EUROTUNNEL FINANCE LIMITED

Overview

Company Name	EUROTUNNEL FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02041864
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROTUNNEL FINANCE LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is EUROTUNNEL FINANCE LIMITED located?

Registered Office Address	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent
Undeliverable Registered Office Address	No

What were the previous names of EUROTUNNEL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (538) LIMITED	Jul 29, 1986	Jul 29, 1986

What are the latest accounts for EUROTUNNEL FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EUROTUNNEL FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for EUROTUNNEL FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Aug 13, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2024	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2023	Termination of appointment of Michael Schuller as a director on Mar 31, 2023	1 pages	TM01

Sep 19, 2023	Appointment of Ms Géraldine Périchon as a director on Nov 16, 2022	2 pages	AP01

Aug 11, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Full accounts made up to Dec 31, 2021	14 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Full accounts made up to Dec 31, 2020	13 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	14 pages	AA

Sep 16, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Full accounts made up to Dec 31, 2018	12 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with updates	4 pages	CS01

Jul 12, 2018	Notification of Eurotunnel Holding Sas as a person with significant control on Apr 13, 2018	1 pages	PSC02

Jul 10, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Jul 10, 2018	Cessation of Groupe Eurotunnel Se as a person with significant control on Apr 12, 2018	1 pages	PSC07

Sep 30, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Sep 27, 2017	Termination of appointment of Emma Cunnington as a secretary on Sep 26, 2017	1 pages	TM02

Sep 12, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EUROTUNNEL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOUNON, Jacques Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jul 08, 2005		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Belgium	French	1953-4	106845130010
PÉRICHON, Géraldine Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Nov 16, 2022		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	French	1979-5	282851690001
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Mar 25, 2015	Sep 26, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				199206380001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent				156650980001
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Jan 25, 2005	Jan 01, 2009	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French		135449130001
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Nov 01, 1998	Nov 30, 2004	Secretary	6 Milverton Street SE11 4AP London		British		30168510001
MCKEOWN, Richard Edmund 4 Water Tower Close UB8 1XS Uxbridge Middlesex	Aug 31, 1998	Nov 01, 1998	Secretary	4 Water Tower Close UB8 1XS Uxbridge Middlesex		British		53960850001
WALKER, Stephen Adrian 198 Courthouse Road SL6 6HU Maidenhead Berkshire		Aug 31, 1998	Secretary	198 Courthouse Road SL6 6HU Maidenhead Berkshire		British		13466600001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom	Jan 01, 2009	Dec 31, 2010	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom				135855110001
BENARD, Andre Pierre Jacques 121 Rue Du Ranelagh FOREIGN 75016 Paris France		Sep 02, 1994	Director	121 Rue Du Ranelagh FOREIGN 75016 Paris France		French	1922-8	13466610001
BERTRAND, Alain Henri 69 Rue Des Quatre Coins 62100 Calais France	Mar 27, 1998	Dec 23, 2005	Director	69 Rue Des Quatre Coins 62100 Calais France		French	1946-10	56112240001
BURGE, Roger Stanley Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent	May 16, 2002	Apr 30, 2004	Director	Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent		British	1965-10	90483700001
CHAZOT, Georges Christian 24 Rue Des Reservoirs Versailles 78000 France	Jan 17, 1994	Nov 30, 2000	Director	24 Rue Des Reservoirs Versailles 78000 France		French	1939-3	81520360001
CORBETT, Peter Graham Flat 95 Coleherne Court Old Brompton Road SW5 0ED London		Jun 27, 1996	Director	Flat 95 Coleherne Court Old Brompton Road SW5 0ED London	United Kingdom	British	1934-11	13466620002
FULHABER, Patrick Philippe 20 Tedworth Square SW3 4DY London		Oct 24, 1994	Director	20 Tedworth Square SW3 4DY London		French	1946-4	29065300001
GRANT, Michael John 73 Elwill Way BR3 6RY Beckenham Kent	Nov 02, 1994	Mar 27, 1998	Director	73 Elwill Way BR3 6RY Beckenham Kent	England	British	1953-8	141668610001
HUAS, Herve 167 Avenue De Wagram FOREIGN Paris 75017 France	Apr 15, 2004	Jul 08, 2005	Director	167 Avenue De Wagram FOREIGN Paris 75017 France		French	1953-7	97546730001
LAZARE, Philippe Henri Kings Cross House High Street, CT13 0HF Eastry Kent	Dec 01, 2000	Dec 31, 2001	Director	Kings Cross House High Street, CT13 0HF Eastry Kent		French	1956-10	73439050001
LIENARD, Claude Rene 140 Rue Carnot Wimereux FOREIGN France		Mar 27, 1998	Director	140 Rue Carnot Wimereux FOREIGN France		French	1947-6	73807800002
MACKAY, Charles Dorsey 8 Alexander Square SW3 2AY London	Jun 18, 1999	May 16, 2002	Director	8 Alexander Square SW3 2AY London	England	British	1940-4	25328050001
MALPAS, Robert, Sir 2 Spencer Park Wandsworth SW18 2SX London	Nov 01, 1996	Jun 17, 1999	Director	2 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1927-8	51887950002
MORRISON, Kenneth Glencross I Hermitage Ox Lane St Michaels TN30 6PE Tenterden Kent	Jul 08, 2005	Jul 08, 2005	Director	I Hermitage Ox Lane St Michaels TN30 6PE Tenterden Kent	England	British,French	1967-1	105404790001
MORTON, Robert Alastair Newton, Sir 115 Clifton Hill NW8 0JS London		Oct 31, 1996	Director	115 Clifton Hill NW8 0JS London		British	1938-1	9647400001
PONSOLLE, Patrick 3 Rue Danton FOREIGN Paris 75006 France	Sep 02, 1994	Apr 25, 2001	Director	3 Rue Danton FOREIGN Paris 75006 France		French	1944-7	76304330001
RATZER, John Peter Leo Gayton Road NW3 1UB London 37		May 12, 1995	Director	Gayton Road NW3 1UB London 37		British	1939-5	13441720002
RAYMOND, Jean Louis 12 Rue Francois Stroobant Ixelles B1050 Brussels Belgium	Jun 28, 2004	Jul 08, 2005	Director	12 Rue Francois Stroobant Ixelles B1050 Brussels Belgium		French	1941-2	97546190001
SCHULLER, Michael Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jun 28, 2004	Mar 31, 2023	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	Irish	1962-4	88022740023
SHIRREFS, Richard Burwood House 133 Whitstable Road CT2 8EQ Canterbury Kent	Mar 27, 1998	Apr 07, 2004	Director	Burwood House 133 Whitstable Road CT2 8EQ Canterbury Kent	United Kingdom	British	1955-5	68544040003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROTUNNEL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eurotunnel Holding Sas

Apr 13, 2018

Rue La Boétie

75008 Paris

France

Legal Form	Limited Company
Legal Authority	French Code De Commerce

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Groupe Eurotunnel Se

Apr 06, 2016

Rue La Boetie

Paris

75008

France

Yes

Legal Form	European Public Listed Company
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	483 385 142 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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