INPEX RENEWABLES UK HOLDINGS ME LIMITED
3RD FLOOR, 3 ST HELEN'S PLACE, LONDON EC3A 6AB- Active
- Private Limited Company
- Company No. 11187038
- Last Updated: 01 Mar 2024
Company Profile
INPEX RENEWABLES UK HOLDINGS ME LIMITED was incorporated on Monday, February 5, 2018 as a Private Limited Company with registered address in LONDON. INPEX RENEWABLES UK HOLDINGS ME LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 7 years and 20 days.
| Name | INPEX RENEWABLES UK HOLDINGS ME LIMITED |
|---|---|
| Company number | 11187038 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 3 ST HELEN'S PLACE LONDON EC3A 6AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Inpex Europe Limited 3 St Helen's Place, EC3A 6AB |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diamond Generating Europe Limited 71 High Holborn, WC1V 6BA |
Dates: Monday, February 5, 2018 - Wednesday, March 1, 2023
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INPEX RENEWABLES UK HOLDINGS ME LIMITED | 05 Feb 2018 |
| DIAMOND GENERATING EUROPE INVESTMENTS LIMITED | 08 Dec 2023 |