Elmya Energy Uk 6 Limited

General information

Name:

Elmya Energy Uk 6 Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 14142763

Incorporation date: 2022-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 signifies the beginning of Elmya Energy Uk 6 Limited, the company which is situated at 6th Floor, 9 Appold Street in London. This means it's been two years Elmya Energy Uk 6 has existed on the British market, as the company was started on 2022-05-31. The firm Companies House Reg No. is 14142763 and the post code is EC2A 2AP. The firm's Standard Industrial Classification Code is 42220 and has the NACE code: Construction of utility projects for electricity and telecommunications. Elmya Energy Uk 6 Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. Its latest confirmation statement was filed on Tue, 30th May 2023.

According to the data we have, this company was formed in 2022 and has so far been governed by five directors. In order to support the directors in their duties, this particular company has been using the skills of Mark H. as a secretary since 2023.

Financial data based on annual report

Company staff

Cyrille S.

Role: Director

Appointed: 12 December 2023

Latest update: 24 April 2024

Mark H.

Role: Director

Appointed: 12 December 2023

Latest update: 24 April 2024

Mikel D.

Role: Director

Appointed: 12 December 2023

Latest update: 24 April 2024

Mark H.

Role: Secretary

Appointed: 12 December 2023

Latest update: 24 April 2024

Carlos P.

Role: Director

Appointed: 31 May 2022

Latest update: 24 April 2024

Jose P.

Role: Director

Appointed: 31 May 2022

Latest update: 24 April 2024

People with significant control

The companies that control 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 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
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 31 May 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 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-31
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
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