Elmya Energy Uk 3 Limited

General information

Name:

Elmya Energy Uk 3 Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 14059907

Incorporation date: 2022-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Elmya Energy Uk 3 was established on 2022-04-21 as a Private Limited Company. The firm's headquarters can be found at London on 6th Floor, 9 Appold Street. When you want to contact this business by mail, its post code is EC2A 2AP. The office reg. no. for Elmya Energy Uk 3 Limited is 14059907. The firm's declared SIC number is 42220 and their NACE code stands for Construction of utility projects for electricity and telecommunications. 2022-12-31 is the last time when the accounts were filed.

Due to this specific firm's growing number of employees, it became vital to choose more directors, to name just a few: Cyrille S., Mark H., Mikel D. who have been supporting each other since 2023-12-12 for the benefit of this limited company. To provide support to the directors, this particular limited company has been utilizing the skills of Mark H. as a secretary since December 2023.

Financial data based on annual report

Company staff

Cyrille S.

Role: Director

Appointed: 12 December 2023

Latest update: 13 March 2024

Mark H.

Role: Director

Appointed: 12 December 2023

Latest update: 13 March 2024

Mikel D.

Role: Director

Appointed: 12 December 2023

Latest update: 13 March 2024

Mark H.

Role: Secretary

Appointed: 12 December 2023

Latest update: 13 March 2024

Carlos P.

Role: Director

Appointed: 21 April 2022

Latest update: 13 March 2024

Jose P.

Role: Director

Appointed: 21 April 2022

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 15244061
Notified on 12 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
Articles and Memorandum 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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