TEP RENEWABLES LIMITED
23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA CV32 5LA- Active
- Private Limited Company
- Company No. 09094126
- Last Updated: 01 Mar 2024
Company Profile
TEP RENEWABLES LIMITED was incorporated on Thursday, June 19, 2014 as a Private Limited Company with registered address in LEAMINGTON SPA. TEP RENEWABLES LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 10 years 3 months and 1 day.
| Name | TEP RENEWABLES LIMITED |
|---|---|
| Company number | 09094126 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23-25 WATERLOO PLACE, WARWICK STREET LEAMINGTON SPA CV32 5LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Leonardo Montesi Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against TEP RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEP RENEWABLES LIMITED | 19 Jun 2014 |
| ALPHA PROCESS CONTROL LIMITED | 19 Jul 2018 |
| PROGETTI INTERNATIONAL UK LTD | 02 Oct 2018 |
| TERNIENERGIA PROGETTI UK LTD | 26 Feb 2019 |