DMEP HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DMEP HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DMEP HOLDCO LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821369. The accounts status is GROUP and accounts are next due on 30/09/2024.

DMEP HOLDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOINT CORPORATE SERVICES LIMITED Corporate Director 2017-12-21 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2017-12-21 CURRENT
MR KENNETH HOWARD PRINCE-WRIGHT Apr 1956 British Director 2017-12-21 CURRENT
MR JOHN COSTOPOULOS Dec 1956 British Director 2020-06-05 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2011-12-28 UNTIL 2017-12-21 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2011-12-16 UNTIL 2017-12-21 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-10-24 UNTIL 2011-12-14 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-10-24 UNTIL 2011-12-14 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2011-12-16 UNTIL 2014-01-17 RESIGNED
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 UNTIL 2017-12-21 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-10-24 UNTIL 2011-12-14 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-10-24 UNTIL 2011-12-14 RESIGNED
IOANNIS DORATIS May 1969 Cypriot Director 2011-12-16 UNTIL 2020-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helleniq Energy Holdings S.A. 2016-04-06 Athens   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bridge Opportunity Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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