Elmya Energy Uk 5 Limited (Companies House Registration Number 14059928) is a private limited company established on 2022-04-21 originating in United Kingdom. This firm can be found at 6Th Floor, 9 Appold Street, London EC2A 2AP. Elmya Energy Uk 5 Limited is operating under Standard Industrial Classification: 42220 which stands for "construction of utility projects for electricity and telecommunications", Standard Industrial Classification: 35110 - "production of electricity".
Company details
Name | Elmya Energy Uk 5 Limited |
Number | 14059928 |
Date of Incorporation: | Thu, 21st Apr 2022 |
End of financial year: | 31 December |
Address: | 6th Floor, 9 Appold Street, London, EC2A 2AP |
SIC code: |
42220 - Construction of utility projects for electricity and telecommunications 35110 - Production of electricity |
Moving on to the 5 directors that can be found in the aforementioned business, we can name: Cordelia F. (appointed on 04 September 2024), Mark H. (appointment date: 12 December 2023), Cyrille S. (appointed on 12 December 2023). 1 secretary is present as well: Mark H. (appointed on 12 December 2023). The official register reports 4 persons of significant control, namely: Renewable Power Capital Group Limited is located at 38 Jermyn Street, SW1Y 6DN London. This corporate PSC has. Rpc Carnation Projectco Limited is located at 38 Jermyn Street, SW1Y 6DN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rpc Carnation Holdings Limited is located at 38 Jermyn Street, SW1Y 6DN London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts | 2022-12-31 |
Current Assets | 820 |
Total Assets Less Current Liabilities | -8,320 |
People with significant control
Address | Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom |
Legal authority | United Kingdom |
Legal form | Corporate Entity |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13085373 |
Nature of control: |
right to appoint and remove directors |
Address | Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Registrar Of Companies, England And Wales |
Registration number | 15256567 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Address | Princes House, Suite 2a 38 Jermyn Street, London, SW1Y 6DN, United Kingdom |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Registrar Of Companies, England And Wales |
Registration number | 15244061 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Download filing | |
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(TM01) 4th September 2024 - the day director's appointment was terminated filed on: 6th, September 2024 | officers |
Free Download (1 page) |