Thyssenkrupp Uhde Energy & Power Consultants Ltd.. net worth, address, company information. Free

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Company details

Name	Thyssenkrupp Uhde Energy & Power Consultants Ltd.
Number	03906552
Date of Incorporation:	Friday 14th January 2000
End of financial year:	30 September
Address:	Friars Gate 1 1011 Stratford Road, Shirley, Solihull, B90 4BN
SIC code:	70229 - Management consultancy activities other than financial management

Thyssenkrupp Uhde Energy & Power Consultants Ltd. was formally closed on 2020-03-17. Thyssenkrupp Uhde Energy & Power Consultants was a private limited company that could have been found at Friars Gate 1 1011 Stratford Road, Shirley, Solihull, B90 4BN, West Midlands, UNITED KINGDOM. Its total net worth was valued to be around 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. The company (formed on 2000-01-14) was run by 2 directors and 1 secretary.
Director Malcolm W. who was appointed on 20 July 2016.
Director Mark W. who was appointed on 04 November 2014.
Among the secretaries, we can name: Malcolm W. appointed on 23 July 2012.

The company was classified as "management consultancy activities other than financial management" (70229). As stated in the CH database, there was a name alteration on 2012-10-16, their previous name was Thyssenkrupp Uhde Energy & Power Consultants. There is a second name change: previous name was Energy & Power Consultants performed on 2012-09-19. The most recent confirmation statement was sent on 2018-01-14 and last time the accounts were sent was on 30 September 2017. 2016-01-14 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

Thyysenkrupp Uk Plc

6 April 2016

Address	Friars Gate 1 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02452909
Nature of control:	significiant influence or control

Thyssenkrupp Industrial Solutions Oil & Gas Ltd

6 April 2016

Address	Llewellyn House Harbourside Business Park, Harbourside Road, Port Talbot, West Glamorgan, SA13 1SB, Wales
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	04191712
Nature of control:	75,01-100% shares

Filings

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(AAMD) Amended full accounts data made up to 2017-09-30 filed on: 16th, April 2018 \| accounts	Free Download (21 pages)

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(AAMD) Amended full accounts data made up to 2017-09-30 filed on: 16th, April 2018 \| accounts	Free Download (21 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 8th, May 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 18th, March 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 11th, February 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 17th, March 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 14th, January 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-01-14: 500.00 GBP capital
(AA) Full accounts data made up to 2013-09-30 filed on: 31st, March 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-01-20: 500.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 24th, January 2013 \| annual return	Free Download (7 pages)
(AA01) Current accounting period extended from 2012-09-30 to 2013-09-30 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-04-30 filed on: 20th, July 2012 \| accounts	Free Download (20 pages)
(AA01) Current accounting period shortened from 2013-04-30 to 2012-09-30 filed on: 9th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2007-01-14 filed on: 6th, June 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2003-01-14 filed on: 6th, June 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2001-01-14 filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2012-11-30 to 2012-04-30 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2006-01-14 filed on: 2nd, May 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2003-12-20 filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2004-12-18 filed on: 25th, April 2012 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 30th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-04-30 filed on: 12th, April 2011 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2010-11-30 filed on: 12th, April 2011 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from 2011-04-30 to 2010-11-30 filed on: 24th, March 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 14th, February 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2009-04-30 filed on: 5th, May 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 25th, March 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (14 pages)
(363a) Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (18 pages)
(363s) Period up to 2008-08-07 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (12 pages)
(363s) Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-27 - Annual return with full member list filed on: 27th, July 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 5th, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (13 pages)
(363s) Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-02-17 - Annual return with full member list filed on: 17th, February 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-02-08 - Annual return with full member list filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-02-08 - Annual return with full member list filed on: 8th, February 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 08/02/04 annual return
(AA) Full accounts data made up to 2003-04-30 filed on: 4th, February 2004 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2003-04-30 filed on: 4th, February 2004 \| accounts	Free Download (13 pages)
(363s) Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (7 pages)
(363s) Period up to 2003-08-20 - Annual return with full member list filed on: 20th, August 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2002-04-30 filed on: 25th, January 2003 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2002-04-30 filed on: 25th, January 2003 \| accounts	Free Download (12 pages)
(363s) Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-01-15 - Annual return with full member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 15/01/02 annual return
(AA) Total exemption full accounts data made up to 2001-04-30 filed on: 9th, November 2001 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2001-04-30 filed on: 9th, November 2001 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2000-04-30 filed on: 22nd, February 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2000-04-30 filed on: 22nd, February 2001 \| accounts	Free Download (1 page)
(363s) Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-02-19 - Annual return with full member list filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/01 to 30/04/00 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/01 to 30/04/00 filed on: 1st, November 2000 \| accounts	Free Download (1 page)

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