LCG RENEWABLES ENERGIES FRANCE LIMITED - LONDON


Company Profile Company Filings

Overview

LCG RENEWABLES ENERGIES FRANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LCG RENEWABLES ENERGIES FRANCE LIMITED was incorporated 4 years ago on 04/07/2019 and has the registered number: 12085522. The accounts status is FULL and accounts are next due on 30/09/2024.

LCG RENEWABLES ENERGIES FRANCE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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 ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASTERION RENEWABLES FRANCE LIMITED (until 19/05/2023)
PREJEANCE MIDCO LIMITED (until 06/02/2020)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2019-07-04 CURRENT
MR ENRIQUE PEDROSA GÓMEZ Aug 1970 Spanish Director 2023-02-20 CURRENT
GUIDO LUCIO MITRANI Apr 1983 Belgian Director 2019-07-04 UNTIL 2023-02-20 RESIGNED
MR. CARLOS ERIK MARTEL KORTSCH May 1977 Spanish Director 2022-02-23 UNTIL 2022-04-19 RESIGNED
NICOLE HILDEBRAND Aug 1981 German Director 2019-07-04 UNTIL 2022-02-23 RESIGNED
MISS KATE-LYNN ROSE GORDEY Oct 1990 Canadian Director 2022-04-19 UNTIL 2023-02-20 RESIGNED
MR WILLIAM KENG-HAU CHANG YU Oct 1988 Chilean Director 2022-04-19 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repsol S.A. 2023-02-20 28045 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jesus Olmos 2019-07-04 - 2023-02-20 6/1960 London   Significant influence or control
Ms Winniefried Wutte 2019-07-04 - 2019-07-04 6/1980 London   Significant influence or control

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