LCG RENEWABLES ENERGIES FRANCE LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF- Active
- Private Limited Company
- Company No. 12085522
- Last Updated: 01 Mar 2024
Company Profile
LCG RENEWABLES ENERGIES FRANCE LIMITED was incorporated on Thursday, July 4, 2019 as a Private Limited Company with registered address in LONDON. LCG RENEWABLES ENERGIES FRANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 19 days.
| Name | LCG RENEWABLES ENERGIES FRANCE LIMITED |
|---|---|
| Company number | 12085522 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
|---|---|
| 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 |
|---|---|
| Repsol S.A. Calle Mendez Álvaro |
Dates: Monday, February 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Winniefried Wutte Nationality: Austrian |
Dates: Thursday, July 4, 2019 - Thursday, July 4, 2019
significant influence or control
|
| Mr Jesus Olmos Nationality: Spanish |
Dates: Thursday, July 4, 2019 - Monday, February 20, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LCG RENEWABLES ENERGIES FRANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LCG RENEWABLES ENERGIES FRANCE LIMITED | 04 Jul 2019 |
| PREJEANCE MIDCO LIMITED | 06 Feb 2020 |
| ASTERION RENEWABLES FRANCE LIMITED | 19 May 2023 |