IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
Company is dissolved
General Information
NAME
IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
COMPANY NUMBER
05622678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
15/11/2005
(19years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/01/2006
22/02/2010
IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED
View all previous names
LONDON
EC3V 9DU
c/o Johnston Carmichael Office G
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
Want to learn more about IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBERDROLA INGENIERIA Y CONSTRUCCION SA | N/A | N/A |
| IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2021 | Fernando Valverde Tauroni (923844847) has left the board |
| 27/10/2021 | Peter William Jones (915172188) has left the board |
| 27/10/2021 | Fernando Valverde Tauroni (923844847) has left the board |
Credit Risk Overview
Want to learn more about IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2021 | Fernando Valverde Tauroni (923844847) has left the board |
| 27/10/2021 | Peter William Jones (915172188) has left the board |
| 27/10/2021 | Fernando Valverde Tauroni (923844847) has left the board |
| 27/10/2021 | Peter William Jones (915172188) has left the board |
| 21/06/2019 | Change in Reg. Office |
| 20/09/2018 | Change in Reg. Office |
| 12/06/2018 | Emilio Samuel Hernandez Munoz (919320873) has left the board |
| 12/01/2018 | Gareth David Hislop (919942276) has left the board |
| 12/01/2018 | New Board Member Fernando Valverde Tauroni (923844847) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 28/07/2017 | Rafael Del Pino Martinez (920542264) has left the board |
| 06/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 23/11/2016 | SISEC LIMITED (903854584) has left the board |
| 03/11/2016 | New Accounts filed |
| 25/02/2016 | New Board Member Rafael Del Pino Martinez (920542264) Appointed |
| 25/02/2016 | Miguel Antonio Higuera Diaz (915154637) has left the board |
| 25/02/2016 | Miguel Antonio Higuera Diaz (915154637) has left the board |
| 25/02/2016 | New Board Member Rafael Del Pino Martinez (920542264) Appointed |
| 23/11/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 20/07/2015 | Felix Sobrino Martinez (917150564) has left the board |
| 20/07/2015 | New Company Secretary Gareth David Hislop (919942276) Appointed |
| 17/06/2015 | SISEC LIMITED (916604941) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Company Secretary Emilio Samuel Hernandez Munoz (919320873) Appointed |
| 28/03/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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