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EUSTON ENERGY LIMITED

Company number 09844783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2019 PSC07 Cessation of Northumbria Energy (Shared Service Center)Limited as a person with significant control on 10 May 2019
07 May 2019 AP02 Appointment of Celtic Powerhouse Management Ltd as a director on 7 May 2019
05 May 2019 TM01 Termination of appointment of Timothy Cantle-Jones as a director on 22 April 2019
05 May 2019 AD01 Registered office address changed from Town Hall Chambers High Street East Wallsend Newcastle Tyne & Wear NE28 7AT England to 2 Eastbourne Terrace London W2 6LG on 5 May 2019
18 Feb 2019 TM02 Termination of appointment of Oliver Friedrich as a secretary on 10 February 2019
01 Feb 2019 PSC05 Change of details for Northumbria Energy Limited as a person with significant control on 20 January 2019
18 Jan 2019 CH01 Director's details changed
18 Jan 2019 AD03 Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
18 Jan 2019 PSC07 Cessation of Timothy John Cantle Jones as a person with significant control on 16 January 2019
18 Jan 2019 CH01 Director's details changed
18 Jan 2019 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
18 Jan 2019 PSC02 Notification of Northumbria Energy Limited as a person with significant control on 16 January 2019
12 Dec 2018 AP01 Appointment of Mr Timothy Cantle-Jones as a director on 10 December 2018
11 Dec 2018 TM01 Termination of appointment of Gary Ensor as a director on 10 December 2018
11 Dec 2018 CS01 Confirmation statement made on 26 October 2018 with updates
10 Dec 2018 AP01 Appointment of Mr Gary Ensor as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Timothy Cantle-Jones as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Northumbria Energy Limited as a director on 10 December 2018
18 Oct 2018 AD01 Registered office address changed from Peters Court Porchester Road London W2 5DR England to Town Hall Chambers High Street East Wallsend Newcastle Tyne & Wear NE28 7AT on 18 October 2018
18 Oct 2018 AP01 Appointment of Mr Timothy Cantle-Jones as a director on 5 October 2018
06 Oct 2018 AP03 Appointment of Mr Oliver Friedrich as a secretary on 1 October 2018
06 Oct 2018 PSC01 Notification of Timothy John Cantle Jones as a person with significant control on 1 October 2018
06 Oct 2018 PSC07 Cessation of Utiliteam (Gb) Limited as a person with significant control on 1 October 2018
06 Oct 2018 AD01 Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB United Kingdom to Peters Court Porchester Road London W2 5DR on 6 October 2018
06 Oct 2018 AP02 Appointment of Northumbria Energy Limited as a director on 1 October 2018