Axpo Uk Limited. Head office in London. Check Director.

Axpo Uk Limited, London

Axpo Uk Limited is a private limited company. Once, it was named Egl Uk Limited (changed on 2012-09-28). Situated at 155 Fenchurch Street, London EC3M 6AL, the above-mentioned 15 years old firm was incorporated on 2008-05-22 and is classified as "trade of electricity" (Standard Industrial Classification code: 35140), "trade of gas through mains" (Standard Industrial Classification: 35230).
4 directors can be found in the business: Marc H. (appointed on 12 January 2024), Steven M. (appointed on 01 July 2021), Christoph K. (appointed on 26 February 2019). As for the secretaries (1 in total), we can name: Brennon L. (appointed on 30 August 2018).

About
Name: Axpo Uk Limited
Number: 06600942
Incorporation date: 2008-05-22
End of financial year: 30 September


Address:	155 Fenchurch Street London EC3M 6AL
SIC code:	35140 - Trade of electricity 35230 - Trade of gas through mains

Company staff

People with significant control

Axpo International Sa

6 April 2016

Address	7 Place Du Theatre 7 Place Du Theatre, Luxembourg, Luxembourg
Legal authority	Grand Dutchy Luxembourg
Legal form	Corporation
Nature of control:	75,01-100% shares

The target date for Axpo Uk Limited confirmation statement filing is 2024-06-05. The most current confirmation statement was submitted on 2023-05-22. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only business Axpo International Sa who has over 3/4 of shares. The corporate PSC is located at 7 Place Du Theatre.

Company filing

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Type		Free download
AP01	New director was appointed on 12th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 12th January 2024 filed on: 26th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th January 2024 filed on: 25th, January 2024 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 12th, July 2023 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 8th, July 2022 \| accounts	Free Download (38 pages)
AD01	Change of registered address from 38 Threadneedle Street London EC2R 8AY on 31st January 2022 to 155 Fenchurch Street London EC3M 6AL filed on: 31st, January 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2020 filed on: 13th, July 2021 \| accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 1st July 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2021 filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 7th, July 2020 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 8th, July 2019 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 6th June 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th February 2019 filed on: 5th, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th February 2019 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
AP03	On 30th August 2018, company appointed a new person to the position of a secretary filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th August 2018 filed on: 30th, August 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 25th, April 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 31st, December 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th May 2016: 9500000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 21st, April 2016 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 19th, June 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2015: 9500000.00 GBP capital
TM02	Secretary's appointment terminated on 11th March 2015 filed on: 24th, April 2015 \| officers	Free Download (1 page)
AP03	On 11th March 2015, company appointed a new person to the position of a secretary filed on: 24th, April 2015 \| officers	Free Download (2 pages)
AP03	On 12th December 2014, company appointed a new person to the position of a secretary filed on: 18th, December 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th December 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, August 2014 \| auditors	Free Download (3 pages)
MISC	Section 519 filed on: 15th, August 2014 \| miscellaneous	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, August 2014 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, August 2014 \| auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 17th, July 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2014 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th January 2014 filed on: 24th, January 2014 \| officers	Free Download (1 page)
AP03	On 12th December 2013, company appointed a new person to the position of a secretary filed on: 12th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 10th, April 2013 \| accounts	Free Download (34 pages)
AP03	On 11th December 2012, company appointed a new person to the position of a secretary filed on: 11th, December 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th December 2012 filed on: 11th, December 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, October 2012 \| resolution	Free Download (16 pages)
CERTNM	Company name changed egl uk LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 21st September 2012 change of name
SH01	Statement of Capital on 25th September 2012: 9500000.00 GBP filed on: 27th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 24th, January 2012 \| accounts	Free Download (32 pages)
AP01	New director was appointed on 19th October 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd August 2011 filed on: 23rd, August 2011 \| officers	Free Download (1 page)
AP03	On 23rd June 2011, company appointed a new person to the position of a secretary filed on: 23rd, June 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 23rd June 2011 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd May 2011 filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 28th, January 2011 \| accounts	Free Download (32 pages)
SH01	Statement of Capital on 26th August 2010: 7500000.00 GBP filed on: 27th, August 2010 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 38 Threadneedle Street London EC2R 8AU on 24th May 2010 filed on: 24th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 8th March 2010 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd February 2010 filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 16th, February 2010 \| accounts	Free Download (24 pages)
CH03	On 1st December 2009 secretary's details were changed filed on: 1st, December 2009 \| officers	Free Download (1 page)
CH01	On 1st December 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (3 pages)
AP01	New director was appointed on 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/05/2009 from 7 bishopsgate london EC2N 3AR filed on: 16th, May 2009 \| address	Free Download (1 page)
288b	On 7th February 2009 Appointment terminated director filed on: 7th, February 2009 \| officers	Free Download (1 page)
288a	On 7th February 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2009 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 06/10/08 filed on: 17th, October 2008 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2008 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 17th, October 2008 \| resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 27th, June 2008 \| accounts	Free Download (1 page)
288a	On 3rd June 2008 Secretary appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
288a	On 3rd June 2008 Director appointed filed on: 3rd, June 2008 \| officers	Free Download (2 pages)
288b	On 29th May 2008 Appointment terminated director filed on: 29th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, May 2008 \| incorporation	Free Download (18 pages)

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