VINCI ENERGIES UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VINCI ENERGIES UK HOLDING LIMITED
COMPANY NUMBER
08804424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
www.vinci-energies.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B37 7YE
Telephone: 01217171820
TPS: No
Unit 2050
The Crescent
Birmingham Business Park
Birmingham, West Midlands
B37 7YE
Telephone: 7171820
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 |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI ENERGIES SA | N/A | N/A |
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACTEMIUM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VINCI ENERGIES UK HOLDING 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 VINCI ENERGIES UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINCI ENERGIES UK HOLDING 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 |
|---|---|---|---|---|
|
07/02/2019 - Present (5 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
25/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
06/12/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Confirmation Statement (CS01) | other | |
| 02/08/2023 | Annual Accounts. (AA) | accounts | |
| 20/04/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2022 | Confirmation Statement (CS01) | other | |
| 04/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/04/2022 | Appointment of director (AP01) | officers | |
| 08/12/2021 | Appointment of secretary (AP03) | officers | |
| 08/12/2021 | Termination of appointment of secretary (TM02) | officers | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 13/11/2020 | No description (RESOLUTIONS) | other | |
| 13/11/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/11/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/11/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/10/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 02/01/2020 | Termination of appointment of director (TM01) | officers | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/04/2019 | Confirmation Statement (CS01) | other | |
| 07/02/2019 | Appointment of director (AP01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 21/05/2018 | Termination of appointment of director (TM01) | officers | |
| 16/04/2018 | Confirmation Statement (CS01) | other | |
| 09/02/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 04/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2017 | Annual Accounts. (AA) | accounts | |
| 08/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 31/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2017 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Confirmation Statement (CS01) | other | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 20/01/2016 | Annual Return (AR01) | returns | |
| 21/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2015 | Return of Allotment of shares (SH01) | capitals | |
| 18/09/2015 | Annual Accounts. (AA) | accounts | |
| 03/03/2015 | Termination of appointment of director (TM01) | officers | |
| 10/02/2015 | Appointment of director (AP01) | officers | |
| 03/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 12/01/2015 | Termination of appointment of director (TM01) | officers | |
| 12/01/2015 | Appointment of director (AP01) | officers | |
| 23/12/2014 | Annual Return (AR01) | returns | |
| 31/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 06/12/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Rochdi Ziyat (915392415) has left the board |
| 06/04/2022 | New Board Member Ayyub Dedat (919434872) Appointed |
| 06/04/2022 | Rochdi Ziyat (915392415) has left the board |
| 24/03/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 11/12/2021 | New Accounts filed |
| 10/12/2021 | Ayyub Dedat (918345028) has left the board |
| 10/12/2021 | New Company Secretary Rachael Eden Butcher (929034636) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 06/01/2020 | Jean-Michel Lang (918371865) has left the board |
| 16/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/05/2018 | Bernard Jean Claude Latour (917044709) has left the board |
| 20/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 18/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 03/04/2015 | Jean-Michel Lang (919486086) has left the board |
| 05/03/2015 | Patrice Mantz (919402118) has left the board |
| 19/02/2015 | New Board Member Jean-Michel Lang (918371865) Appointed |
| 19/02/2015 | Jean-Michel Lang (919486174) has left the board |
| 12/02/2015 | New Board Member Jean-Michel Lang (919486174) Appointed |
| 12/02/2015 | New Company Secretary Jean-Michel Lang (919486086) Appointed |
| 14/01/2015 | Bruno William Rene Deletang (914983047) has left the board |
| 14/01/2015 | New Board Member Patrice Mantz (919402118) Appointed |
| 30/12/2014 | New Annual Return filed |
| 17/12/2013 | Bernard Jean Claude Latour (918345026) has left the board |
| 17/12/2013 | New Board Member Bruno William Rene Deletang (914983047) Appointed |
| 17/12/2013 | Bruno William Rene Deletang (918345027) has left the board |
| 17/12/2013 | New Board Member Bernard Jean Claude Latour (917044709) Appointed |
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