Texel Energy Storage Uk Ltd in London, W1B 3HH

Description

Data updated on: 01-11-2023

The firm named Texel Energy Storage Uk was started on 2012-09-10 as a Private Limited Company. This enterprise's head office can be found at London on Third Floor, 207 Regent Street. Assuming you want to get in touch with this firm by post, its zip code is W1B 3HH. The reg. no. for Texel Energy Storage Uk Ltd is 08208636. This company now known as Texel Energy Storage Uk Ltd, was previously listed under the name of United Sun Systems International. The change has taken place in 2021-02-11. This enterprise's Standard Industrial Classification Code is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. 31st December 2021 is the last time when the accounts were reported.

The directors currently officially appointed by this limited company include: Joachim H. appointed in 2012 in December and Lars J. appointed in 2012. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Hans S. as a secretary since 2015.

Previous company's names
Texel Energy Storage Uk Ltd 2021-02-11
United Sun Systems International Limited 2012-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency

Balance Sheet
Cash Bank On Hand				368 076	176 436	299 830	321
Current Assets			508	368 374	180 751	312 053	14 534
Debtors	298	298	508	298	4 315	12 223	14 213
Net Assets Liabilities				638 120	640 498	1 069 265	1 062 089
Other Debtors				298	298	1 075	1 831
Cash Bank In Hand				368 076
Net Assets Liabilities Including Pension Asset Liability	89 101	89 101	138 827	638 120

Capital & Reserves
Called Up Share Capital	10 060	10 060	10 262	10 547
Profit Loss Account Reserve	-1 195	-1 195	-1 995	4 573

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests						307 425	15 582
Corporation Tax Payable				1 017
Creditors				391 208	201 207	307 425	17 082
Deferred Tax Asset Debtors					2 628	9 759	11 365
Investments Fixed Assets	89 803	89 803	140 319	660 954	660 954	1 064 637	1 064 637
Net Current Assets Liabilities	-702	-702	-1 492	-22 834	-20 456	4 628	-2 548
Other Creditors				390 191	201 207	307 425	1 500
Advances Credits Directors			-1 000
Advances Credits Made In Period Directors			-1 000	1 000
Capital Employed	89 101	89 101	138 827	638 120
Creditors Due Within One Year	1 000	1 000	2 000	391 208
Number Shares Allotted		9 054 000	9 236 032	9 492 683
Number Shares Allotted Increase Decrease During Period		9 054 000	182 032	256 651
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	10 060	9 054	9 236	9 492
Share Premium Account	70 894	70 894	109 237	601 677
Value Shares Allotted Increase Decrease During Period		9 054	182	256

Company staff

Hans S.

Role: Secretary

Appointed: 16 February 2015

Latest update: 15 January 2024

Joachim H.

Role: Director

Appointed: 07 December 2012

Latest update: 15 January 2024

Lars J.

Role: Director

Appointed: 10 September 2012

Latest update: 15 January 2024

People with significant control

Lars J. is the individual who has control over this firm, owns over 3/4 of company shares.

Lars J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	23 September 2024
Confirmation statement last made up date	09 September 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-10
End Date For Period Covered By Report	31 December 2013
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 27 June 2014
Date Approval Accounts	27 June 2014

Texel Energy Storage Uk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hans S.

Joachim H.

Lars J.

Rajendra P.

Bin W.

People with significant control

Lars J.

Accounts Documents

Company filings

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