HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD
MERCATOR HOUSE, NEW ROAD, HERSTMONCEUX BN27 1PX- Active
- Private Limited Company
- Company No. 07347224
- Last Updated: 01 Mar 2024
Company Profile
HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD was incorporated on Monday, August 16, 2010 as a Private Limited Company with registered address in HERSTMONCEUX. HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 2 months and 25 days.
| Name | HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD |
|---|---|
| Company number | 07347224 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCATOR HOUSE NEW ROAD HERSTMONCEUX BN27 1PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Henry Linke Nationality: German |
Dates: Wednesday, May 1, 2019 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Linke Nationality: German |
Dates: Wednesday, May 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Nicole Linke Nationality: German |
Dates: Thursday, June 30, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD | 16 Aug 2010 |