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Company Information for TATA STEEL EUROPE LIMITED
18 GROSVENOR PLACE, LONDON, SW1X 7HS,
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Company Registration Number
 05957565 Private Limited Company
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Company Overview
About Tata Steel Europe Ltd
TATA STEEL EUROPE LIMITED was founded on 2006-10-05 and has its registered office in London. The organisation's status is listed as "Active". Tata Steel Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TATA STEEL EUROPE LIMITED | ||||
| Legal Registered Office | ||||
| 18 GROSVENOR PLACE LONDON SW1X 7HS Other companies in SW1P | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05957565 | |
|---|---|---|
| Company ID Number | 05957565 | |
| Date formed | 2006-10-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/10/2015 | |
| Return next due | 02/11/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-11-06 06:25:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATA STEEL EUROPE LIMITED
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Company Officers of TATA STEEL EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN LOCHHEAD MATHESON (AVONTUUR) |
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PETRUS MATTHIAS MARIE BLAUWHOFF |
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KOUSHIK CHATTERJEE |
||
JOHANNES LUDWIG MARIA FISCHER |
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BIMLENDRA JHA |
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NARENDRA KUMAR MISRA |
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THACHAT VISWANATH NARENDRAN |
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ANDREW MACKENZIE ROBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISHAAT HUSSAIN |
Director | ||
JACOBUS HENRICUS SCHRAVEN |
Director | ||
KARL ULRICH KOHLER |
Director | ||
BALASUBRAMANIAN MUTHURAMAN |
Director | ||
HEMANT MADHUSUDAN NERURKAR |
Director | ||
ALLISON LEIGH SCANDRETT |
Company Secretary | ||
FRANK PAUL ROYLE |
Director | ||
KIRBY CLARKE ADAMS |
Director | ||
PHILIPPE VARIN |
Director | ||
ARUNKUMAR RAMANLAL GANDHI |
Director | ||
SYED ANWAR HASAN |
Director | ||
JAMES WILLIAM LENG |
Director | ||
TRIDIBESH MUKHERJEE |
Director | ||
ANTHONY BRYAN HAYWARD |
Director | ||
BALASUBRAMANIAN MUTHURAMAN |
Director | ||
JIMMY DINSHAW CONTRACTOR |
Company Secretary | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TATA STEEL UK CONSULTING LIMITED | Director | 2016-06-10 | CURRENT | 1954-09-23 | Active | |
| TULIP UK HOLDINGS (NO.3) LIMITED | Director | 2011-08-23 | CURRENT | 2006-09-14 | Liquidation | |
| TULIP UK HOLDINGS (NO.2) LIMITED | Director | 2011-08-23 | CURRENT | 2006-09-14 | Liquidation | |
| TATA STEEL UK HOLDINGS LIMITED | Director | 2011-07-01 | CURRENT | 2006-07-26 | Liquidation | |
| CORUS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 1999-07-16 | Active | |
| TATA STEEL UK LIMITED | Director | 2011-07-01 | CURRENT | 1988-07-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR DEEPAK KAPOOR | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 059575650001 | ||
| APPOINTMENT TERMINATED, DIRECTOR OM PRAKASH BHATT | ||
| CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 10222326334 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDIP BISWAS | |
| AP03 | Appointment of Mr Alastair James Page as company secretary on 2021-10-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | |
| TM02 | Termination of appointment of Helen Lochhead Matheson (Avontuur) on 2021-09-30 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 9833992249 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS MATTHIAS MARIE BLAUWHOFF | |
| CH01 | Director's details changed for Dr Johannes Ludwig Maria Fischer on 2021-04-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/21 FROM 30 Millbank London SW1P 4WY | |
| REGISTERED OFFICE CHANGED ON 01/04/21 FROM , 30 Millbank, London, SW1P 4WY | ||
| CH01 | Director's details changed for Koushik Chatterjee on 2020-12-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| AP01 | DIRECTOR APPOINTED MR OM PRAKASH BHATT | |
| SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 8821657237 | |
| SH01 | 26/03/20 STATEMENT OF CAPITAL GBP 8601657237 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NARENDRA KUMAR MISRA | |
| SH01 | 03/02/20 STATEMENT OF CAPITAL GBP 8372114809 | |
| SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 8248658019 | |
| SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 7898658019 | |
| SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 7579692502 | |
| SH02 | Statement of capital on 2019-09-30 GBP7,579,692,502 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | |
| RES10 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKENZIE ROBB | |
| CH01 | Director's details changed for Dr Johannes Ludwig Maria Fischer on 2019-07-01 | |
| AP01 | DIRECTOR APPOINTED MR SANDIP BISWAS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIMLENDRA JHA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHAAT HUSSAIN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS HENRICUS SCHRAVEN | |
| AP01 | DIRECTOR APPOINTED MR PETRUS MATTHIAS MARIE BLAUWHOFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 4201394347 | |
| SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 4201394347 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| AP01 | DIRECTOR APPOINTED MR BIMLENDRA JHA | |
| CH01 | Director's details changed for Mr Andrew Mackenzie Robb on 2016-04-25 | |
| AP01 | DIRECTOR APPOINTED DR JOHANNES LUDWIG MARIA FISCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ULRICH KOHLER | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 4062394347 | |
| AR01 | 05/10/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 4062394347 | |
| AR01 | 05/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASUBRAMANIAN MUTHURAMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED MR THACHAT VISWANATH NARENDRAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMANT NERURKAR | |
| AR01 | 05/10/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM02 | |
| RP04 | SECOND FILING FOR FORM AP03 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALLISON SCANDRETT | |
| AP03 | SECRETARY APPOINTED MRS HELEN MATHESON (AVONTUUR) | |
| AR01 | 05/10/12 FULL LIST | |
| SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 3577360999 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 29/06/2012 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 05/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS HENRICUS SCHRAVEN / 05/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE ROBB / 05/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALASUBRAMANIAN MUTHURAMAN / 05/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISHAAT HUSSAIN / 05/10/2011 | |
| AP01 | DIRECTOR APPOINTED MR HEMANT MADHUSUDAN NERURKAR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MR NARENDRA KUMAR MISRA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK ROYLE | |
| AR01 | 05/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRBY ADAMS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRBY CLARKE ADAMS / 11/03/2010 | |
| AP01 | DIRECTOR APPOINTED PROF DR ING KARL ULRICH KOHLER | |
| AR01 | 05/10/09 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SYED HASAN | |
| 88(2) | AD 31/03/09 GBP SI 437003@1=437003 GBP IC 3514423996/3514860999 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED FRANK PAUL ROYLE LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE VARIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY HAYWARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ARUNKUMAR GANDHI | |
| 288a | DIRECTOR APPOINTED BALASUBRAMANIAN MUTHURAMAN | |
| 288a | DIRECTOR APPOINTED KIRBY CLARKE ADAMS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED KIRBY CLARKE ADAMS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TRIDIBESH MUKHERJEE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES LENG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BALASUBRAMANIAN MUTHURAMAN | |
| 288a | DIRECTOR APPOINTED ANTHONY BRYAN HAYWARD | |
| 288a | DIRECTOR APPOINTED DR TRIDIBESH MUKHERJEE | |
| 288a | DIRECTOR APPOINTED ISHAAT HUSSAIN | |
| 288a | DIRECTOR APPOINTED ARUNKUMAR RAMANLAL GANDHI | |
| 288a | DIRECTOR APPOINTED ANDREW MACKENZIE ROBB | |
| 288a | DIRECTOR APPOINTED JACOBUS HENRICUS SCHRAVEN | |
| 288a | DIRECTOR APPOINTED PHILLIPPE VARIN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TULIP UK HOLDINGS (NO.1) LIMITED CERTIFICATE ISSUED ON 21/11/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JIMMY CONTRACTOR | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 18 GROSVENOR PLACE LONDON SW1X 7HS | |
| 288a | SECRETARY APPOINTED ALLISON LEIGH SCANDRETT | |
| 288a | DIRECTOR APPOINTED JAMES WILLIAM LENG | |
| Registered office changed on 20/11/2008 from, 18 grosvenor place, london, SW1X 7HS | ||
| 363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| Registered office changed on 23/10/06 from:\level 1, exchange house, primrose street, london, EC2A 2HS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TATA STEEL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TATA STEEL EUROPE LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEEN’S BENCH MASTERS | MASTER LESLIE | Adams v Tata Steel Europe Ltd | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of TATA STEEL EUROPE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of TATA STEEL EUROPE LIMITED registering or being granted any patents Domain Names
TATA STEEL EUROPE LIMITED owns 45 domain names.
aludip.co.uk cogent-power.co.uk cogentpower.co.uk colorcoat-building.co.uk colorcoat-online.co.uk colorcoatprisma.co.uk colorcoaturban.co.uk cspr.co.uk europeanelectricalsteels.co.uk magnashield.co.uk modular-roofing.co.uk modularroofing.co.uk myriadservice.co.uk shottonrecordscentre.co.uk simplybinoculars.co.uk steelrecruitment.co.uk steelday07.co.uk steeldirect.co.uk steeldistributors.co.uk teessidecastproducts.co.uk tatasteel.co.uk advancesection.co.uk advancesections.co.uk bi-steel.co.uk beatthewolf.co.uk celticprofiles.co.uk designermetals.co.uk designersteels.co.uk guttermembrane.co.uk refurbishmentsolutions.co.uk refurbsolutions.co.uk slimdeck.co.uk slimdek.co.uk thefireengineers.co.uk valueinsteel.co.uk aquatite.co.uk coruspanelsandprofiles.co.uk corusrail.co.uk vetex.co.uk waveimages.co.uk britishsteel.co.uk corsil.co.uk kidsofsteel.co.uk bsrcoatings.co.uk sustainablesteelconstruction.co.uk
Income
Government Income
We have not found government income sources for TATA STEEL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TATA STEEL EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TATA STEEL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
TATA STEEL EUROPE LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 181,838| Category | Award/Grant | |
|---|---|---|
| Hi-grade waste heat recovery utilising III-V Thermo-photovoltaic materials : Collaborative Research and Development | 2012-09-01 | £ 40,000 |
| Development of an Autonomous Systems Development Tool (ASDT) for application within manufacturing operations-planning : Collaborative Research and Development | 2011-09-01 | £ 14,702 |
| Nanocrystalline Water Splitting Photodiodes 11 ; Device Engineering Integration & Scale-up : Collaborative Research and Development | 2011-05-01 | £ 127,136 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded TATA STEEL EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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