SEMBCORP UTILITIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Appointment of Mr Iqbal Sidhu as a director on 2025-02-13 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 02/01/252 January 2025 | Appointment of Mr Gareth Brewerton as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Andrew John Cottrell as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Director's details changed for Mr Robert Chong Kwang Cheong on 2024-02-02 |
| 25/01/2425 January 2024 | Appointment of Mr Vipul Tuli as a director on 2024-01-25 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 14/01/2414 January 2024 | Appointment of Mr Robert Chong Kwang Cheong as a director on 2024-01-11 |
| 12/01/2412 January 2024 | Termination of appointment of Andrew Robert Koss as a director on 2024-01-11 |
| 10/01/2410 January 2024 | Appointment of Mr Gareth Brewerton as a secretary on 2024-01-09 |
| 14/12/2314 December 2023 | Termination of appointment of Keith Peter Hobbs as a director on 2023-11-30 |
| 13/12/2313 December 2023 | Appointment of Mr Andrew John Cottrell as a director on 2023-12-01 |
| 13/12/2313 December 2023 | Termination of appointment of Ruth Barnard as a secretary on 2023-11-30 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Termination of appointment of David Keith Thompson as a director on 2023-07-25 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Catherine Isabel Mcclay as a director on 2022-10-18 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 30/11/2130 November 2021 | Termination of appointment of Stephen Christopher Hands as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mrs Ruth Barnard as a secretary on 2021-11-30 |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Termination of appointment of Stephen Christopher Hands as a director on 2021-06-14 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD |
| 17/01/2017 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEMBCORP ENERGY UK LIMITED |
| 17/01/2017 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED DR CATHERINE ISABEL MCCLAY |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCKROFT |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGREGOR |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW |
| 09/12/199 December 2019 | DIRECTOR APPOINTED DAVID KEITH THOMPSON |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/06/194 June 2019 | ADOPT ARTICLES 30/04/2019 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SRIRAM NARAYANAN |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MISTER GRAHAM JOHN COCKROFT |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MENG NG |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MUN CHIN |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR NAUMAN AHMAD |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR NEIL GARRY MCGREGOR |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KIN TANG |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANNAN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS |
| 21/01/1621 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR MUN KIAT CHIN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WONG |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHENG TAN |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR ADRIAN SU-MIN WONG |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED DOUGLAS STUART ANNAN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GAVENS |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR MENG POH NG |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLEOD |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GAVENS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIN FEI TANG / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HANDS / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG GUAN TAN / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCLEOD / 04/02/2010 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUET LIM |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GOMEZ |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/06/0813 June 2008 | AUDITOR'S RESIGNATION |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM SCU (UK) HEADQUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: SEMBCORP UTILITIES TEESSIDE HEAD QUARTERS WILTON INTERNATIONAL MIDDLESBROUGH CLEVELAND TS90 8WS |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED SEMBCORP UTILITIES TEESSIDE LIMI TED CERTIFICATE ISSUED ON 10/02/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 08/09/038 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | ARTICLES OF ASSOCIATION |
| 27/06/0327 June 2003 | ARTICLES OF ASSOCIATION |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: ETOL HEADQUARTERS PO BOX 1985 WILTON INTERNATIONAL MIDDLESBOROUGH CLEVELAND TS90 8WS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW SECRETARY APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/038 May 2003 | NC INC ALREADY ADJUSTED 15/04/03 |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/031 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0325 April 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | COMPANY NAME CHANGED EAGLE 2 LIMITED CERTIFICATE ISSUED ON 15/04/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2932) LIMITED CERTIFICATE ISSUED ON 25/02/03 |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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