TWALP (GP2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
TWALP (GP2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWALP (GP2) LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10507575. The accounts status is DORMANT and accounts are next due on 31/12/2023.
TWALP (GP2) LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: 10507575. The accounts status is DORMANT and accounts are next due on 31/12/2023.
TWALP (GP2) LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O EVERO ENERGY GROUP LIMITED
LONDON
EC2N 2QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELLIOT PAUL RENTON | May 1967 | British | Director | 2020-09-16 | CURRENT |
MR SIMON ANGUS HICKS | Sep 1968 | British | Director | 2021-06-01 | CURRENT |
MR BEN WRIGHT | Jun 1972 | British | Director | 2018-09-07 UNTIL 2020-07-31 | RESIGNED |
MR ROBERT HAMISH MCPHERSON | May 1976 | British | Director | 2018-09-07 UNTIL 2021-06-01 | RESIGNED |
ANDREW MATTHEWS | Sep 1962 | British | Director | 2016-12-02 UNTIL 2018-09-07 | RESIGNED |
MR STEPHEN JOHNSON | Dec 1960 | British | Director | 2018-09-07 UNTIL 2022-11-21 | RESIGNED |
MR MAX DAVID CHARLES HELMORE | Mar 1984 | British | Director | 2018-09-07 UNTIL 2022-11-21 | RESIGNED |
MR EREZ GISSIN | Feb 1968 | Israeli | Director | 2016-12-02 UNTIL 2018-09-07 | RESIGNED |
MR MICHELE ARMANINI | Sep 1979 | Italian | Director | 2016-12-02 UNTIL 2018-09-07 | RESIGNED |
MR STEVEN WIM BLASE | Feb 1968 | Dutch | Director | 2016-12-02 UNTIL 2019-04-15 | RESIGNED |
MR NIGEL IAN AITCHISON | Feb 1968 | British | Director | 2016-12-02 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Big Legolas Holdings Limited | 2016-12-02 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |