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4TH FLOOR, FOUR MILLBANK, LONDON, SW1P 3JA
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CALEDONIA EUROPE HYDROCARBONS
Private unlimited with Share Capital
Company is dissolved
21 May 1998
99999 Dormant Company - Dormant Company
Available to 19 Sep 2008. Next accounts due by 30 Sep 2009
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Martin Cole | Director | ||
| Ms Judith Buss | Director | ||
| Mr Heinz Charles Rothermund | Director | ||
| Prof Dr Peter Reichetseder | Director | ||
| Mr Frank Allan Sivertsen | Director | ||
| Mr Richard John Ashmore | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Second-ranking Borrowing Base Asset Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Second-ranking Undeveloped Asset Backedsecurity Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| First -ranking Undeveloped Asset Backedsecurity Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC, As Trustee Fore Itself And The Secured Creditors | SATISFIED | ||
| Debenture | Dynergy Marketing And Trading Sarl | SATISFIED | ||
| Security Agreement | Barclays Bank PLC As Facility Agent And Trustee For The Finance Parties | SATISFIED | ||
| Debenture | Txu Europe Group PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £2,000,000.00 | £2,000,000.00 | £2,000,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £5,874,000.00 | £5,874,000.00 | £5,874,000.00 |
| Total Current Assets | £0.00 | £0.00 | £7,874,000.00 | £7,874,000.00 | £7,874,000.00 |
Frequently Asked Questions about CALEDONIA EUROPE HYDROCARBONS
Detailed answers about CALEDONIA EUROPE HYDROCARBONS, including incorporation, status, business activity, and accounts information.
When was CALEDONIA EUROPE HYDROCARBONS founded?
CALEDONIA EUROPE HYDROCARBONS was officially incorporated on 21 May 1998 and is registered under company number 03568440. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CALEDONIA EUROPE HYDROCARBONS?
Private unlimited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CALEDONIA EUROPE HYDROCARBONS?
CALEDONIA EUROPE HYDROCARBONS's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CALEDONIA EUROPE HYDROCARBONS do?
CALEDONIA EUROPE HYDROCARBONS operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CALEDONIA EUROPE HYDROCARBONS's registered address?
The registered office address of CALEDONIA EUROPE HYDROCARBONS is Floor 4, 4th Floor, London, SW1P 3JA. This is the official address filed with Companies House for legal and statutory correspondence.
Is CALEDONIA EUROPE HYDROCARBONS financially stable?
Based on the latest accounts up to 19 Sep 2008, CALEDONIA EUROPE HYDROCARBONS has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2009. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.