Active
Company Information for EI VENTURES LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
05879138
Private Limited Company
Active |
Company Name | ||||
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EI VENTURES LIMITED | ||||
Legal Registered Office | ||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in SW1W | ||||
Previous Names | ||||
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Company Number | 05879138 | |
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Company ID Number | 05879138 | |
Date formed | 2006-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 19:46:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EI VENTURES PTE LTD | JURONG PIER ROAD Singapore 619161 | Dissolved | Company formed on the 2008-09-10 | |
EI VENTURES INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALWYN WHITFORD |
||
MOHAMED ADEL EL GAZZAR |
||
RONALD SCHWEIZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JAMES KEOUGH |
Director | ||
MARTIN TAN |
Director | ||
THOR PHILIP-STUART JOHNSEN |
Director | ||
HENRY ALEXANDER THOMPSON |
Director | ||
ASIM ZAFAR |
Director | ||
IAN THOM |
Company Secretary | ||
QAISAR ZAMAN |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBE TELECOMS EUROPE BIDCO LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
CUBE TELECOMS EUROPE MIDCO 2 LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
CONRAD ENERGY GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ELECTRICINVEST ACQUISITIONS LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
ELECTRICINVEST HOLDING COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
ENERGIA GROUP NI HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 1997-11-14 | Active | |
ELECTRICINVEST ACQUISITIONS LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
ELECTRICINVEST HOLDING COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2006-07-18 | Active | |
ENERGIA GROUP NI HOLDINGS LIMITED | Director | 2016-04-29 | CURRENT | 1997-11-14 | Active | |
I SQUARED CAPITAL (UK PARENT) LIMITED | Director | 2014-06-25 | CURRENT | 2012-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Maxime Jean Pierre Jacqz on 2023-09-06 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058791380017 | ||
Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21 | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED ADEL EL GAZZAR | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC LEE SPIRI | ||
DIRECTOR APPOINTED MS CHARLOTTE LOIS WALKER | ||
DIRECTOR APPOINTED MR MAXIME JEAN PIERRE JACQZ | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Mohamed Adel El Gazzar on 2022-09-08 | ||
CH01 | Director's details changed for Mr Mohamed Adel El Gazzar on 2022-09-08 | |
APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERT SCHWEIZER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERT SCHWEIZER | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058791380016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
CH01 | Director's details changed for Mr Ronald Schweizer on 2019-12-12 | |
CH01 | Director's details changed for Mr Ronald Schweizer on 2019-12-12 | |
CH01 | Director's details changed for Mr Mohamed Adel El Gazzar on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC LEE SPIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058791380011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058791380012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058791380013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058791380008 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/17 FROM 11 Old Jewry 7th Floor London EC2R 8DU England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALWYN WHITFORD on 2011-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM 15th Floor the Shard 32 London Bridge Street London SE1 9SG | |
AP01 | DIRECTOR APPOINTED MR RONALD SCHWEIZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TAN | |
AP01 | DIRECTOR APPOINTED MR MOHAMED EL GAZZAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KEOUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 18/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES KEOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOR JOHNSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058791380009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058791380010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058791380008 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 15 SLOANE SQUARE LONDON SW1W 8ER | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 18/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN TOH TEE TAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 18/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM ZAFAR | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALWYN WHITFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN THOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED THORSTEN PHILIP-STUART JOHNSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAISAR ZAMAN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | 28/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN THOM / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALEXANDER THOMPSON / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / QAISAR ZAMAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIM ZAFAR / 16/10/2009 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 07/12/06 | |
88(2)R | AD 07/12/06-07/12/06 £ SI 9999999@1=9999999 £ IC 1/10000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ELECTRICINVEST VENTURES LIMITED CERTIFICATE ISSUED ON 07/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O HACKWOOOD SECRETARIES LIMITED, ONE SILK STREET LONDON EC2Y 8HQ | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 03/10/06 | |
ELRES | S366A DISP HOLDING AGM 03/10/06 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2407) LIMITED CERTIFICATE ISSUED ON 02/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF NEW YORK MELLON LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | THE BANK OF NEW YORK MELLON LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | CAPITA TRUST COMPANY LIMITED (AS SECURITY AGENT) | ||
CHARGE ON ACCOUNT | Satisfied | THE BANK OF NEW YORK MELLON | |
SHARE CHARGE | Satisfied | THE BANK OF NEW YORK MELLON | |
DEBENTURE | Satisfied | THE BANK OF NEW YORK MELLON | |
SECURITY OVER SHARES AGREEMENT | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES) | |
SECURITY OVER SHARES AGREEMENT | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES) | |
DEBENTURE | Satisfied | DRESDNER BANK AG, NIEDERLASSUNG LUXEMBURG (AS TRUSTEE FOR THE SENIOR SECURED PARTIES) | |
SECURITY OVER SHARES AGREEMENT | Satisfied | DRESDNER BANK AG,NIEDERLASSUNG LUXEMBURG (THE SECURITY AGENT) |
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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 EI VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EI VENTURES 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. |