Tagenergy Uk Finance 1 Ltd

General information

Name:

Tagenergy Uk Finance 1 Limited

Office Address:

Carlton House High Street Higham Ferrers NN10 8BW Northamptonshire

Number: 14950967

Incorporation date: 2023-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tagenergy Uk Finance 1 came into being in 2023 as a company enlisted under no 14950967, located at NN10 8BW Northamptonshire at Carlton House High Street. This firm has been in business for one year and its official status is active. This business's declared SIC number is 64209 - Activities of other holding companies n.e.c..

The company owes its accomplishments and permanent development to three directors, specifically Frédéric C., Damien B. and Franck W., who have been leading the firm since 2023-11-10.

The companies with significant control over this firm include: Tagenergy Uk Energy Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rushden at High Street, Higham Ferrers, NN10 8BW and was registered as a PSC under the reg no 14950948.

Company staff

Frédéric C.

Role: Director

Appointed: 10 November 2023

Latest update: 3 February 2024

Damien B.

Role: Director

Appointed: 21 June 2023

Latest update: 3 February 2024

Franck W.

Role: Director

Appointed: 21 June 2023

Latest update: 3 February 2024

People with significant control

Tagenergy Uk Energy Holdings Ltd
Address: Carlton House High Street, Higham Ferrers, Rushden, NN10 8BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14950948
Notified on 8 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tagenergy Uk Limited
Address: Carlton House High Street, Higham Ferrers, Northamptonshire, NN10 8BW
Legal authority England
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12967592
Notified on 21 June 2023
Ceased on 8 September 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 21 March 2025
Confirmation statement next due date 04 July 2024

Company filings

Filing category

Hide filing type
Accounts Address Capital Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 149509670002, created on 1st February 2024 (MR01)
filed on: 1st, February 2024
mortgage
Free Download Download filing (60 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
0
Company Age

Closest Companies - by postcode