
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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 |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Mark Newbery (923586210) Appointed |
| 23/04/2024 | New Board Member Mark Newbery (923586210) Appointed |
| 04/01/2024 | New Board Member Mark Newbery (923586210) Appointed |
Credit Risk Overview
Want to learn more about CI BEATRICE II FACILITY (CI II) 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 CI BEATRICE II FACILITY (CI II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CI BEATRICE II FACILITY (CI II) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 20 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| 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 |
|---|---|
| 05/11/2024 | New Board Member Mark Newbery (923586210) Appointed |
| 23/04/2024 | New Board Member Mark Newbery (923586210) Appointed |
| 04/01/2024 | New Board Member Mark Newbery (923586210) Appointed |
| 23/10/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 20/10/2020 | New Board Member Mark Newbery (923586210) Appointed |
| 20/10/2020 | Mark Newbery (925636065) has left the board |
| 13/10/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 21/02/2020 | Mark Newbery (923586210) has left the board |
| 21/02/2020 | New Board Member Mark Newbery (925636065) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Board Member Christina Grumstrup Sorensen (919220420) Appointed |
| 10/10/2019 | Christina Grumstrup Sorensen (920582708) has left the board |
| 17/08/2019 | New Accounts filed |
| 26/07/2019 | CI BIOMASS MANAGEMENT LIMITED (926056735) has left the board |
| 26/07/2019 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926032250) Appointed |
| 19/07/2019 | New Company Secretary CI BIOMASS MANAGEMENT LIMITED (926056735) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | JORDANS CORPORATE LAW LIMITED (924425529) has left the board |
| 12/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 19/03/2018 | New Company Secretary JORDANS CORPORATE LAW LIMITED (924425529) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 15/09/2017 | Mark Newbery (923754764) has left the board |
| 15/09/2017 | Ronald Bonnar (923754154) has left the board |
| 15/09/2017 | New Board Member Mark Newbery (923586210) Appointed |
| 15/09/2017 | New Board Member Ronnie Bonnar (923475547) Appointed |
| 08/09/2017 | New Board Member Mark Newbery (923754764) Appointed |
| 08/09/2017 | Torsten Lodberg Smed (920582709) has left the board |
| 08/09/2017 | New Board Member Ronald Bonnar (923754154) Appointed |
| 31/03/2017 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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