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 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.
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)
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 |