EE AFRICA POWER HOLDINGS UK LTD

EE AFRICA POWER HOLDINGS UK LTD is an active private limited company, incorporated on 18 December 2017. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bartholomew Lane, 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. EE AFRICA POWER HOLDINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O INTERTRUST UK LIMITED
Address Line 2	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/12/2024
Last Made Up Date	17/12/2023

Return

Next Due Date	15/01/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

EE AFRICA POWER HOLDINGS UK LTD

Directors

(The company's officers)

MR. KENNETH WADE CLINE

(~61 year old American national)

C/O INTERTRUST UK LIMITED 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 19/05/2021

MR SCOTT GEORGE MACKIN

(~67 year old American national)

33 CAVENDISH SQUARE, 13TH FLOOR, LONDON, W1G 0PW, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE EQUITY EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 16/11/2018

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 28/02/2018

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH DEVCO LIMITED

INTERTRUST (UK) LIMITED

50 FENCHURCH GENERAL PARTNER LIMITED

INTERTRUST (UK) LIMITED

62 DRY HILL PARK ROAD TONBRIDGE LIMITED

INTERTRUST (UK) LIMITED

90 FITZJOHNS AVENUE LIMITED

INTERTRUST (UK) LIMITED

ACACIA HOLDINGS GP LIMITED

INTERTRUST (UK) LIMITED

Source: Companies House

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)