Interconnector Execution Ltd

Active15475525 Private limited company
Incorporated
9 February 2024 (2 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kristian Bundgaard
Accounts type
Small
Region
Yorkshire
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bundgaard, Kristian
Director · Appointed 17 April 2024
Danish
Born April 1988 (38)
Director · Appointed 17 April 2024
Irish
Born September 1985 (41)
Corporate Secretary · Appointed 8 April 2024
Director · Appointed 9 February 2024
British
Born December 1967 (58)
Officer history (1 former)
17 April 2024
Appointed Bundgaard, Kristian as Director
17 April 2024
Appointed Galvin, Ciaran as Director
17 April 2024
Resigned Forrest, Timothy John as Director
8 April 2024
Appointed Vistra Cosec Limited as Corporate Secretary
9 February 2024
Appointed Howard, Andrew John as Director
9 February 2024
Appointed Forrest, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13615350

Group structure 9 shown

Ownership group derived from the Companies House PSC register

CI Aminth Holdco Ltd Owns 75–100% of shares
Aminth Energy Ltd Owns 75–100% of shares
CI Cronos Holdco Ltd Owns 75–100% of shares
Cronos Energy Ltd Owns 75–100% of shares
CI Tarchon Holdco Ltd Owns 75–100% of shares
Tarchon Energy Limited Owns 75–100% of shares
Tarchon Energy Finco Limited Owns 75–100% of shares
Interconnector Execution Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Rotherham →New Management Consultancies in Rotherham →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?