Elmya Energy Uk 9 Limited

General information

Name:

Elmya Energy Uk 9 Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 14142767

Incorporation date: 2022-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Elmya Energy Uk 9 Limited business has been operating on the market for two years, as it's been founded in 2022. Registered under the number 14142767, Elmya Energy Uk 9 is categorised as a Private Limited Company with office in 6th Floor, London EC2A 2AP. The firm's SIC and NACE codes are 42220 which means Construction of utility projects for electricity and telecommunications. Its latest annual accounts cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-05-30.

Considering this particular firm's constant growth, it was vital to formally appoint extra executives, including: Cyrille S., Mark H., Mikel D. who have been assisting each other since December 2023 for the benefit of the business. What is more, the director's efforts are helped with by a secretary - Mark H., who was selected by the following business one year ago.

Financial data based on annual report

Company staff

Cyrille S.

Role: Director

Appointed: 12 December 2023

Latest update: 18 February 2024

Mark H.

Role: Director

Appointed: 12 December 2023

Latest update: 18 February 2024

Mikel D.

Role: Director

Appointed: 12 December 2023

Latest update: 18 February 2024

Mark H.

Role: Secretary

Appointed: 12 December 2023

Latest update: 18 February 2024

Carlos P.

Role: Director

Appointed: 31 May 2022

Latest update: 18 February 2024

Jose P.

Role: Director

Appointed: 31 May 2022

Latest update: 18 February 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 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

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed elmya energy uk 9 LIMITEDcertificate issued on 22/12/23 (CERTNM)
filed on: 22nd, December 2023
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

Search other companies

Services (by SIC Code)

  • 42220 : Construction of utility projects for electricity and telecommunications
  • 35110 : Production of electricity
1
Company Age

Closest Companies - by postcode