Active
Company Information for EISER INFRASTRUCTURE LIMITED
42-46 STATION ROAD, EDGWARE, HA8 7AB,
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Company Registration Number
05375885
Private Limited Company
Active |
Company Name | ||||
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EISER INFRASTRUCTURE LIMITED | ||||
Legal Registered Office | ||||
42-46 STATION ROAD EDGWARE HA8 7AB Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 05375885 | |
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Company ID Number | 05375885 | |
Date formed | 2005-02-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:13:24 |
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Registered address | Last known status | Formation date | ||
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EISER INFRASTRUCTURE CAPITAL EQUITY PARTNERS 1-A | 42-46 STATION ROAD EDGWARE HA8 7AB | Active | Company formed on the 2005-12-13 | |
EISER INFRASTRUCTURE CAPITAL EQUITY PARTNERS 1-B | 42-46 STATION ROAD EDGWARE HA8 7AB | Active | Company formed on the 2005-12-13 | |
EISER INFRASTRUCTURE CAPITAL EQUITY PARTNERS 1-C | 42-46 STATION ROAD EDGWARE HA8 7AB | Active | Company formed on the 2005-12-13 | |
EISER INFRASTRUCTURE CAPITAL EQUITY PARTNERS 1-D | 42-46 STATION ROAD EDGWARE HA8 7AB | Active | Company formed on the 2006-08-17 | |
EISER INFRASTRUCTURE CO-INVESTMENT PARTNERS 1, L.P. | 42-46 STATION ROAD EDGWARE HA8 7AB | Active | Company formed on the 2006-08-17 | |
EISER INFRASTRUCTURE CO-INVESTMENT PARTNERS II, L.P. | FOURTH FLOOR KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | Active | Company formed on the 2011-01-20 | |
EISER INFRASTRUCTURE INVESTMENT PARTNERS, L.P. | 42-46 STATION ROAD EDGWARE HA8 7DD | Active | Company formed on the 2005-11-25 | |
EISER INFRASTRUCTURE PARTNERS II-A, L.P. | FOURTH FLOOR KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | Active | Company formed on the 2011-01-20 | |
EISER INFRASTRUCTURE PARTNERS LLP | 42-46 STATION ROAD EDGWARE HA8 7AB | Active | Company formed on the 2009-11-12 | |
EISER INFRASTRUCTURE GP LLP | 42-46 STATION ROAD EDGWARE HA8 7AB | Active | Company formed on the 2014-12-15 |
Officer | Role | Date Appointed |
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COMAT REGISTRARS LIMITED |
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HANS RUPPRECHT WILHELM MEISSNER |
Officer | Role | Date Appointed | Date Resigned |
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KATHERINE FERNANDES |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSUMERS UTILITY COSTS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 1972-02-08 | Active - Proposal to Strike off | |
ENERGY CM (UK) LIMITED | Company Secretary | 2009-10-09 | CURRENT | 1996-09-30 | Active - Proposal to Strike off | |
THE SCORESBY LIMITED | Company Secretary | 2002-05-13 | CURRENT | 2001-12-14 | Dissolved 2014-11-11 | |
HIGHGROVE LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1976-07-07 | Active | |
EISER FINANCE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Vivian Kingfon Nicoli on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS VIVIAN KINGFON NICOLI on 2019-05-17 | |
CH01 | Director's details changed for Mr Hans Rupprecht Wilhelm Meissner on 2019-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/19 FROM Kajaine House 57-67 High Street Edgware HA8 7DD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AP03 | Appointment of Ms Vivian Kingfon Nicoli as company secretary on 2018-01-24 | |
TM02 | Termination of appointment of Comat Registrars Limited on 2018-01-23 | |
CH01 | Director's details changed for Mr Hans Rupprecht Wilhelm Meissner on 2018-01-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMAT REGISTRARS LIMITED on 2016-11-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM 30 Newman Street London W1T 1PT England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053758850003 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM Fourth Floor Kent House 14-17 Market Place London W1W 8AJ | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;EUR 10000;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;EUR 10000;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;EUR 10000;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;EUR 10000;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMAT REGISTRARS LIMITED on 2013-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 25/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 28/02/2011 | |
SH19 | 06/12/10 STATEMENT OF CAPITAL GBP 100 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/11/10 | |
RES06 | REDUCE ISSUED CAPITAL 26/11/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 82 BISHOPSGATE LONDON EC2N 4BN UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/11/2009 | |
AR01 | 25/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 25/02/2010 | |
MISC | AUD RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 19/10/2009 | |
CERTNM | COMPANY NAME CHANGED ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD CERTIFICATE ISSUED ON 29/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 250 BISHOPSGATE LONDON EC2M 4AA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 14/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/09/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/09/05--------- EUR SI 4000000@1=4000000 EUR IC 0/4000000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2234) LIMITED CERTIFICATE ISSUED ON 11/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | RENEWABLE POWER LUX S.C.SP (ACTING THROUGH ITS GENERAL PARTNER CLM SOLAR S.A.R.L.) AS THE SECURED PARTY | ||
SECURITY INTEREST AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED AND THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | KNIGHTON ESTATES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EISER INFRASTRUCTURE LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF DEPOSIT | BOHILL LLP | 2011-08-03 | Outstanding |
We have found 1 mortgage charges which are owed to EISER INFRASTRUCTURE LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EISER INFRASTRUCTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |