ZEFIER UK I LIMITED

Profile ZEFIER UK I LIMITED

Actual on 01.04.2021
Company name
ZEFIER UK I LIMITED
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Company number
07215754
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH, NR10 3TN
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PSC and Officers ZEFIER UK I LIMITED

Officers

(as of 20.09.2020)

EXTERNAL OFFICER LIMITED
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Role: Corporate Director
Place registered: ENGLAND
Registration number: 07336084
FRENCH, Billy Anthony
Status: Active
Appointed on: Monday, 11 February 2013
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Nationality: British
Role: Secretary
FRENCH, Billy Anthony
Status: Active
Appointed on: Wednesday, 27 February 2013
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: England
ALNERY INCORPORATIONS NO. 1 LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Friday, 07 May 2010
Correspondence address: One Bishops Square London, United Kingdom, E1 6AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02414443
ALNERY INCORPORATIONS NO. 1 LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Friday, 07 May 2010
Correspondence address: One Bishops Square London, United Kingdom, E1 6AD
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 02414443
ALNERY INCORPORATIONS NO. 2 LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Friday, 07 May 2010
Correspondence address: One Bishops Square London, United Kingdom, E1 6AD
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 02414459
MORRIS, Craig Alexander James
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Friday, 07 May 2010
Correspondence address: One Bishops Square London, United Kingdom, E1 6AD
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Corporate Assistant
Country of residence: United Kingdom
MOLENAAR, Roelof
Status: Not active
Appointed on: Friday, 21 May 2010
Resigned on: Thursday, 03 November 2011
Correspondence address: 158/4.77 Goudsesingel, FIMMAR BV, Rotterdam, Netherlands, The Netherlands, 3011 KD
Nationality: Dutch
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Netherlands
BAETEN, Koen Jozef Paulina
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Thursday, 19 April 2012
Correspondence address: 35 Schootense Dreef, SMULDERS GROUP, Helmond, Netherlands, The Netherlands, 5708 HZ
Nationality: Belgian
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: Belgium
KRUYT, Sjoerd Adrianus Josephus
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Thursday, 19 April 2012
Correspondence address: 35 Schootense Dreef, SMULDERS GROUP, Helmond, Netherlands, 5708 HZ
Role: Secretary
SMULDERS TOWERS B V
Status: Not active
Appointed on: Friday, 07 May 2010
Resigned on: Thursday, 19 April 2012
Correspondence address: Schootense Dreef 35, Hz Helmond, Netherlands, 5708
Role: Corporate Director
Place registered: THE NETHERLANDS
Registration number: 17260080
LAWRENCE, John Thomas
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 25 September 2012
Correspondence address: Hamilton Dock Hamilton Road, Lowestoft, United Kingdom, Suffolk, NR32 1XF
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THOMSON, Paul David
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 25 September 2012
Correspondence address: Hamilton Dock Hamilton Road, Lowestoft, United Kingdom, Suffolk, NR32 1XF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
YAXLEY, Colin James
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Tuesday, 25 September 2012
Correspondence address: Hamilton Dock Hamilton Road, Lowestoft, United Kingdom, Suffolk, NR32 1XF
Role: Secretary
FRENCH, Billy Anthony
Status: Not active
Appointed on: Wednesday, 27 February 2013
Resigned on: Wednesday, 27 February 2013
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Nationality: British
Role: Secretary
IEMANTS, Rafael Aloysius Maria
Status: Not active
Appointed on: Thursday, 03 November 2011
Resigned on: Wednesday, 27 February 2013
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Nationality: Belgian
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Belgium
SANNEN, Gunter
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Wednesday, 27 February 2013
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Role: Secretary
SANNEN, Gunter
Status: Not active
Appointed on: Thursday, 19 April 2012
Resigned on: Wednesday, 27 February 2013
Correspondence address: Beeston Lodge Beeston Lane, Spixworth, Norwich, England, NR10 3TN
Nationality: Belgian
Date of birth: November 1970
Role: Director
Occupation: Accountant
Country of residence: Belgium
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Person with significant control

(as of 01.04.2021)

Energy Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beeston Lodge Norwich, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors