Sembcorp Utilities (UK) Limited

General information

Name:

Sembcorp Utilities (UK) Ltd

Office Address:

Sembcorp Uk Headquarters Wilton International TS90 8WS Middlesbrough

Number: 04636301

Incorporation date: 2003-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Sembcorp Utilities (UK) was created on January 14, 2003 as a Private Limited Company. This enterprise's head office can be gotten hold of in Middlesbrough on Sembcorp Uk Headquarters, Wilton International. Assuming you want to get in touch with the business by mail, the postal code is TS90 8WS. The official registration number for Sembcorp Utilities (UK) Limited is 04636301. Up till now Sembcorp Utilities (UK) Limited switched it’s listed name three times. Until February 10, 2004 this firm used the name Sembcorp Utilities Teesside. Later on this firm switched to the name Eagle 2 that was used until February 10, 2004 when the final name was accepted. This enterprise's declared SIC number is 32990: Other manufacturing n.e.c.. 2022-12-31 is the last time the accounts were filed.

As stated, this particular business was formed 21 years ago and has been guided by thirty six directors, and out this collection of individuals four (Vipul T., Robert C., Andrew C. and Michael P.) are still functioning. In order to support the directors in their duties, this particular business has been utilizing the expertise of Gareth B. as a secretary since the appointment on January 9, 2024.

  • Previous company's names
  • Sembcorp Utilities (UK) Limited 2004-02-10
  • Sembcorp Utilities Teesside Limited 2003-04-15
  • Eagle 2 Limited 2003-02-25
  • Trushelfco (no.2932) Limited 2003-01-14

Company staff

Vipul T.

Role: Director

Appointed: 25 January 2024

Latest update: 13 April 2024

Robert C.

Role: Director

Appointed: 11 January 2024

Latest update: 13 April 2024

Gareth B.

Role: Secretary

Appointed: 09 January 2024

Latest update: 13 April 2024

Andrew C.

Role: Director

Appointed: 01 December 2023

Latest update: 13 April 2024

Michael P.

Role: Director

Appointed: 03 March 2022

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Sembcorp Energy Uk Limited owns over 3/4 of company shares. This business can be reached in Middlesbrough at Wilton International, TS90 8WS.

Sembcorp Energy Uk Limited
Address: Sembcorp Uk Headquarters Wilton International, Middlesbrough, TS90 8WS, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Notified on 1 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 35110 : Production of electricity
  • 35120 : Transmission of electricity
21
Company Age

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