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EASYJET PLC
Hangar 89 London Luton Airport,
Luton,
Bedfordshire,
LU2 9PF
-
active
Active - Accounts Filed - Age: 25 Year(s)
- Directors: 11
- Company No: 03959649
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2019-04-02T11:44:27Z | 95 | Very Low Risk |
| 2019-04-01T03:05:03Z | 0 | Financial Statements too old |
| 2015-04-09T07:01:54Z | 95 | Very Low Risk |
| 2015-04-01T03:38:52Z | 0 | Financial Statements too old |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 0 | |
| 100,000,000 | |
| 0 |
County Court Judgements
Exact CCJs
Total Unpaid
6
Total Unpaid Value
£7k
Total Paid
2
Total Paid Value
£1k
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £4,390 | 049MC901 | - | Unpaid | |
| Luton | £926 | 025MC358 | - | Unpaid | |
| County Court Money Claims Centre | £495 | G37YJ140 | - | Unpaid | |
| The County Court Online | £171 | 166MC862 | - | Unpaid | |
| The County Court Online | £1,193 | 311MC527 | - | Unpaid | |
| The County Court Online | £1,393 | 346MC245 | Paid | ||
| The County Court Online | £70 | 344MC944 | Paid | ||
| The County Court Online | £119 | 431MC653 | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
4
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Loan Note Guarantee Security Account | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Charge Over Shares | Bankgesellschaft Berlin A.g. (The "security Agent") | OUTSTANDING | ||
| Equitable Mortgage Of Shares | Hamburgische Landesbank Girozentrale | OUTSTANDING | ||
| Equitable Mortgage Of Shares | Hamburgische Landesbank Girozentrale | OUTSTANDING | ||
| Equitable Mortgage Of Shares | Hamburgische Landesbank Girozentrale | OUTSTANDING |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Julie Chakraverty | Director | ||
| Mr Jan De Raeymaeker | Director | ||
| Ms Susan Michelle Clark | Director | ||
| Mr Benjamin Richard Matthews | Company Secretary | ||
| Dr Detlef Trefzger | Director | ||
| Mr Harald Eisenacher | Director | ||
| Mrs Ryanne Van Der Eijk | Director | ||
| Mr Stephen Alan Michael Hester | Director | ||
| Mr Alistair Kenton Jarvis | Director | ||
| Mr David Andrew Robbie | Director | ||
| Mrs Catherine Annick Caroline Bradley | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 11 |
| Paid (After 30 days) | 2 |
| Outstanding (Before 30 days) | 0 |
| Outstanding (After 30 days) | 0 |
Group Structure
| Subsidiary Companies | Company Number |
|---|---|
| EASYJET EUROPE AIRLINE GMBH | FN 452433V |
| EASYJET EUROPE AIRLINE GMBH-SUCURSAL EM PORTUGAL | 980825830 |
| EASYJET FINCO B.V. | 800142240000 |
| EASYJET AIRLINE COMPANY LIMITED | 03034606 |
| EASYJET B.V. | 300518810000 |
| EASYJET UK LIMITED | 10886978 |
| EASYJET HOLIDAYS HOLDINGS LIMITED | 11925196 |
| EASYJET HOLIDAYS LIMITED | 11927917 |
| EASYJET HOLIDAYS TRANSPORT LIMITED | 11931011 |
| EASYJET HQ HOLDINGS LIMITED | 12366723 |
| EASYJET HQ DEVELOPMENT LIMITED | 12367361 |
| EASYJET HQ LIMITED | 12367394 |
| EASYJET STERLING LIMITED | |
| EASYJET MT LIMITED | |
| EASYJET LEASING LIMITED | |
| EASYJET ENGINEERING MALTA |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 05 Apr 2025 | Confirmation Statement |
| 17 Mar 2025 | New Accounts Filed |
| 17 Mar 2025 | New Accounts Filed |
| 20 Feb 2025 | Mrs S.M. Mannings has left the board |
| 29 Jan 2025 | New Board Member Ms J. Chakraverty appointed |
| 27 Jan 2025 | New Board Member Mr J. De Raeymaeker appointed |
| 09 Jan 2025 | Mr J.P. Lundgren has left the board |
| 05 Apr 2024 | Confirmation Statement |
| 20 Feb 2024 | New Accounts Filed |
| 20 Feb 2024 | New Accounts Filed |
| 01 Apr 2023 | Confirmation Statement |
| 03 Mar 2023 | New Board Member Ms S.M. Clark appointed |
| 20 Feb 2023 | New Accounts Filed |
| 20 Feb 2023 | New Accounts Filed |
| 13 Feb 2023 | Dr A. Bierwirth has left the board |
| 13 Feb 2023 | Ms J.H. Southern has left the board |
| 05 Jan 2023 | M.H. De Bie has resigned as company secretary |
| 05 Jan 2023 | New Company Secretary Mr B.R. Matthews appointed |
| 30 Dec 2022 | New Accounts Filed |
| 06 Oct 2022 | Mr N.J. Leeder has left the board |
| 05 Sep 2022 | New Board Member Dr D. Trefzger appointed |
| 05 Sep 2022 | New Board Member Mrs R. Van Der Eijk appointed |
| 05 Sep 2022 | New Board Member Mr H. Eisenacher appointed |
| 29 Mar 2022 | Confirmation Statement |
| 08 Mar 2022 | New Accounts Filed |
| 08 Mar 2022 | New Accounts Filed |
| 21 Dec 2021 | New Accounts Filed |
| 03 Dec 2021 | Mr R.J. Barton has left the board |
| 06 Sep 2021 | New Board Member Mr S.A. Hester appointed |
| 30 Mar 2021 | Confirmation Statement |
| 09 Feb 2021 | New Board Member Mr A.K. Jarvis appointed |
| 09 Feb 2021 | Mr A.R. Findlay has left the board |
| 18 Jan 2021 | New Accounts Filed |
| 18 Jan 2021 | New Accounts Filed |
| 25 Dec 2020 | M.M. Greene has left the board |
| 25 Dec 2020 | Mr C.M. Gurassa has left the board |
| 23 Dec 2020 | A. Lauterbach has left the board |
| 25 Nov 2020 | New Accounts Filed |
| 20 Nov 2020 | New Board Member Mr D.A. Robbie appointed |
| 03 Sep 2020 | Mr A.D. Martin has left the board |
| 14 Aug 2020 | New Board Member Mrs S.M. Mannings appointed |
| 09 Apr 2020 | Confirmation Statement |
| 24 Feb 2020 | New Accounts Filed |
| 24 Feb 2020 | New Accounts Filed |
| 07 Jan 2020 | New Board Member Mrs C.A. Bradley appointed |
| 09 Dec 2019 | New Accounts Filed |
| 07 Jun 2019 | Mr D. Khan has resigned as company secretary |
| 07 Jun 2019 | New Company Secretary M.H. De Bie appointed |
| 04 Apr 2019 | New Accounts Filed |
| 04 Apr 2019 | New Accounts Filed |
| 29 Mar 2019 | Confirmation Statement |
| 11 Feb 2019 | Ms A.H. Anderson has left the board |
| 05 Feb 2019 | Confirmation Statement |
| 04 Feb 2019 | Confirmation Statement |
| 07 Jan 2019 | New Board Member Mr N. Leeder appointed |
| 04 Jan 2019 | New Board Member A. Lauterbach appointed |
| 07 Dec 2018 | New Accounts Filed |
| 11 Sep 2018 | New Company Secretary Mr D. Khan appointed |
| 05 Sep 2018 | Ms K.L. Mullins has resigned as company secretary |
| 03 Aug 2018 | New Board Member Mrs J.H. Southern appointed |
| 03 Apr 2018 | Confirmation Statement |
| 14 Mar 2018 | New Accounts Filed |
| 14 Mar 2018 | New Accounts Filed |
| 04 Jan 2018 | Mr K. Hamill has left the board |
| 15 Dec 2017 | New Accounts Filed |
| 07 Dec 2017 | Ms C.J. McCall has left the board |
| 07 Dec 2017 | New Board Member Mr J.P. Lundgren appointed |
| 26 Jul 2017 | Mr F. Rubichon has left the board |
| 21 Jul 2017 | New Board Member M.M. Greene appointed |
| 29 Mar 2017 | Annual Returns |
| 17 Mar 2017 | New Accounts Filed |
| 17 Mar 2017 | New Accounts Filed |
| 13 Jan 2017 | New Accounts Filed |
| 05 Oct 2016 | Ms M.C. Browne has left the board |
| 22 Apr 2016 | Annual Returns |
| 10 Mar 2016 | New Accounts Filed |
| 10 Mar 2016 | New Accounts Filed |
| 07 Jan 2016 | New Board Member Ms M.C. Browne appointed |
| 06 Jan 2016 | Mr J.J. Browett has left the board |
| 14 Dec 2015 | New Accounts Filed |
| 26 Oct 2015 | New Board Member Mr A.R. Findlay appointed |
| 03 Sep 2015 | Mr C.J. Kennedy has left the board |
| 26 Apr 2015 | Annual Returns |
| 10 Apr 2015 | New Accounts Filed |
| 10 Apr 2015 | New Accounts Filed |
| 25 Feb 2015 | Mr G. Pemberton has resigned as company secretary |
| 25 Feb 2015 | New Company Secretary Ms K.L. Mullins appointed |
| 18 Dec 2014 | New Accounts Filed |
| 03 Dec 2014 | Professor R.S. Doganis has left the board |
| 09 Oct 2014 | Mr D.J. Bennett has left the board |
| 24 Jul 2014 | New Board Member Mr F. Rubichon appointed |
| 24 Jul 2014 | New Board Member Dr A. Bierwirth appointed |
| 23 Apr 2014 | Annual Returns |
| 19 Mar 2014 | New Accounts Filed |
| 19 Mar 2014 | New Accounts Filed |
| 11 Dec 2013 | New Accounts Filed |
| 03 Aug 2013 | Annual Returns |
| 29 Jul 2013 | Change in Reg.Office |
| 10 Jun 2013 | Annual Returns |
| 03 May 2013 | Sir M.D. Rake has left the board |
| 03 May 2013 | New Board Member Mr R.J. Barton appointed |
| 10 Apr 2013 | New Accounts Filed |
| 15 Jan 2013 | New Accounts Filed |
| 21 May 2012 | Annual Returns |
| 19 Apr 2012 | Change in Reg.Office |
| 19 Apr 2012 | Change of Company Postcode |
| 20 Feb 2012 | New Accounts Filed |
| 31 Jan 2012 | New Accounts Filed |
| 23 Jan 2012 | New Board Member Ms C.J. McCall appointed |
| 07 Dec 2011 | New Board Member Ms A.H. Anderson appointed |
| 28 Nov 2011 | Mr S. Boinet has left the board |
| 18 Nov 2011 | New Board Member Mr A.D. Martin appointed |
| 16 Sep 2011 | Change in Reg.Office |
| 16 Sep 2011 | Change of Company Postcode |
| 07 Sep 2011 | Mr D.M. Michels has left the board |
| 04 Aug 2011 | New Board Member Mr C.M. Gurassa appointed |
| 27 Apr 2011 | Annual Returns |
| 14 Apr 2011 | New Board Member Sir M.D. Rake appointed |
| 07 Feb 2011 | New Accounts Filed |
| 07 Feb 2011 | New Accounts Filed |
| 24 Sep 2010 | New Board Member Mr C.J. Kennedy appointed |
| 22 Jul 2010 | New Board Member Ms C. McCall appointed |
| 21 Jul 2010 | New Board Member Ms C. McCall appointed |
| 19 Jul 2010 | New Board Member C. Kennedy appointed |
| 05 Jul 2010 | Mr A. Harrison has left the board |
| 19 May 2010 | Sir S. Haji Ioannou has left the board |
| 19 May 2010 | Mr R.M. Rothenberg has left the board |
| 20 Apr 2010 | Annual Returns |
| 29 Jan 2010 | New Accounts Filed |
| 22 Jan 2010 | New Accounts Filed |
| 30 Sep 2009 | Mr J. Carr has left the board |
| 19 Aug 2009 | New Board Member Mr R.M. Rothenberg appointed |
| 03 Jul 2009 | Mr C.M. Chandler has left the board |
| 02 Jul 2009 | New Board Member Mr M.D. Rake appointed |
| 24 Apr 2009 | Annual Returns |
| 13 Mar 2009 | New Board Member Mr K. Hamill appointed |
| 16 Jan 2009 | New Accounts Filed |
| 06 Jan 2009 | Miss D.E. Airey has left the board |
| 04 Feb 2008 | New Accounts Filed |
| 14 Nov 2007 | New Board Member (JOHN BROWETT) appointed |
| 23 Mar 2007 | Change in Reg.Office |
| 23 Mar 2007 | Change of Company Postcode |
| 13 Feb 2007 | New Accounts Filed |
| 14 May 2006 | New Company Secretary (GILES PEMBERTON) appointed |
| 14 May 2006 | JEFFREY CARR has resigned as company secretary |
| 03 Apr 2006 | New Board Member (DAVID MICHAEL CHARLESMICHELS) appointed |
| 10 Mar 2006 | AMIR EILON has left the board |
| 26 Jan 2006 | New Accounts Filed |
| 18 Jan 2006 | DEBORAH ANNEABREHART has left the board |
| 31 Dec 2005 | New Board Member (RIGAS SOTIRIOSDOGANIS) appointed |
| 30 Dec 2005 | RAYMOND DOUGLASWEBSTER has left the board |
| 30 Dec 2005 | New Board Member (ANDREW HARRISON) appointed |
| 14 Oct 2005 | ANTHONY KIMILLSLEY has left the board |
| 14 Oct 2005 | COLIN RICHARDDAY has left the board |
| 14 Oct 2005 | New Board Member (DAVID JONATHANBENNETT) appointed |
| 03 Jun 2005 | New Board Member (STELIOS HAJI IOANNOU) appointed |
| 03 Apr 2005 | CHRISTOPHER JOHNWALTON has left the board |
| 17 Mar 2005 | New Board Member (JEFFREY CARR) appointed |
| 15 Feb 2005 | New Accounts Filed |
| 05 May 2004 | New Accounts Filed |
| 05 May 2004 | Annual Returns |
| 04 May 2004 | New Accounts Filed |
| 28 Apr 2004 | Annual Returns |
| 10 Apr 2004 | New Board Member (DAWN ELIZABETHAIREY) appointed |
| 29 Mar 2004 | parent company and ultimate parent |
| 29 Mar 2004 | company principal activities |
| 29 Mar 2004 | new account |