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Summary

Contact details

Officers27

Events1

Documents103

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CTRL SECTION 1 FINANCE PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 18 Aug 2003 (21 years ago)

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Summary

NameCTRL SECTION 1 FINANCE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04868980
LEI Code
  • 213800T8KP4APS3KNZ67
Incorporation Date18 Aug 2003 (21 years ago) / 553 companies with the same date
Legal formPublic Limited Company

Contact details

Legal addressENGLAND, LONDON, GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT, 33, HORSEFERRY ROAD, SW1P 4DR

Officers

individual

IndividualUnited Kingdom

Secretary Of State For Transport

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Butt, Hamid Ahmad

Director


Appointed on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Patel, Sarju

Director


Appointed on31 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamill, Christopher Hugh

Secretary


Appointed on15 Sep 2003

Resigned on31 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Lowe, Malcolm

Secretary


Appointed on09 Jan 2015

Resigned on11 Sep 2019

Country of residenceUnited Kingdom

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Events

Old value

29 Sep 2003

Name changeENERGYNIGHT PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
08 Nov 2022Appoint person director company with name dateAP01View
07 Nov 2022Appoint person director company with name dateAP01View
07 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Aug 2024
    due by 21 Aug 2024
  • Last statement dated07 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800T8KP4APS3KNZ67
  • Legal nameCTRL SECTION 1 FINANCE PLC
  • Registration date29 Mar 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Mar 2024
  • Next renewal29 Mar 2025

Related companies by address

Frequently asked questions

Where is CTRL SECTION 1 FINANCE PLC's headquarters?

CTRL SECTION 1 FINANCE PLC's headquarters is located at ENGLAND, LONDON, GREAT MINSTER HOUSE C/O DEPUTY DIR FINANCIAL ACCOUNTING & CONTROL, DFT, 33, HORSEFERRY ROAD, SW1P 4DR

What is CTRL SECTION 1 FINANCE PLC's industry?

CTRL SECTION 1 FINANCE PLC is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CTRL SECTION 1 FINANCE PLC started?

CTRL SECTION 1 FINANCE PLC was started in 2003

What is the LEI number of CTRL SECTION 1 FINANCE PLC?

CTRL SECTION 1 FINANCE PLC LEI number is 213800T8KP4APS3KNZ67

Sources: Companies House