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BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED is an active private limited company, incorporated on 10 November 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED has two previous names, the most recent of which was SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04958128
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 129TH FLOOR THE LEADENHALL BUILDING
Address Line 2122 LEADENHALL STREET
Post TownLONDON
PostcodeEC3V 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 27/09/2004 onwards:
BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED
From 25/05/2004 to 27/09/2004:
SCOTTISH AND SOUTHERN GAS DISTRIBUTION LIMITED
Prior to 25/05/2004:
DUNWILCO (1108) LIMITED

Directors

(The company's officers)
MR ALASTAIR COLIN HALL
(~42 year old British national)
29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
MS MARLEEN KATHERINE OHLSSON
(~44 year old British,canadian,swedish national)
29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2021
MR ALASTAIR HALL
29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2020
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF
  • Current Secretary
Appointed on 26/05/2005

Connections

(Shared officers)
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING ISSUER PLC
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED at local scale
Map of BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED at local scale
Map of BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED at district scale
Map of BOREALIS INFRASTRUCTURE EUROPE (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 4AB

Other companies with registered offices in EC3V 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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