OpenCompanies

Axpo UK Limited

Company number
06600942
Status
Active
Type
Private Limited Company
Incorporated
22 May 2008
Nature of business
Trade of electricity
Trade of gas through mains

Registered office

155 Fenchurch Street
London
EC3M 6AL

Previous names

  • EGL UK Limited (until 28 Sep 2012)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Director 22 May 2008 22 May 2008
DENZLER BAABER, Esther Director 22 May 2008 27 Jan 2009
VON HEYDEN, Harald Director 23 Oct 2009 9 Feb 2010
ZUMBACH, Andreas Secretary 22 May 2008 20 Jun 2011
HAYLEY, Alec William Director 23 Oct 2009 19 Aug 2011
LOBO, Brennon Secretary 20 Jun 2011 6 Dec 2012
RALSTON, Jemma Secretary 6 Dec 2012 13 Dec 2013
DE LUCA, Domenico Director 23 Oct 2009 25 Feb 2014
TAYLOR, Nicholas John Director 27 Jan 2009 25 Feb 2014
KNUBLEY, David John Secretary 12 Dec 2013 15 Dec 2014
LINNENBAUM, Marc Secretary 12 Dec 2014 11 Mar 2015
MACDONALD, Kate Laura Secretary 11 Mar 2015 30 Aug 2018
JUCH, Peter Director 16 Feb 2010 6 Jun 2019
EL-KHOURY, Kamal Director 17 Oct 2011 1 Jul 2021
GAUCK, Harald Director 26 Feb 2019 12 Jan 2024
HUBER, Marc Philipp Director 12 Jan 2024
MCCARTHY, Steven William Director 1 Jul 2021
KELLER, Christoph Director 26 Feb 2019
LOBO, Brennon Secretary 30 Aug 2018
FRANCESCHINO, Domenico Director 4 Feb 2014

Control

NameNature of controlNotifiedCeased
Axpo International Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Companies at the same address

Data