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Company Information for

EE FINANCE PLC

TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW,
Company Registration Number
07844526
Public Limited Company
Active

Company Overview

About Ee Finance Plc
EE FINANCE PLC was founded on 2011-11-11 and has its registered office in Hatfield. The organisation's status is listed as "Active". Ee Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EE FINANCE PLC
 
Legal Registered Office
TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW
Other companies in AL10
 
Previous Names
EVERYTHING EVERYWHERE FINANCE PLC02/09/2013
Filing Information
Company Number 07844526
Company ID Number 07844526
Date formed 2011-11-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2017-01-04 20:57:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EE FINANCE PLC

Company Officers of EE FINANCE PLC

Current Directors
Officer Role Date Appointed
MARC DAVID ALLERA
Director 2016-01-29
STEPHEN CHRISTOPHER HARRIS
Director 2016-01-29
CRAIG IAN MACHELL
Director 2016-01-29
JAMES ALEXANDER BLENDIS
Company Secretary 2011-11-11
CHARLES MOWAT
Company Secretary 2011-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEAL MILSOM
Director 2011-11-11 2016-01-29
OLAF SWANTEE
Director 2011-11-11 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC DAVID ALLERA EE LIMITED Director 2016-01-29 CURRENT 1989-05-10 Active
STEPHEN CHRISTOPHER HARRIS EE LIMITED Director 2016-01-29 CURRENT 1989-05-10 Active
STEPHEN CHRISTOPHER HARRIS EE PENSION TRUSTEE LIMITED Director 2013-07-01 CURRENT 2000-01-21 Active
CRAIG IAN MACHELL SKEEGLE HOLDINGS LIMITED Director 2016-01-29 CURRENT 2015-08-18 Active
CRAIG IAN MACHELL SKEEGLE APP LIMITED Director 2016-01-29 CURRENT 2015-09-10 Active
CRAIG IAN MACHELL SKEEGLE OPERATIONS LIMITED Director 2016-01-29 CURRENT 2015-09-10 Liquidation
CRAIG IAN MACHELL BT GROUP NOMINEES LIMITED Director 2015-12-03 CURRENT 1989-11-20 Active
CRAIG IAN MACHELL BRIGHTVIEW INTERNET SERVICES LIMITED Director 2015-11-27 CURRENT 2001-12-05 Liquidation
CRAIG IAN MACHELL BRIGHTVIEW GROUP LIMITED Director 2015-11-27 CURRENT 2003-03-28 Liquidation
CRAIG IAN MACHELL COMMS FACTORY LIMITED Director 2015-09-14 CURRENT 2002-12-10 Liquidation
CRAIG IAN MACHELL ESPN GLOBAL LIMITED Director 2015-02-23 CURRENT 2012-08-14 Converted / Closed
CRAIG IAN MACHELL SYNTEGRA.COM LTD Director 2015-02-23 CURRENT 1963-12-09 Liquidation
CRAIG IAN MACHELL BT SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2002-10-25 Active
CRAIG IAN MACHELL BT EIGHTY-FOUR LIMITED Director 2014-06-16 CURRENT 2004-06-09 Liquidation
CRAIG IAN MACHELL BT INVESTMENT CAPITAL GP LIMITED Director 2014-06-12 CURRENT 2003-08-29 Dissolved 2015-09-16
CRAIG IAN MACHELL DELETEWAY LIMITED Director 2014-06-10 CURRENT 2003-06-23 Liquidation
CRAIG IAN MACHELL NICHE SPECTRUM VENTURES LIMITED Director 2014-05-19 CURRENT 2012-06-11 Dissolved 2015-09-15
CRAIG IAN MACHELL BRITISH TELECOM Director 2014-05-16 CURRENT 1982-04-01 Dissolved 2015-09-16
CRAIG IAN MACHELL PHIBETA BUSINESS SYSTEMS LIMITED Director 2014-05-16 CURRENT 1988-10-03 Dissolved 2015-09-10
CRAIG IAN MACHELL PHIBETA SOFTWARE LIMITED Director 2014-05-16 CURRENT 1985-10-18 Dissolved 2015-09-10
CRAIG IAN MACHELL TECHNOLOGY FOR BUSINESS PLC Director 2014-05-16 CURRENT 1989-08-10 Dissolved 2015-09-15
CRAIG IAN MACHELL RENTAL MAINTENANCE LIMITED Director 2014-05-16 CURRENT 1989-08-10 Dissolved 2015-09-15
CRAIG IAN MACHELL BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2014-05-01 CURRENT 2001-08-23 Active
CRAIG IAN MACHELL BT EIGHTY-EIGHT LIMITED Director 2014-02-24 CURRENT 2006-10-02 Dissolved 2015-06-18
CRAIG IAN MACHELL NEWGATE STREET SECRETARIES LIMITED Director 2014-02-24 CURRENT 1991-04-23 Active

More director information

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EE FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 EE FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EE FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of EE FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EE FINANCE PLC
Trademarks
We have not found any records of EE FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EE FINANCE PLC. 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 (70221 - Financial management) as EE FINANCE PLC are:

OUR COMMUNITY ENTERPRISE LTD. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950

Outgoings
Business Rates/Property Tax
No properties were found where EE FINANCE PLC 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.
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.

DateDocument TypeDocument Description
2016-06-28AA01CURREXT FROM 31/12/2016 TO 31/03/2017
2016-05-04AUDAUDITOR'S RESIGNATION
2016-05-03AUDAUDITOR'S RESIGNATION
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-07AR0131/03/16 FULL LIST
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR OLAF SWANTEE
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NEAL MILSOM
2016-02-03AP01DIRECTOR APPOINTED MR CRAIG IAN MACHELL
2016-02-03AP01DIRECTOR APPOINTED STEPHEN CHRISTOPHER HARRIS
2016-02-03AP01DIRECTOR APPOINTED MR MARC DAVID ALLERA
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-10AR0131/03/15 FULL LIST
2014-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAF SWANTEE / 24/10/2014
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL MILSOM / 11/07/2014
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-02AR0131/03/14 FULL LIST
2014-03-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW
2013-09-02RES15CHANGE OF NAME 30/08/2013
2013-09-02CERTNMCOMPANY NAME CHANGED EVERYTHING EVERYWHERE FINANCE PLC CERTIFICATE ISSUED ON 02/09/13
2013-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES MOWAT / 29/04/2013
2013-04-03AR0131/03/13 FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-21AR0111/11/12 FULL LIST
2011-12-06AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-11CERT8ACOMMENCE BUSINESS AND BORROW
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-11-11SH50APPLICATION COMMENCE BUSINESS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EE FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EE FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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