Active
Company Information for VIKING CONSORTIUM ACQUISITION LIMITED
LEVEL 5, 10, DOMINION STREET, LONDON, EC2M 2EF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
VIKING CONSORTIUM ACQUISITION LIMITED | ||
Legal Registered Office | ||
LEVEL 5, 10 DOMINION STREET LONDON EC2M 2EF Other companies in EC1R | ||
Previous Names | ||
|
Company Number | 06067505 | |
---|---|---|
Company ID Number | 06067505 | |
Date formed | 2007-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 14:36:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TESS BRIDGMAN |
||
JONSON COX |
||
MICHAEL DAMIAN DARRAGH |
||
STEPHEN RICHARD KNIGHT |
||
RICHARD LLEWELYN MILNES-JAMES |
||
ANDREW ROBERT PIKE |
||
CHARLES NICHOLAS POLLARD |
||
JULIAN WILLIAM WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WALLACE BRANTL |
Director | ||
ANTHONY JAMES O'CARROLL |
Director | ||
CYRIL CESAR TERGIMAN |
Director | ||
SOPHIE CATHERINE JANE REED |
Company Secretary | ||
PETER ANTON GERSTROM |
Director | ||
CARLOS DOUSSINAGUE MENDEZ DE LUGO |
Director | ||
JOAN DAVID GRIMA TERRE |
Director | ||
GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA |
Director | ||
HANS RUPPRECHT WILHELM MEISSNER |
Director | ||
VIVIAN KINGFON NICOLI |
Director | ||
MANUEL CAVACO GUERREIRO |
Director | ||
ANTONIO HENRIQUE DA SILVA CRUZ |
Director | ||
BERNARDO JOAO CARVALHO DU SOUSA FIALHO |
Director | ||
MANUEL CAVACO GUERREIRO |
Director | ||
ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS |
Director | ||
SALLY VERONICA DIXON |
Company Secretary | ||
MALCOLM JOHN WARD |
Director | ||
SIMON GEORGE BATEY |
Director | ||
NICOLAS MERIGO |
Director | ||
WILLIAM PIERSON |
Director | ||
RICHARD JOHANNES ORMEROD WILLACY |
Director | ||
LUIS ABRAIRA |
Director | ||
JOAO FILIPE GROSSO PAULA SANTOS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
CATHERINE MARGARET LLOYD |
Director | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERGIA GROUP NI HOLDINGS LIMITED | Director | 2017-03-01 | CURRENT | 1997-11-14 | Active | |
BLOOMSBURY TERRACE MANAGEMENT LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
CONRAD ENERGY (FINANCE) LIMITED | Director | 2018-01-11 | CURRENT | 2017-07-14 | Active | |
CONRAD ENERGY GROUP LIMITED | Director | 2017-09-18 | CURRENT | 2017-07-14 | Active | |
ENERGIA GROUP NI HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1997-11-14 | Active | |
ENDURING POWER LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2016-12-13 | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
DENMARK HOLDCO LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2009-08-24 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE RESOURCE RECOVERY LIMITED | Director | 2009-08-24 | CURRENT | 1999-03-01 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2009-08-24 | CURRENT | 2007-11-14 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2009-08-24 | CURRENT | 1896-10-15 | Active | |
DENMARK HOLDCO LIMITED | Director | 2018-06-28 | CURRENT | 2015-07-28 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
CORY ENVIRONMENTAL HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2005-02-10 | Active | |
THAMES SKILLS ACADEMY LIMITED | Director | 2016-11-11 | CURRENT | 2016-02-20 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2013-04-02 | CURRENT | 1896-10-15 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2010-09-28 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE RESOURCE RECOVERY LIMITED | Director | 2010-09-28 | CURRENT | 1999-03-01 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2010-09-28 | CURRENT | 2007-11-14 | Active | |
CORY SHIP REPAIR SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-10-10 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2016-12-01 | CURRENT | 1969-09-30 | Active | |
CORY RIVERSIDE (HOLDINGS) LTD | Director | 2015-12-01 | CURRENT | 2008-02-15 | Active | |
RIVERSIDE RESOURCE RECOVERY LIMITED | Director | 2015-12-01 | CURRENT | 1999-03-01 | Active | |
RIVERSIDE (THAMES) LTD | Director | 2015-12-01 | CURRENT | 2007-11-14 | Active | |
CORY ENVIRONMENTAL LIMITED | Director | 2015-12-01 | CURRENT | 1896-10-15 | Active | |
CORY ENVIRONMENTAL HOLDINGS LIMITED | Director | 2015-12-01 | CURRENT | 2005-02-10 | Active | |
DENMARK HOLDCO LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-28 | Active | |
XANADU ASSOCIATES LTD | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT PIKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Denmark Holdco Limited as a person with significant control on 2020-02-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/20 FROM 10 Fifth Floor Dominion Street London EC2M 2EF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 2 Coldbath Square London EC1R 5HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAM WALKER | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS POLLARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LLEWELYN MILNES-JAMES | |
RP04AP01 | Second filing of director appointment of Julian William Walker | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ANDREW ROBERT PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL TERGIMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'CARROLL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANTL | |
AP01 | DIRECTOR APPOINTED MR JULIAN WILLIAM WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LLEWELYN MILNES-JAMES / 01/04/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENMARK HOLDCO LIMITED | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD KNIGHT | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD KNIGHT | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD KNIGHT | |
AP01 | DIRECTOR APPOINTED CYRIL CESAR TERGIMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED MS TESS BRIDGMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE REED | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERSTROM | |
AP01 | DIRECTOR APPOINTED MR JONSON COX | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAMIAN DARRAGH | |
AP01 | DIRECTOR APPOINTED MR CHARLES NICHOLAS POLLARD | |
AP01 | DIRECTOR APPOINTED MR JOHN WALLACE BRANTL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES O'CARROLL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/08/2015 | |
RES13 | ENTERS INTO TRANSACTIONS AND CONFLICT OF INTERESTS 12/08/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060675050003 | |
OC | SCHEME OF ARRANGEMENT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLOS DOUSSINAGUE MENDEZ DE LUGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN NICOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAVO LOPES DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN GRIMA TERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO | |
AP01 | DIRECTOR APPOINTED MR MANUEL CAVACO GUERREIRO | |
AP01 | DIRECTOR APPOINTED MR GUSTAVO ADOLFO DE MELO MAGALHAES LOPES DA SILVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CRUZ | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDO FIALHO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BERNARDO JOAO CARVALHO DU SOUSA FIALHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL GUERREIRO | |
AP01 | DIRECTOR APPOINTED MR ANTONIO HENRIQUE DA SILVA CRUZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SANTOS | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS SOPHIE CATHERINE JANE REED | |
AR01 | 25/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY DIXON | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/01/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED PETER ANTON GERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WARD | |
AP01 | DIRECTOR APPOINTED MANUEL CAVACO GUERREIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATEY | |
AP01 | DIRECTOR APPOINTED CARLOS DOUSSINAGUE MENDEZ DE LUGO | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 18/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MERIGO | |
AP01 | DIRECTOR APPOINTED JOAN DAVID GRIMA TERRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLEWELYN MILNES-JAMES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WARD / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY VERONICA DIXON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE BATEY / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MERIGO / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS RUPPRECHT WILHELM MEISSNER / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN KINGFON NICOLI / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PIERSON / 19/10/2009 | |
288a | DIRECTOR APPOINTED RICHARD LLEWELYN MILNES-JAMES | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLACY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIS ABRAIRA | |
288a | DIRECTOR APPOINTED WILLIAM PIERSON | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 250 BISHOPSGATE, LONDON, EC2M 4AA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE WARREN | 4879/2015 | Viking Consortium Acquisition Ltd | |||
|
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
A SUPPLEMENTAL COMMON DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMMON DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VIKING CONSORTIUM ACQUISITION LIMITED are:
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. |