TWQE2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TWQE2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWQE2 LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316402. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWQE2 LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316402. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TWQE2 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
FIRST FLOOR
LONDON
EC2M 2PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASLI GUNER PAUL | Dec 1983 | British | Director | 2022-05-17 | CURRENT |
| MR JASON ROBERT LINGARD | Apr 1970 | British | Director | 2022-05-17 | CURRENT |
| OLIVIER JEAN YVES FRICOT | Feb 1973 | British | Director | 2022-05-17 | CURRENT |
| MR TIMOTHY ARTHUR | Jun 1962 | British | Director | 2015-12-18 UNTIL 2016-10-05 | RESIGNED |
| MR PAUL MCCARTIE | Feb 1976 | British | Director | 2015-12-18 UNTIL 2022-06-10 | RESIGNED |
| MR IAN DAVID HARDIE | Jun 1978 | British | Director | 2015-12-18 UNTIL 2022-06-20 | RESIGNED |
| MR STEFANO DAVID GAMBRO | Dec 1969 | Italian | Director | 2012-12-03 UNTIL 2015-12-18 | RESIGNED |
| ANDREAS DOMNICK | Feb 1979 | German | Director | 2012-12-03 UNTIL 2015-12-18 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2020-10-27 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lyceum Spv 143 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TWQE2 LIMITED | 2015-08-22 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - TWQE2 LIMITED | 2014-09-18 | 31-12-2013 | £1 Cash £1 equity |