EUROPOWER RENEWABLE ENERGY LIMITED
Overview
| Company Name | EUROPOWER RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06628849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPOWER RENEWABLE ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPOWER RENEWABLE ENERGY LIMITED located?
| Registered Office Address | C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street EC2N 2AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPOWER RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPOWER RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for EUROPOWER RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on Nov 16, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Carmine Villani as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of London Corporate Administration Ltd as a secretary on Mar 10, 2015 | 2 pages | AP04 | ||
Appointment of London Professional Management Ltd as a director on Mar 10, 2015 | 2 pages | AP02 | ||
Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on Mar 10, 2015 | 1 pages | TM02 | ||
Termination of appointment of Bulldog Nominee Directors Uk Limited as a director on Mar 10, 2015 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||
Notification of Edmond Dennis Villani as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of EUROPOWER RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON CORPORATE ADMINISTRATION LTD | Secretary | 29 Throgmorton Street EC2N 2AT London Warnford Court Greater London England |
| 191396960003 | ||||||||||||
| ROHRBASSER, Markus | Director | Warnford Court 29 Throgmorton Street EC2N 2AT London C/O Bulldog Global Financial Services (Uk) Ltd England | United States | Swiss | 63984080002 | |||||||||||
| VILLANI, Edmond Dennis | Director | Warnford Court 29 Throgmorton Street EC2N 2AT London C/O Bulldog Global Financial Services (Uk) Ltd England | United States | American | 58803720001 | |||||||||||
| LONDON PROFESSIONAL MANAGEMENT LTD | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court Greater London England |
| 191397170002 | ||||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||||
| BULLDOG NOMINEE SECRETARIES UK LIMITED | Secretary | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191396960001 | ||||||||||||
| DUCOLI, Riccardo | Director | 5 Lloyds Avenue EC3N 3AE London 3rd Floor United Kingdom | Italy | Italian | 132018750001 | |||||||||||
| VILLANI, Carmine | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England | United Kingdom | Italian | 93512990002 | |||||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 131326040001 | ||||||||||||
| BULLDOG NOMINEE DIRECTORS UK LIMITED | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court England |
| 191397170001 | ||||||||||||
| CHALFEN NOMINEES LIMITED | Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 131394400001 |
Who are the persons with significant control of EUROPOWER RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edmond Dennis Villani | Apr 06, 2016 | Warnford Court 29 Throgmorton Street EC2N 2AT London C/O Bulldog Global Financial Services (Uk) Ltd England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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