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EUROPOWER RENEWABLE ENERGY LIMITED - WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, United Kingdom
Company Information
- Company registration number
- 06628849
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WARNFORD COURT
- 29 THROGMORTON STREET
- LONDON
- EC2N 2AT WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT UK
Management
- Managing Directors
- BULLDOG NOMINEE DIRECTORS UK LTD BULLDOG NOMINEE DIRECTORS UK LTD
- MARKUS ROHRBASSER
- CARMINE VILLANI
- EDMOND DENNIS VILLANI
- BULLDOG NOMINEE DIRECTORS UK LIMITED
- Company secretaries
- BULLDOG NOMINEE SECRETARIES UK LTD BULLDOG NOMINEE SECRETARIES UK LTD
- BULLDOG NOMINEE SECRETARIES UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-24
- Age Of Company 2008-06-24 15 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Edmond Dennis Villani
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2014-06-18
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EUROPOWER RENEWABLE ENERGY LIMITED Company Description
- EUROPOWER RENEWABLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06628849. Its current trading status is "live". It was registered 2008-06-24. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-06-18.It can be contacted at Warnford Court .
Get EUROPOWER RENEWABLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europower Renewable Energy Limited - WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT, United Kingdom
- 2008-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-08-02) - AA
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CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES (2017-05-30) - CS01
keyboard_arrow_right 2016
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13/05/16 FULL LIST (2016-05-19) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-02) - AA
keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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18/06/15 FULL LIST (2015-06-24) - AR01
keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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18/06/14 FULL LIST (2014-06-19) - AR01
keyboard_arrow_right 2013
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CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LTD (2013-01-03) - AP02
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APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED (2013-01-03) - TM01
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CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LTD (2013-01-03) - AP04
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APPOINTMENT TERMINATED, SECRETARY AMICORP UK SECRETARIES LIMITED (2013-01-03) - TM02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LTD / 01/06/2013 (2013-07-09) - CH04
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REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, 3RD FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM (2013-01-03) - AD01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LTD / 01/06/2013 (2013-07-09) - CH02
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24/06/13 FULL LIST (2013-07-09) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 23/04/2012 (2013-07-31) - CH01
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SECOND FILING WITH MUD 24/06/13 FOR FORM AR01 (2013-08-20) - RP04
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, UNITED KINGDOM (2013-06-04) - AD01
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-10) - AA
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24/06/12 FULL LIST (2012-08-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-07-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICCARDO DUCOLI (2012-05-17) - TM01
keyboard_arrow_right 2011
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24/06/11 FULL LIST (2011-07-14) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 04/07/2011 (2011-07-14) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ROHRBASSER / 04/07/2011 (2011-07-14) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 04/07/2011 (2011-07-14) - CH04
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE, UNITED KINGDOM (2011-07-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINE VILLANI / 04/07/2011 (2011-07-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO DUCOLI / 04/07/2011 (2011-07-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-04-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 04/07/2011 (2011-07-14) - CH01
keyboard_arrow_right 2010
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24/06/10 FULL LIST (2010-07-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / EDMOND DENNIS VILLANI / 24/06/2010 (2010-07-02) - CH01
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REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 3RD FLOOR 5 LLOYDS AVENUE, LONDON, EC3N 3AE (2010-07-02) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS ROHRBASSER / 24/06/2010 (2010-07-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CARMINE VILLANI / 24/06/2010 (2010-07-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO DUCOLI / 24/06/2010 (2010-07-01) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 24/06/2010 (2010-07-01) - CH04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 24/06/2010 (2010-07-01) - CH02
keyboard_arrow_right 2009
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DIRECTOR APPOINTED EDMOND VILLANI (2009-03-02) - 288a
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DIRECTOR APPOINTED MARKUS ROHRBASSER (2009-04-28) - 288a
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REGISTERED OFFICE CHANGED ON 13/07/2009 FROM, 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE (2009-07-13) - 287
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SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 24/06/2009 (2009-07-13) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-30) - AA
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
keyboard_arrow_right 2008
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CURRSHO FROM 30/06/2009 TO 31/12/2008 (2008-08-05) - 225
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AD 24/06/08 (2008-07-29) - 88(2)
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S252 DISP LAYING ACC 01/07/2008 (2008-07-29) - ELRES
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DIRECTOR APPOINTED RICCARDO DUCOLI (2008-07-21) - 288a
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DIRECTOR APPOINTED CARMINE VILLANI (2008-07-21) - 288a
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SECRETARY APPOINTED AMICORP UK SECRETARIES LIMITED (2008-06-26) - 288a
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DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED (2008-06-26) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED (2008-06-25) - 288b
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INCORPORATION DOCUMENTS (2008-06-24) - NEWINC