ISP (UK) 1 LIMITED
Active - Accounts Filed
General Information
NAME
ISP (UK) 1 LIMITED
COMPANY NUMBER
08334905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/12/2012
(11 years and 11 months old)
WEBSITE
www.aa-isp.org
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0PA
2 City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
Credit Risk Overview
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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 |
|---|---|---|
| BLUEFIELD SIF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ISP (UK) 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISP (UK) 1 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 ISP (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISP (UK) 1 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 |
|---|---|---|---|---|
|
17/08/2015 - Present (9 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 255 Past: 7 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 55 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 115 Past: 0 |
View Report |
|
18/12/2012 - 05/08/2013 (7 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
18/12/2012 - 05/08/2013 (7 months) Born in N/A |
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 |
|---|---|
| 31/07/2024 | New Board Member Kevin Paul O'Connor (932548130) Appointed |
| 30/07/2024 | Luke James Brandon Roberts (926276801) has left the board |
| 22/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Luke James Brandon Roberts (926276801) Appointed |
| 08/01/2023 | New Accounts filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 23/03/2020 | Helen Ruth Down (923352735) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | Michael Antony Rand (914257149) has left the board |
| 15/12/2017 | New Board Member Luke James Brandon Roberts (924114957) Appointed |
| 19/11/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Helen Ruth Down (923352735) Appointed |
| 23/06/2017 | Helen Ruth Down (923352819) has left the board |
| 16/06/2017 | New Board Member Helen Ruth Down (923352819) Appointed |
| 15/03/2017 | William Richard Morris (918927771) has left the board |
| 21/12/2016 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Neil Anthony Wood (919665938) Appointed |
| 07/05/2015 | New Board Member William Richard Morris (918927771) Appointed |
| 06/05/2015 | Giovanni Terranova (914819246) has left the board |
| 24/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 15/01/2014 | New Annual Return filed |
| 14/01/2014 | Change in Reg. Office |
| 14/10/2013 | Giovanni Terranova (918088967) has left the board |
| 14/10/2013 | New Board Member Giovanni Terranova (914819246) Appointed |
| 30/08/2013 | New Board Member Giovanni Terranova (918088967) Appointed |
| 30/08/2013 | New Board Member Michael Antony Rand (914257149) Appointed |
| 30/08/2013 | SOLCON BVBA (917447025) has left the board |
| 30/08/2013 | Michael James Carter (917447026) has left the board |
| 30/08/2013 | Change in Reg. Office |
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