EUROPEAN RENEWABLES I MANAGEMENT LIMITED
Overview
| Company Name | EUROPEAN RENEWABLES I MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06257899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN RENEWABLES I MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN RENEWABLES I MANAGEMENT LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN RENEWABLES I MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for EUROPEAN RENEWABLES I MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2023 | 19 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Apr 06, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Sub-division of shares on Dec 03, 2021 | 4 pages | SH02 | ||||||||||
Cessation of Platina Energy Partners Llp as a person with significant control on Dec 06, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Thomas Andre Rottner as a person with significant control on Dec 06, 2021 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on Nov 07, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Mr John Patrick Elliott on Mar 23, 2016 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Who are the officers of EUROPEAN RENEWABLES I MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, John Patrick | Secretary | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | British | 109748130002 | ||||||
| ELLIOTT, John Patrick | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | England | British | 146371590001 | |||||
| COLLINS, Emma Louise | Director | 27 Upper Monagu Street W1H 1SD London 7a | England | British | 22092390014 | |||||
| LABOURET, Alexandre Fabien | Director | 47 Bolingbroke Road W14 0AJ London | United Kingdom | French | 97657090001 | |||||
| LIBERT, Maguelone | Director | Floor 20 Manchester Square W1U 3PZ London 2nd United Kingdom | England | French | 146367350002 | |||||
| MUTHU, Joseph | Director | Residence Du Lac Les Jardins De Cusy Chens-Sur-Leman 74140 France | France | British | 121707330001 | |||||
| ROTTNER, Thomas Andre | Director | 15 St James Gardens W11 4RE London | England | French | 66836640004 | |||||
| SCHOULTZ, Mikael | Director | Ambleote Cobham Surrey The Limes Uk | Swedish | 129978620001 |
Who are the persons with significant control of EUROPEAN RENEWABLES I MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Andre Rottner | Dec 06, 2021 | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | No | ||||||||||
Nationality: French Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Platina Energy Partners Llp | Apr 06, 2016 | 6 New Street Square New Fetter Lane London C/O Dmh Stallard (0594) England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does EUROPEAN RENEWABLES I MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0