ENDESA POWER TRADING LIMITED
Overview
| Company Name | ENDESA POWER TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04032370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDESA POWER TRADING LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ENDESA POWER TRADING LIMITED located?
| Registered Office Address | Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENDESA POWER TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ENDESA POWER TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jun 06, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr Gonzalo Garcia Cattaneo as a director on Jul 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pedro Corpas Fernandez as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of ENDESA POWER TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| GARCIA CATTANEO, Gonzalo | Director | 28031 Madrid Rozas Del Puerto Real 17 3-E Spain | Madrid | Spanish | Finance Director | 200550810001 | ||||||||
| NOMBELA, Adolfo Garcia | Director | 28042 Madrid C/ Ribera Del Loira No. 60 Spain | Spain | Spanish | Economist | 178723790001 | ||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALBA RIOS, Juan Jose | Director | Gasometro 11 FOREIGN Madrid 28005 Spain | Spanish | Managing Director Endesa Tradi | 71256270001 | |||||||||
| BLANCO, Jose Luis Gutierrez | Director | C/Principe De Vergara 258 FOREIGN Madrid 28016 Spain | Spanish | Economist | 85366610001 | |||||||||
| CORPAS FERNANDEZ, Pedro | Director | C/Ribera Del Loira No. 60 FOREIGN 28042 Madrid Spain | Spanish | Manager Of Capital Markets | 118954100003 | |||||||||
| FERNANDEZ DE CORDOVA ALONSO VIGUERA, Belen | Director | Diplomaticos No.5 FOREIGN 28023 Madrid Spain | Spanish | Risk Management | 102864090001 | |||||||||
| GALAN ALLUE, Francisco Javier | Director | C/Ribera Del Loira No. 60 FOREIGN 28042 Madrid Spain | Spanish | Assistant Chief Financial Offi | 118954070002 | |||||||||
| OLMOS-CLAVIJO, Jesus | Director | Principe De Vergara 187 FOREIGN Madrid Madrid 28002 Spain | Spanish | Managing Director | 71255560001 | |||||||||
| REYNOLDS, Michael Gainey | Director | 72 Wentworth Road Harborne B17 9SY Birmingham West Midlands | United Kingdom | British | Director | 155214230001 | ||||||||
| SUAREZ, Carlos Estrada | Director | Odisea No 8 28230 Las Rozas FOREIGN Madrid Spain | Spanish | Backoffice Manager | 100958370001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ENDESA POWER TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Endesa, S.A. | Apr 06, 2016 | 28042madrid Ribera Del Loira No. 60 Spain | No | ||||||||||
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Natures of Control
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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. - license: CC0