Elmya Energy Uk 2 Limited

General information

Name:

Elmya Energy Uk 2 Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 14059815

Incorporation date: 2022-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Elmya Energy Uk 2 Limited. It was started two years ago and was registered with 14059815 as the reg. no. This particular registered office of the firm is registered in London. You can contact them at 6th Floor, 9 Appold Street. This firm's Standard Industrial Classification Code is 42220: Construction of utility projects for electricity and telecommunications. Elmya Energy Uk 2 Ltd filed its account information for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was filed on Thursday 20th April 2023.

Currently, the directors appointed by this specific business are as follow: Cyrille S. appointed in 2023 in December, Mark H. appointed on 2023-12-12, Mikel D. appointed one year ago and 2 other directors have been described below. In order to support the directors in their duties, this specific business has been using the skills of Mark H. as a secretary since the appointment on 2023-12-12.

Financial data based on annual report

Company staff

Cyrille S.

Role: Director

Appointed: 12 December 2023

Latest update: 13 April 2024

Mark H.

Role: Director

Appointed: 12 December 2023

Latest update: 13 April 2024

Mark H.

Role: Secretary

Appointed: 12 December 2023

Latest update: 13 April 2024

Mikel D.

Role: Director

Appointed: 12 December 2023

Latest update: 13 April 2024

Carlos P.

Role: Director

Appointed: 21 April 2022

Latest update: 13 April 2024

Jose P.

Role: Director

Appointed: 21 April 2022

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Rpc Carnation Projectco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 38 Jermyn Street, SW1Y 6DN and was registered as a PSC under the registration number 15256567.

Rpc Carnation Projectco Limited
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
Notified on 12 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rpc Carnation Holdings Limited
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
Notified on 4 December 2023
Ceased on 12 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jose P.
Notified on 21 April 2022
Ceased on 12 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-21
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 5th, January 2024
incorporation
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
2
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