EEW GLOBAL HOLDING LIMITED
Non-Trading
General Information
NAME
EEW GLOBAL HOLDING LIMITED
COMPANY NUMBER
12025825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
31/05/2019
(5 years and 6 months old)
WEBSITE
bousteadrenewables.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2023
10/07/2024
AMBER POWER NETWORK LIMITED
View all previous names
LONDON
W1D 3QF
49 Greek Street
London
W1D 4EG
Studio 5, 13 Soho Square
London
W1D 3QF
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 |
|---|---|---|
| BOUSTEAD RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EEW GLOBAL 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 EEW GLOBAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EEW GLOBAL 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 |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) 04/02/2022 - Present (2 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINDE & CO LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BOUSTEAD CAPITAL LIMITED | Non-Trading | View Report |
| CLEAN FORESTRY LIMITED | Active - Accounts Filed | View Report |
| FEARNLEY & KINDE LIMITED | Active - Accounts Filed | View Report |
| JAK CONSOLIDATED LIMITED | Non-Trading | View Report |
| BOOTHWOOD DEVELOPMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | Sital Jagdish Joshi (926840355) has left the board |
| 08/02/2022 | New Board Member Matthew Kane Fearnley (927910426) Appointed |
| 09/05/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/04/2020 | Sital Jagdish Joshi (909576049) has left the board |
| 07/04/2020 | New Board Member Sital Jagdish Joshi (926840355) Appointed |
| 20/08/2019 | New Board Member Sital Jagdish Joshi (909576049) Appointed |
| 20/08/2019 | Sital Jagdish Joshi (926134542) has left the board |
| 13/08/2019 | New Board Member Sital Jagdish Joshi (926134542) Appointed |
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