ESSENTIAL INFRASTRUCTURE EVENTS LTD - LONDON


Company Profile Company Filings

Overview

ESSENTIAL INFRASTRUCTURE EVENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ESSENTIAL INFRASTRUCTURE EVENTS LTD was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358146. The accounts status is TOTAL EXEMPTION FULL.

ESSENTIAL INFRASTRUCTURE EVENTS LTD - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 01/01/2020

Registered Office

WREN HOUSE 43
LONDON
EC1N 8EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2019 28/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GUY EWER Feb 1972 British Director 2019-12-11 CURRENT
MR ANDREW GUY EWER Secretary 2019-12-09 CURRENT
MR STEVEN JOHN NORRIS May 1945 British Director 2015-02-02 UNTIL 2019-12-09 RESIGNED
TONY ALAN STEEL Jul 1961 Australian Director 2019-12-11 UNTIL 2021-01-18 RESIGNED
MR PAUL ROBERT MICHAEL Sep 1949 British Director 2014-12-17 UNTIL 2019-12-09 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2014-12-17 UNTIL 2014-12-17 RESIGNED
GREGORY DOUGLAS HITCHEN Sep 1956 Australian Director 2019-12-11 UNTIL 2021-01-18 RESIGNED
MR KEITH HARRIS Dec 1946 British Director 2015-02-08 UNTIL 2019-12-09 RESIGNED
MR ANDREW EDWARD CARRINGTON DOWDING Jul 1964 British Director 2015-02-02 UNTIL 2019-12-09 RESIGNED
MR PAUL THORBJORN WHEELER Jul 1964 British Director 2015-02-02 UNTIL 2019-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terrapinn Holdings Limited 2019-12-11 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Edward Carrington Dowding 2016-04-06 - 2019-12-11 7/1964 Redhill   Ownership of shares 25 to 50 percent
Mr Paul Robert Michael 2016-04-06 - 2019-12-11 9/1949 Redhill   Significant influence or control
Mr Keith Harris 2016-04-06 - 2019-12-11 12/1946 Redhill   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ESSENTIAL INFRASTRUCTURE EVENTS LTD 2021-01-28 01-01-2020 £371,042 Cash £350,872 equity
Essential Infrastructure Events Ltd Filleted accounts for Companies House (small and micro) 2019-10-11 31-01-2019 £179,944 Cash £25,314 equity
Essential Infrastructure Events Ltd Filleted accounts for Companies House (small and micro) 2018-09-22 31-01-2018 £38,391 Cash £-2,282 equity

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