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EUROPOWER RENEWABLE ENERGY LIMITED - WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, United Kingdom
Company Information
- Company registration number
- 06628849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WARNFORD COURT
- 29 THROGMORTON STREET
- LONDON
- EC2N 2AT WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT UK
Management
- Managing Directors
- BULLDOG NOMINEE DIRECTORS UK LTD BULLDOG NOMINEE DIRECTORS UK LTD
- MARKUS ROHRBASSER
- CARMINE VILLANI
- EDMOND DENNIS VILLANI
- BULLDOG NOMINEE DIRECTORS UK LIMITED
- Company secretaries
- BULLDOG NOMINEE SECRETARIES UK LTD BULLDOG NOMINEE SECRETARIES UK LTD
- BULLDOG NOMINEE SECRETARIES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 15 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Edmond Dennis Villani
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2014-06-18
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EUROPOWER RENEWABLE ENERGY LIMITED Company Description
- EUROPOWER RENEWABLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06628849. Its current trading status is "live". It was registered 2008-06-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-06-18.It can be contacted at Warnford Court .
Get EUROPOWER RENEWABLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europower Renewable Energy Limited - WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, United Kingdom
- 2008-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROPOWER RENEWABLE ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06628849#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06628849#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06628849#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-08-02) - AA
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CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-30) - CS01
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keyboard_arrow_right 2016
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13/05/16 FULL LIST (2016-05-19) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-02) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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18/06/15 FULL LIST (2015-06-24) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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18/06/14 FULL LIST (2014-06-19) - AR01
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keyboard_arrow_right 2013
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CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LTD (2013-01-03) - AP02
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APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED (2013-01-03) - TM01
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CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LTD (2013-01-03) - AP04
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APPOINTMENT TERMINATED, SECRETARY AMICORP UK SECRETARIES LIMITED (2013-01-03) - TM02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LTD / 01/06/2013 (2013-07-09) - CH04
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 3RD FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM (2013-01-03) - AD01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LTD / 01/06/2013 (2013-07-09) - CH02
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24/06/13 FULL LIST (2013-07-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 23/04/2012 (2013-07-31) - CH01
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SECOND FILING WITH MUD 24/06/13 FOR FORM AR01 (2013-08-20) - RP04
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, UNITED KINGDOM (2013-06-04) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-10) - AA
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24/06/12 FULL LIST (2012-08-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO DUCOLI (2012-05-17) - TM01
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keyboard_arrow_right 2011
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24/06/11 FULL LIST (2011-07-14) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 04/07/2011 (2011-07-14) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ROHRBASSER / 04/07/2011 (2011-07-14) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 04/07/2011 (2011-07-14) - CH04
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM (2011-07-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINE VILLANI / 04/07/2011 (2011-07-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO DUCOLI / 04/07/2011 (2011-07-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-04-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 04/07/2011 (2011-07-14) - CH01
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keyboard_arrow_right 2010
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24/06/10 FULL LIST (2010-07-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 24/06/2010 (2010-07-02) - CH01
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 3RD FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE (2010-07-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ROHRBASSER / 24/06/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINE VILLANI / 24/06/2010 (2010-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO DUCOLI / 24/06/2010 (2010-07-01) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 24/06/2010 (2010-07-01) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 24/06/2010 (2010-07-01) - CH02
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED EDMOND VILLANI (2009-03-02) - 288a
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DIRECTOR APPOINTED MARKUS ROHRBASSER (2009-04-28) - 288a
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE (2009-07-13) - 287
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SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 24/06/2009 (2009-07-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-30) - AA
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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keyboard_arrow_right 2008
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CURRSHO FROM 30/06/2009 TO 31/12/2008 (2008-08-05) - 225
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AD 24/06/08 (2008-07-29) - 88(2)
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S252 DISP LAYING ACC 01/07/2008 (2008-07-29) - ELRES
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DIRECTOR APPOINTED RICCARDO DUCOLI (2008-07-21) - 288a
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DIRECTOR APPOINTED CARMINE VILLANI (2008-07-21) - 288a
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SECRETARY APPOINTED AMICORP UK SECRETARIES LIMITED (2008-06-26) - 288a
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DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED (2008-06-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED (2008-06-25) - 288b
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INCORPORATION DOCUMENTS (2008-06-24) - NEWINC
