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Company Information for

AXPO UK LIMITED

38 THREADNEEDLE STREET, LONDON, EC2R 8AY,
Company Registration Number
06600942
Private Limited Company
Active

Company Overview

About Axpo Uk Ltd
AXPO UK LIMITED was founded on 2008-05-22 and has its registered office in London. The organisation's status is listed as "Active". Axpo Uk Limited is a Private Limited Company registered in 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
AXPO UK LIMITED
 
Legal Registered Office
38 THREADNEEDLE STREET
LONDON
EC2R 8AY
Other companies in EC2R
 
Previous Names
EGL UK LIMITED28/09/2012
Filing Information
Company Number 06600942
Company ID Number 06600942
Date formed 2008-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB948564082  
Last Datalog update: 2020-08-05 06:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXPO UK LIMITED
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Companies with same name AXPO UK LIMITED
The following companies were found which have the same name as AXPO UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXPO UK LIMITED SUITE B01 26/27 UPPER MOUNT STREET DUBLIN 2, DUBLIN, UNITED KINGDOM Active Company formed on the 2008-05-22
AXPO UK TRADING LIMITED 38 THREADNEEDLE STREET LONDON EC2R 8AY Active Company formed on the 2008-05-23

Company Officers of AXPO UK LIMITED

Current Directors
Officer Role Date Appointed
KATE LAURA MACDONALD
Company Secretary 2015-03-11
KAMAL EL-KHOURY
Director 2011-10-17
DOMENICO FRANCESCHINO
Director 2014-02-04
PETER JUCH
Director 2010-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARC LINNENBAUM
Company Secretary 2014-12-12 2015-03-11
DAVID JOHN KNUBLEY
Company Secretary 2013-12-12 2014-12-15
DOMENICO DE LUCA
Director 2009-10-23 2014-02-25
NICHOLAS JOHN TAYLOR
Director 2009-01-27 2014-02-25
JEMMA RALSTON
Company Secretary 2012-12-06 2013-12-13
BRENNON LOBO
Company Secretary 2011-06-20 2012-12-06
ALEC WILLIAM HAYLEY
Director 2009-10-23 2011-08-19
ANDREAS ZUMBACH
Company Secretary 2008-05-22 2011-06-20
HARALD VON HEYDEN
Director 2009-10-23 2010-02-09
ESTHER DENZLER BAABER
Director 2008-05-22 2009-01-27
INSTANT COMPANIES LIMITED
Director 2008-05-22 2008-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMAL EL-KHOURY AXPO UK TRADING LIMITED Director 2011-10-17 CURRENT 2008-05-23 Active

More director information

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
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066009420002
2019-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JUCH
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR HARALD GAUCK
2019-03-01AP01DIRECTOR APPOINTED MR CHRISTOPH KELLER
2018-08-30AP03Appointment of Mr Brennon Lobo as company secretary on 2018-08-30
2018-08-30TM02Termination of appointment of Kate Laura Macdonald on 2018-08-30
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 9500000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 9500000
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 9500000
2015-05-29AR0122/05/15 ANNUAL RETURN FULL LIST
2015-04-24AP03Appointment of Miss Kate Laura Macdonald as company secretary on 2015-03-11
2015-04-24TM02Termination of appointment of Marc Linnenbaum on 2015-03-11
2014-12-18TM02Termination of appointment of David John Knubley on 2014-12-15
2014-12-18AP03Appointment of Mr Marc Linnenbaum as company secretary on 2014-12-12
2014-10-09MR05All of the property or undertaking has been released from charge for charge number 1
2014-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066009420002
2014-08-15MISCSection 519
2014-08-15AUDAUDITOR'S RESIGNATION
2014-08-05AUDAUDITOR'S RESIGNATION
2014-08-05AUDAUDITOR'S RESIGNATION
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 9500000
2014-05-29AR0122/05/14 ANNUAL RETURN FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO DE LUCA
2014-02-10AP01DIRECTOR APPOINTED MR DOMENICO FRANCESCHINO
2014-01-24TM02APPOINTMENT TERMINATED, SECRETARY JEMMA RALSTON
2013-12-12AP03SECRETARY APPOINTED MR DAVID JOHN KNUBLEY
2013-06-12AR0122/05/13 FULL LIST
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-11AP03SECRETARY APPOINTED MISS JEMMA RALSTON
2012-12-11TM02APPOINTMENT TERMINATED, SECRETARY BRENNON LOBO
2012-10-01RES01ADOPT ARTICLES 19/09/2012
2012-09-28RES15CHANGE OF NAME 21/09/2012
2012-09-28CERTNMCOMPANY NAME CHANGED EGL UK LIMITED CERTIFICATE ISSUED ON 28/09/12
2012-09-27SH0125/09/12 STATEMENT OF CAPITAL GBP 9500000
2012-05-22AR0122/05/12 FULL LIST
2012-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-19AP01DIRECTOR APPOINTED MR KAMAL EL-KHOURY
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY
2011-06-23AP03SECRETARY APPOINTED MR BRENNON LOBO
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREAS ZUMBACH
2011-05-25AR0122/05/11 FULL LIST
2011-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-27SH0126/08/10 STATEMENT OF CAPITAL GBP 7500000
2010-05-24AR0122/05/10 FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 38 THREADNEEDLE STREET LONDON EC2R 8AU
2010-03-08AP01DIRECTOR APPOINTED MR PETER JUCH
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR HARALD VON HEYDEN
2010-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TAYLOR / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREAS ZUMBACH / 01/12/2009
2009-11-16AP01DIRECTOR APPOINTED HARALD VON HEYDEN
2009-11-16AP01DIRECTOR APPOINTED DOMENICO DE LUCA
2009-11-16AP01DIRECTOR APPOINTED ALEC HAYLEY
2009-05-26363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 7 BISHOPSGATE LONDON EC2N 3AR
2009-02-07RES13APPOINT DIRECTOR 22/01/2009
2009-02-07288aDIRECTOR APPOINTED NICHOLAS JOHN TAYLOR
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR ESTHER DENZLER BAABER
2008-11-0788(2)AD 01/11/08 GBP SI 3499999@1=3499999 GBP IC 1/3500000
2008-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-17123NC INC ALREADY ADJUSTED 06/10/08
2008-10-17RES01ALTER MEMORANDUM 06/10/2008
2008-10-17RES04GBP NC 1000/7500000 06/10/2008
2008-06-27225CURREXT FROM 31/05/2009 TO 30/09/2009
2008-06-03288aSECRETARY APPOINTED ANDREAS ZUMBACH
2008-06-03288aDIRECTOR APPOINTED ESTHER DENZLER BAABER
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains



Licences & Regulatory approval
We could not find any licences issued to AXPO UK LIMITED 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 AXPO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-04 Outstanding NORD POOL SPOT AS
COLLATERAL SECURITY DEED 2010-09-18 ALL of the property or undertaking has been released from charge NASDAQ OMX STOCKHOLM AB
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXPO UK LIMITED

Intangible Assets
Patents
We have not found any records of AXPO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXPO UK LIMITED
Trademarks
We have not found any records of AXPO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXPO UK 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 (35140 - Trade of electricity) as AXPO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXPO UK 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.
Import/Export of Goods
Goods imported/exported by AXPO UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-11-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-10-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-09-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-09-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-07-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-07-0084716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-04-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-04-0085287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-11-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-10-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-09-0084669195Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel)
2016-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-12-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-11-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-0184433210Printers capable of connecting to an automatic data processing machine or to a network
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXPO UK LIMITED 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 AXPO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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