Active
Company Information for EMBEROCK HOLDINGS (UK) LIMITED
HX1 16TH FLOOR, HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EMBEROCK HOLDINGS (UK) LIMITED | ||
Legal Registered Office | ||
HX1 16TH FLOOR HARBOUR EXCHANGE SQUARE LONDON E14 9GE Other companies in EC1A | ||
Previous Names | ||
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Company Number | 06176482 | |
---|---|---|
Company ID Number | 06176482 | |
Date formed | 2007-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 17:31:13 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN MENZIE |
||
MICHAEL JON NOVELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH GONZALEZ |
Director | ||
GREGORY ANDREW PRATT |
Director | ||
TIMOTHY JOHN MENZIE |
Director | ||
SIMON THOMAS COUNSELL |
Company Secretary | ||
SIMON THOMAS COUNSELL |
Director | ||
DAVID MARK SOMERSET |
Director | ||
ANDY TAYLOR |
Director | ||
ANDREW PAUL BLUMFIELD |
Director | ||
TIMOTHY JOHN MENZIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBEROCK OVERSEAS (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ROCKSAVAGE POWER COMPANY, LTD. | Director | 2015-10-31 | CURRENT | 1995-10-09 | Active | |
SPALDING ENERGY COMPANY, LTD. | Director | 2015-10-30 | CURRENT | 1996-05-06 | Active | |
GREEN BESS DEVELOPMENTS (UK) LIMITED | Director | 2015-09-29 | CURRENT | 2007-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Tian Zheng on 2023-10-17 | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
Company name changed intergen holdings (uk) LIMITED\certificate issued on 25/10/23 | ||
DIRECTOR APPOINTED MR TIAN ZHENG | ||
DIRECTOR APPOINTED MR PETR SLECHTA | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES LIGHTFOOT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SANSOM | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061764820002 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 13/01/2023</ul> | ||
Solvency Statement dated 13/01/23 | ||
Statement by Directors | ||
Statement of capital on GBP 117,747,049 | ||
SH01 | 07/06/22 STATEMENT OF CAPITAL GBP 117747049 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 117747043 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
SH01 | 23/02/21 STATEMENT OF CAPITAL GBP 117747042 | |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 117747041 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
SH01 | 27/01/20 STATEMENT OF CAPITAL GBP 117747040 | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 117747039 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 117747032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MENZIE | |
AP01 | DIRECTOR APPOINTED JAMES LIGHTFOOT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
SH01 | 12/03/19 STATEMENT OF CAPITAL GBP 117747031 | |
SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 117747030 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JON NOVELLI | |
AP01 | DIRECTOR APPOINTED MR PAUL TEAGUE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/19 FROM 21 Holborn Viaduct London EC1A 2DY | |
SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 117747029 | |
SH01 | 07/08/18 STATEMENT OF CAPITAL GBP 117747023 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 25/07/18 STATEMENT OF CAPITAL GBP 117747022 | |
RES10 | Resolutions passed:
| |
SH01 | 27/02/18 STATEMENT OF CAPITAL GBP 117747021 | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 117747020 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PRATT | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MENZIE | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 117747019;USD 46 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 117747019 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 117747018 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 117747016 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 117747016;USD 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
SH01 | 16/02/18 STATEMENT OF CAPITAL GBP 117747016 16/02/18 STATEMENT OF CAPITAL USD 45 | |
SH01 | 08/01/18 STATEMENT OF CAPITAL GBP 117747014 08/01/18 STATEMENT OF CAPITAL USD 45 | |
CH01 | Director's details changed for Mr Michael Jon Novelli on 2018-01-12 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 117747012 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 117747012;USD 44 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 117747012 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 117747012;USD 43 | |
SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 117747012 | |
SH01 | 25/10/17 STATEMENT OF CAPITAL GBP 117747011 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 117747010;USD 43 | |
SH19 | 16/10/17 STATEMENT OF CAPITAL GBP 117747010 16/10/17 STATEMENT OF CAPITAL USD 43 | |
ANNOTATION | Clarification | |
SH19 | 27/09/17 STATEMENT OF CAPITAL GBP 117747010 27/09/17 STATEMENT OF CAPITAL USD 42 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/09/17 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 26/09/2017 | |
SH01 | 13/09/17 STATEMENT OF CAPITAL GBP 117747010 13/09/17 STATEMENT OF CAPITAL USD 43 | |
SH19 | 27/09/17 STATEMENT OF CAPITAL GBP 117747010 27/09/17 STATEMENT OF CAPITAL USD 42 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 117747010 10/05/17 STATEMENT OF CAPITAL USD 42 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 117747010 08/05/17 STATEMENT OF CAPITAL USD 41 | |
SH01 | 05/01/17 STATEMENT OF CAPITAL GBP 117747010 05/01/17 STATEMENT OF CAPITAL USD 40 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 117747010;USD 39 | |
SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 117747010 23/03/17 STATEMENT OF CAPITAL USD 39 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MENZIE | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH GONZALEZ | |
AP01 | DIRECTOR APPOINTED GREGORY ANDREW PRATT | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 117747009;USD 39 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL GBP 117747009 01/11/16 STATEMENT OF CAPITAL USD 39 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 117747009;USD 38 | |
SH01 | 28/06/16 STATEMENT OF CAPITAL GBP 117747009 28/06/16 STATEMENT OF CAPITAL USD 38 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 117747009;USD 37 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 117747009 31/03/16 STATEMENT OF CAPITAL USD 37 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 117747008 23/03/16 STATEMENT OF CAPITAL USD 37 | |
AR01 | 21/03/16 FULL LIST | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 117747008 25/02/16 STATEMENT OF CAPITAL USD 36 | |
SH01 | 23/12/15 STATEMENT OF CAPITAL GBP 117747007 23/12/15 STATEMENT OF CAPITAL USD 35 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 117747007 29/07/15 STATEMENT OF CAPITAL USD 28 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 117747007;USD 34 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 117747007 17/02/16 STATEMENT OF CAPITAL USD 34 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 117747007 28/09/15 STATEMENT OF CAPITAL USD 33 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 117747007 18/09/15 STATEMENT OF CAPITAL USD 32 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JON NOVELLI / 29/09/2015 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 117747007 18/09/15 STATEMENT OF CAPITAL USD 31 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 117747007 18/09/15 STATEMENT OF CAPITAL USD 30 | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 117747007 18/09/15 STATEMENT OF CAPITAL USD 29 | |
AP01 | DIRECTOR APPOINTED MICHAEL JON NOVELLI | |
SH01 | 18/09/15 STATEMENT OF CAPITAL GBP 117747007 18/09/15 STATEMENT OF CAPITAL USD 28 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON COUNSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 117747007;USD 27 | |
AR01 | 21/03/15 FULL LIST | |
SH01 | 25/02/15 STATEMENT OF CAPITAL GBP 117747007 25/02/15 STATEMENT OF CAPITAL USD 26 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 117747006 26/02/15 STATEMENT OF CAPITAL USD 27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 117747006 01/08/14 STATEMENT OF CAPITAL USD 26 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERSET | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 117747006 14/07/14 STATEMENT OF CAPITAL USD 25 | |
SH01 | 19/06/14 STATEMENT OF CAPITAL GBP 117747006 19/06/14 STATEMENT OF CAPITAL USD 24 | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 117747006 28/02/14 STATEMENT OF CAPITAL USD 22 | |
AR01 | 21/03/14 FULL LIST | |
SH01 | 24/03/14 STATEMENT OF CAPITAL GBP 117747005 24/03/14 STATEMENT OF CAPITAL USD 23 | |
SH01 | 17/01/14 STATEMENT OF CAPITAL GBP 117747005 17/01/14 STATEMENT OF CAPITAL USD 22 | |
SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 117747005 16/01/14 STATEMENT OF CAPITAL USD 21 | |
SH01 | 16/12/13 STATEMENT OF CAPITAL GBP 117747005 16/12/13 STATEMENT OF CAPITAL USD 20 | |
SH01 | 13/11/13 STATEMENT OF CAPITAL GBP 117747004 13/11/13 STATEMENT OF CAPITAL USD 20 | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 117747004 18/10/13 STATEMENT OF CAPITAL USD 19 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 117747003 09/10/13 STATEMENT OF CAPITAL USD 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 05/09/13 STATEMENT OF CAPITAL GBP 117747003 05/09/13 STATEMENT OF CAPITAL USD 18 | |
SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 117747003 09/08/13 STATEMENT OF CAPITAL USD 17 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 117747003 08/04/13 STATEMENT OF CAPITAL USD 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061764820002 | |
SH01 | 05/06/13 STATEMENT OF CAPITAL GBP 117747003 05/06/13 STATEMENT OF CAPITAL USD 15 | |
SH01 | 09/04/13 STATEMENT OF CAPITAL GBP 117747003 09/04/13 STATEMENT OF CAPITAL USD 14 | |
AR01 | 21/03/13 FULL LIST | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 117747003 31/01/13 STATEMENT OF CAPITAL USD 13 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 117747003 31/01/13 STATEMENT OF CAPITAL USD 12 | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 117747003 14/12/12 STATEMENT OF CAPITAL USD 11 | |
SH01 | 05/02/13 STATEMENT OF CAPITAL GBP 117747003 05/02/13 STATEMENT OF CAPITAL USD 10 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL GBP 117747003 13/12/12 STATEMENT OF CAPITAL USD 9 | |
SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 117747002 11/12/12 STATEMENT OF CAPITAL USD 9 | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 117747002 10/12/12 STATEMENT OF CAPITAL USD 9 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 117747002 06/12/12 STATEMENT OF CAPITAL USD 8 | |
SH01 | 07/09/12 STATEMENT OF CAPITAL GBP 117747002 07/09/12 STATEMENT OF CAPITAL USD 6 | |
SH01 | 29/10/12 STATEMENT OF CAPITAL GBP 117747002 29/10/12 STATEMENT OF CAPITAL USD 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 117747002 01/08/12 STATEMENT OF CAPITAL USD 5 | |
SH01 | 15/06/12 STATEMENT OF CAPITAL USD 4 15/06/12 STATEMENT OF CAPITAL GBP 11747002.00 | |
SH01 | 21/03/12 STATEMENT OF CAPITAL GBP 117747002 21/03/12 STATEMENT OF CAPITAL USD 2 | |
AR01 | 21/03/12 FULL LIST | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 117747002.0 | |
RES13 | ALT ARTS 30/12/2011 | |
RES01 | ALTER ARTICLES 30/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDY TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDY TAYLOR / 01/06/2011 | |
AP01 | DIRECTOR APPOINTED ANDY TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLUMFIELD | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOMERSET / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS COUNSELL / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLUMFIELD / 11/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON THOMAS COUNSELL / 11/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID MARK SOMERSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 29/03/07 | |
123 | £ NC 9000000/1000000000 03/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A. | ||
CHARGE OVER SHARES | Satisfied | CALYON NEW YORK BRANCH (THE COLLATERAL AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EMBEROCK HOLDINGS (UK) 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. |