Texel Energy Storage Uk Ltd. net worth, address, company information. Free

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Texel Energy Storage Uk Ltd (Companies House Registration Number 08208636) is a private limited company started on 2012-09-10. The firm is located at Third Floor, 207 Regent Street, London W1B 3HH. Having undergone a change in 2021-02-11, the previous name this company used was United Sun Systems International Limited. Texel Energy Storage Uk Ltd operates SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Texel Energy Storage Uk Ltd
Number	08208636
Date of Incorporation:	10th September 2012
End of financial year:	31 December
Address:	Third Floor, 207 Regent Street, London, W1B 3HH
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in this firm, we can name: Joachim H. (in the company from 07 December 2012), Lars J. (appointment date: 10 September 2012). 1 secretary is present: Hans S. (appointed on 16 February 2015). The official register reports 1 person of significant control - Lars J., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	508	368,374	180,751	312,053	14,534
Number Shares Allotted	9,054,000	9,236,032	9,492,683	-	-	-

People with significant control

Lars J.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 9th September 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 9th September 2022 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 9th September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 11th February 2021 filed on: 11th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 9th September 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 23rd March 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 18th September 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 21st September 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(SH01) 10967.95 GBP is the capital in company's statement on Wednesday 21st February 2018 filed on: 9th, March 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 14th December 2017. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(SH01) 10724.43 GBP is the capital in company's statement on Saturday 30th September 2017 filed on: 15th, November 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 21st September 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (8 pages)
(SH01) 10599.43 GBP is the capital in company's statement on Thursday 17th August 2017 filed on: 3rd, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (5 pages)
(SH01) 10569.43 GBP is the capital in company's statement on Tuesday 6th December 2016 filed on: 29th, August 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 21st September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (10 pages)
(SH01) 10566.43 GBP is the capital in company's statement on Wednesday 8th June 2016 filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(SH01) 10262.26 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 7th, October 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 7th, October 2015 \| annual return	Free Download (7 pages)
(CH01) On Monday 5th October 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Monday 5th October 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: Monday 16th February 2015) of a secretary filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(SH01) 10262.26 GBP is the capital in company's statement on Friday 16th January 2015 filed on: 2nd, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(SH01) 10232.26 GBP is the capital in company's statement on Tuesday 7th October 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 3rd December 2013 filed on: 26th, June 2014 \| capital	Free Download (3 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Saturday 30th November 2013 filed on: 26th, June 2014 \| capital	Free Download (3 pages)
(AA01) Accounting period ending changed to Monday 30th September 2013 (was Tuesday 31st December 2013). filed on: 10th, June 2014 \| accounts	Free Download (1 page)
(CH01) On Monday 12th May 2014 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Monday 12th May 2014 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 2nd, October 2013 \| annual return	Free Download (22 pages)
(TM01) Director's appointment was terminated on Thursday 29th August 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
(SH02) Sub-division of shares on Thursday 20th December 2012 filed on: 12th, March 2013 \| capital	Free Download (5 pages)
(AP01) New director appointment on Friday 7th December 2012. filed on: 7th, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, September 2012 \| incorporation	Free Download (24 pages)

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