Company Information for

AXIONE UK LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

08434202

Private Limited Company

Active

About Axione Uk Ltd

AXIONE UK LIMITED was founded on 2013-03-07 and has its registered office in London. The organisation's status is listed as "Active". Axione Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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
AXIONE UK LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1

Filing Information

Company Number08434202
Date formed2013-03-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/03/2016
Filing return next due04/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:35:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Xavier Alexander Plumley Company Secretary 2013-03-07
Dominique Astier Director MANAGING DIRECTOR 2013-03-07 FRANCE
Paul Andrew Cadman Director DIRECTOR 2013-03-07 UNITED KINGDOM
David John Carr Director DIRECTOR 2017-05-31 UNITED KINGDOM
Cyril Max Alain Denis Ferrand Director DIRECTOR 2013-03-07 FRANCE
Ghislain Herault Director DIRECTOR 2013-03-07 FRANCE
Xavier Alexander Plumley Director DIRECTOR 2013-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pierre-eric Saint-andrÉ Director 2013-03-07 2017-05-31

Related Directorships for Paul Andrew Cadman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Cadman BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2014-12-08 CURRENT 1984-03-16 Active
Paul Andrew Cadman EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
Paul Andrew Cadman EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2011-10-24 CURRENT 1961-11-13 Active
Paul Andrew Cadman EQUANS E&S SOLUTIONS LIMITEDDirector 2007-01-01 CURRENT 2001-06-28 Active

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David John Carr DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
David John Carr ECOVERT FM LIMITEDDirector 2017-06-01 CURRENT 2012-01-19 Active
David John Carr D W PROJECTS LIMITEDDirector 2017-06-01 CURRENT 1993-10-19 Active
David John Carr ICEL GROUP LIMITEDDirector 2017-06-01 CURRENT 1977-03-21 Active
David John Carr I.C.E.L. POWER SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2000-02-17 Active
David John Carr BYES SOLAR UK LIMITEDDirector 2017-05-31 CURRENT 2014-05-14 Active
David John Carr BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2015-03-19 CURRENT 1984-03-16 Active
David John Carr EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2015-03-17 CURRENT 1961-11-13 Active
David John Carr BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
David John Carr EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
David John Carr BYHOME LIMITEDDirector 2008-12-17 CURRENT 2000-12-01 Active
David John Carr EUROPLAND LIMITEDDirector 2008-12-17 CURRENT 1997-11-03 Active
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David John Carr BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITEDDirector 2006-07-27 CURRENT 2006-03-02 Active
David John Carr EQUANS E&S SOLUTIONS LIMITEDDirector 2006-06-16 CURRENT 2001-06-28 Active
David John Carr AGP HOLDINGS (1) LIMITEDDirector 2003-03-23 CURRENT 2001-02-01 Active
David John Carr ANNES GATE PROPERTY PLCDirector 2003-03-12 CURRENT 2001-01-31 Active
David John Carr AGP (2) LIMITEDDirector 2003-03-12 CURRENT 2001-02-05 Active

Related Directorships for Xavier Alexander Plumley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Alexander Plumley DAVID WEBSTER LIMITEDDirector 2017-06-01 CURRENT 1968-03-12 Active
Xavier Alexander Plumley ECOVERT FM LIMITEDDirector 2017-06-01 CURRENT 2012-01-19 Active
Xavier Alexander Plumley THERMAL TRANSFER ENGINEERING LIMITEDDirector 2017-06-01 CURRENT 2010-08-03 Active
Xavier Alexander Plumley D W PROJECTS LIMITEDDirector 2017-06-01 CURRENT 1993-10-19 Active
Xavier Alexander Plumley I.C.E.L. POWER SYSTEMS LIMITEDDirector 2017-06-01 CURRENT 2000-02-17 Active
Xavier Alexander Plumley TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE)Director 2015-05-19 CURRENT 1956-02-11 Active
Xavier Alexander Plumley BYES SOLAR UK LIMITEDDirector 2014-05-14 CURRENT 2014-05-14 Active
Xavier Alexander Plumley BOUYGUES E&S CONTRACTING UK LIMITEDDirector 2013-11-20 CURRENT 1984-03-16 Active
Xavier Alexander Plumley BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITEDDirector 2012-05-31 CURRENT 2005-10-25 Active
Xavier Alexander Plumley EQUANS E&S UK LIMITEDDirector 2011-11-28 CURRENT 2011-08-10 Active
Xavier Alexander Plumley EQUANS E&S INFRASTRUCTURE UK LIMITEDDirector 2011-10-24 CURRENT 1961-11-13 Active
Xavier Alexander Plumley ICEL GROUP LIMITEDDirector 2008-11-06 CURRENT 1977-03-21 Active
Xavier Alexander Plumley EQUANS E&S SOLUTIONS LIMITEDDirector 2008-11-06 CURRENT 2001-06-28 Active