NSIP (ETS) LIMITED
Vue d'ensemble
| Nom de la société | NSIP (ETS) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02504173 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe NSIP (ETS) LIMITED ?
| Adresse du siège social | Suite 1, 3rd Floor 11-12 St James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de NSIP (ETS) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2018 |
Quels sont les derniers dépôts pour NSIP (ETS) LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Modification des coordonnées de l'administrateur Mr Thomas Jack Robert Luypaert le 08 juin 2020 | 2 pages | CH01 | ||
Déclaration de confirmation établie le 01 juin 2020 avec mises à jour | 4 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mr Thomas Jack Robert Luypaert le 30 janv. 2020 | 2 pages | CH01 | ||
Modification des détails de Kellas North Sea 2 Limited en tant que personne disposant d'un contrôle significatif le 30 janv. 2020 | 2 pages | PSC05 | ||
Modification des coordonnées de l'administrateur Mr Andrew David Hessell le 30 janv. 2020 | 2 pages | CH01 | ||
Modification des coordonnées de l'administrateur Mr Guy Robert Maurice Appleton le 30 janv. 2020 | 2 pages | CH01 | ||
Changement d'adresse du siège social de 14 st. George Street London W1S 1FE United Kingdom à Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB le 04 févr. 2020 | 1 pages | AD01 | ||
Nomination de Mr Thomas Jack Robert Luypaert en tant qu'administrateur le 30 janv. 2020 | 2 pages | AP01 | ||
Cessation de la nomination de Guillaume Jacques Robert Friedel en tant que directeur le 30 janv. 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Stephane Julien Ifker en tant que directeur le 30 janv. 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Mark John Crosbie en tant que directeur le 30 janv. 2020 | 1 pages | TM01 | ||
Modification des coordonnées de l'administrateur Mr Guillaume Jacques Robert Friedel le 01 août 2019 | 2 pages | CH01 | ||
Modification des détails de Antin North Sea 2 Limited en tant que personne disposant d'un contrôle significatif le 16 sept. 2019 | 2 pages | PSC05 | ||
Comptes annuels établis au 31 déc. 2018 | 24 pages | AA | ||
Déclaration de confirmation établie le 01 juin 2019 avec mises à jour | 4 pages | CS01 | ||
Satisfaction de la charge 025041730011 en totalité | 4 pages | MR04 | ||
Deuxième dépôt pour la nomination de Mr Mark John Crosbie en tant qu'administrateur | 6 pages | RP04AP01 | ||
Modification des coordonnées de l'administrateur Mr Guillaume Jacques Robert Friedel le 20 juin 2018 | 2 pages | CH01 | ||
Comptes annuels établis au 31 déc. 2017 | 25 pages | AA | ||
Changement d'adresse du siège social de 14 st George Street London London W1S 1FE à 14 st. George Street London W1S 1FE le 05 juil. 2018 | 1 pages | AD01 | ||
Déclaration de confirmation établie le 01 juin 2018 avec mises à jour | 4 pages | CS01 | ||
Modification des détails de Antin North Sea 2 Limited en tant que personne disposant d'un contrôle significatif le 15 févr. 2018 | 2 pages | PSC05 | ||
Qui sont les dirigeants de NSIP (ETS) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Guy Robert Maurice | Administrateur | 7th Floor, The Silver Fin Building 455 Union Street AB11 6DB Aberdeen Kellas Midstream Limited United Kingdom | United Kingdom | British | 156848840001 | |||||||||
| HESSELL, Andrew David | Administrateur | 7th Floor, The Silver Fin Building 455 Union Street AB11 6DB Aberdeen Kellas Midstream Limited United Kingdom | United Kingdom | British | 221140270001 | |||||||||
| LUYPAERT, Thomas Jack Robert | Administrateur | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | French | 264133230002 | |||||||||
| GILES, Gail Valerie | Secrétaire | North Sundaysight Bellingham NE48 2JE Hexham Northumberland | British | 108926390001 | ||||||||||
| HOBDEN, Brian | Secrétaire | 40 Woodburn Crescent AB15 8JX Aberdeen | British | 81368370001 | ||||||||||
| KIRK, Philip Andrew | Secrétaire | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| MISTRY, Bhavna | Secrétaire | 37 Warren Road Whitton TW2 7DH Twickenham Middlesex | British | 87625170001 | ||||||||||
| SPARKES, Michael Jack | Secrétaire | The Pantiles Main Street Thorney NG23 7BS Newark Nottinghamshire | British | 43902400001 | ||||||||||
| WAITE, Simon Nicholas | Secrétaire | 2 Chestnut Lane AB31 5PH Banchory Aberdeenshire | British | 117008750002 | ||||||||||
| CENTRICA SECRETARIES LIMITED | Secrétaire | Maidenhead Road SL4 5GD Windsor Millstream Berkshire |
| 146095800001 | ||||||||||
| WEIL, GOTSHAL & MANGES (LONDON) LLP | Secrétaire | Fetter Lane EC4A 1AY London 110 United Kingdom |
| 199087250001 | ||||||||||
| ABEL, Gregory Edward | Administrateur | 4710 George Mills Parkway 402 50265 West Des Moines Iowa United States | Usa | Canadian | 52806480009 | |||||||||
| BEGBIE, Roderick Mcintosh | Administrateur | 11 Kepplestone Gardens AB15 4DH Aberdeen Aberdeenshire | British | 115205850001 | ||||||||||
| BRICKNELL, Bruce David Neil | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 184345640001 | |||||||||
| CLAYTON, Marie-Louise | Administrateur | 309 North Deeside Road AB13 0DL Aberdeen | British | 103782580001 | ||||||||||
| CONNOR, Phillip Eric | Administrateur | Billy Hill House Stanley DL15 9QS Crook County Durham | England | English | 72946860001 | |||||||||
| CROSBIE, Mark John | Administrateur | St. George Street W1S 1FE London 14 United Kingdom | United Kingdom | British | 211079810001 | |||||||||
| DAVIES, John George | Administrateur | Cotchet Barn Blackdown GU27 3BS Haslemere Surrey | British | 54724650001 | ||||||||||
| DIXON, Ronald | Administrateur | 1 Berkley Avenue NE21 5NN Blaydon Tyne & Wear | England | British | 2318270001 | |||||||||
| FRIEDEL, Guillaume Jacques Robert | Administrateur | St. George Street W1S 1FE London 14 United Kingdom | United States | French | 189459340023 | |||||||||
| GILES, Gail Valerie | Administrateur | North Sundaysight Bellingham NE48 2JE Hexham Northumberland | England | British | 108926390001 | |||||||||
| GROVES, Alan | Administrateur | 37 Avondale Road Ponteland NE20 9NA Newcastle Upon Tyne Tyne & Wear | British | 2318230001 | ||||||||||
| GUGEN, Francis Robert | Administrateur | Down Street W1J 7AJ London 7 | United Kingdom | British | 388450006 | |||||||||
| HANAFIN, Vincent Mark | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 131999620002 | |||||||||
| IFKER, Stephane Julien | Administrateur | St. George Street W1S 1FE London 14 United Kingdom | France | French | 229631470001 | |||||||||
| KIRK, Philip Andrew | Administrateur | 5 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 84103730001 | ||||||||||
| LE POIDEVIN, Andrew Daryl | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 4958800007 | |||||||||
| LINGE, Kenneth | Administrateur | Drystones Heugh House Lane NE47 6ND Haydon Bridge Northumberland | England | British | 52698930001 | |||||||||
| LUMSDEN, Roy Andrew | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 199053700001 | |||||||||
| MORRIS, David Richard | Administrateur | Churchfield 1 Top Street Wing LE15 8SE Oakham Leicestershire | United Kingdom | British | 36692700001 | |||||||||
| MURPHY, Jonathan David | Administrateur | 74 Beaconsfield Place AB15 4AJ Aberdeen Aberdeenshire | British | 115205970001 | ||||||||||
| OZSANLAV, Richard | Administrateur | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 147826530002 | |||||||||
| PICOTTE, Christopher | Administrateur | 200 Clarendon Street 55th Floor MA 02117 Boston Arclight Capital Partners Llc Usa | American | 116230600001 | ||||||||||
| ROGER, Jonathan Leslie | Administrateur | AB15 | United Kingdom | British | 124423900001 | |||||||||
| ROGER, Jonathan Leslie | Administrateur | AB15 | United Kingdom | British | 124423900001 |
Qui sont les personnes ayant un contrôle significatif sur NSIP (ETS) LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellas North Sea 2 Limited | 21 déc. 2017 | 11-12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Non | ||||||||||
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Nature du contrôle
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| Gb Gas Holdings Limited | 06 avr. 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Oui | ||||||||||
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Nature du contrôle
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NSIP (ETS) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 26 mars 2018 Livré le 26 mars 2018 | Totalement satisfaite | ||
Brève description N/A. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 24 janv. 2007 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All of the chargor's rights to and title and interest from time to time in the whole of its property,assets,rights and revenues,whatsoever and wheresoever,present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Bond and floating charge | Créé le 22 janv. 2007 Livré le 31 janv. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Floating charge over the assets. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 juil. 2006 Livré le 28 juil. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All the company's rights to and title and interest from time to time in the relevant project accounts, all account proceeds, by way of first floating charge all the company's rights to and title and interest from time to time in the whole of its property, assets, rights and revenues. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Third supplemental deed of amendment to a note purchase agreement dated 23 december 2003 and | Créé le 27 janv. 2006 Livré le 09 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from any group company to the senior finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions If any borrower or the issuer makes any payment in cash or in kind on account of, or for the purchase or other acquisition of all or any part of the junior liabilities or the subordianted liabilies or the junior lender or any subordianted lender recieves all or any amount in cash, the junior lender will hold any amount so received on trust for the collateral agent,. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| First supplemental deed of amendment to a guarantee and debenture dated 23 december 2003 and | Créé le 27 janv. 2006 Livré le 09 févr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or CH4 energy limited to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Second supplemental deed of amendment dated 23 december 2005 | Créé le 23 déc. 2005 Livré le 10 janv. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 23 déc. 2003 Livré le 13 janv. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the parent or the company to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 août 2003 Livré le 04 sept. 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 01 juil. 1999 Livré le 14 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from each borrower (as defined) to any finance party (as defined) under each finance document to which such borrower is a party | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 05 juin 1998 Livré le 22 juin 1998 | Totalement satisfaite | Montant garanti All present and future obligations and liabilities of each borrower (as defined) to the chargee as agent and trustee for each finance party (as defined) under each finance document (as defined) | |
Brèves mentions By way of first fixed charge all its respective present and future right and title to and interest in the charged assets by way of first floating charge all its assets and undertaking whatsoever and wheresoever both present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0