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Platina Energy Iii Management LLP LONDON

Platina Energy Iii Management LLP started in year 2010 as Limited Liability Partnership with registration number OC355894. The Platina Energy Iii Management LLP company has been functioning successfully for fourteen years now and its status is active - proposal to strike off. The firm's office is based in London at 6 New Street Square. Postal code: EC4A 3BF. Since Thursday 12th May 2011 Platina Energy Iii Management LLP is no longer carrying the name Eref Management Llp.

Platina Energy Iii Management LLP Address / Contact

Office Address 6 New Street Square
Office Address2 New Fetter Lane
Town London
Post code EC4A 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC355894
Date of Incorporation Wed, 23rd Jun 2010
End of financial Year 5th April
Company age 14 years old
Account next due date Fri, 5th Jan 2024 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Platina Partners Llp

Position: Corporate LLP Designated Member

Appointed: 27 July 2021

Thomas R.

Position: LLP Designated Member

Appointed: 23 June 2010

Riccardo C.

Position: LLP Member

Appointed: 06 April 2011

Resigned: 31 March 2019

Mikael S.

Position: LLP Member

Appointed: 23 June 2010

Resigned: 11 July 2013

Joseph M.

Position: LLP Member

Appointed: 23 June 2010

Resigned: 31 March 2011

Emma C.

Position: LLP Member

Appointed: 23 June 2010

Resigned: 15 September 2014

European Renewables I Management Limited

Position: Corporate LLP Designated Member

Appointed: 23 June 2010

Resigned: 27 July 2021

Platina Finance Limited

Position: Corporate LLP Member

Appointed: 23 June 2010

Resigned: 09 May 2018

Fabien C.

Position: LLP Designated Member

Appointed: 23 June 2010

Resigned: 31 March 2014

Castello Capital Conseil Sarl

Position: Corporate LLP Designated Member

Appointed: 23 June 2010

Resigned: 12 July 2015

Alexandre L.

Position: LLP Member

Appointed: 23 June 2010

Resigned: 31 March 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Platina Partners Llp from London, England. This PSC is classified as "a limited liability partnership", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Thomas R. This PSC and has 25-50% voting rights. Then there is European Renewables i Management Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Platina Partners Llp

6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc332872
Notified on 27 July 2021
Nature of control: 25-50% voting rights

Thomas R.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
25-50% voting rights

European Renewables I Management Limited

C/O Dmh Stallard (0594) 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6257899
Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Company previous names

Eref Management Llp May 12, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 9th, January 2024 		Free Download (1 page)

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