Founded in 2010, Cierco, classified under reg no. 07194189 is an active company. Currently registered at C/o Shepherd And Wedderburn Llp Octagon Point EC2V 6AA, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2018/03/21 Cierco Ltd. is no longer carrying the name 2-b Energy.
The firm has 2 directors, namely Scott H., Mikael J.. Of them, Mikael J. has been with the company the longest, being appointed on 18 March 2010 and Scott H. has been with the company for the least time - from 10 December 2018. As of 24 April 2024, there was 1 ex director - Herbert P.. There were no ex secretaries.
| Office Address | C/o Shepherd And Wedderburn Llp Octagon Point |
| Office Address2 | 5 Cheapside |
| Town | London |
| Post code | EC2V 6AA |
| Country of origin | United Kingdom |
| Registration Number | 07194189 |
| Date of Incorporation | Thu, 18th Mar 2010 |
| Industry | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 18 March 2010
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Cierco International Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cierco Corporation that put Las Vegas, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is 2B Energy Holding Bv, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited liability company (b.v.)", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cierco International Limited
Condor House St. Paul's Churchyard, London, EC4M 8AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 10 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cierco Corporation
6605 Grand Montecito Parkway, Las Vegas, Nevada, 89149, United States
| Legal authority | Nac78: Private Corporations |
| Legal form | Corporation |
| Country registered | Nevada, Usa |
| Place registered | State Of Nevada United States, Companies Register |
| Registration number | C15355-2001 |
| Notified on | 19 March 2018 |
| Ceased on | 8 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
2b Energy Holding Bv
54 Welbergweg, Hengelo, 7556 PE, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Liability Company (B.V.) |
| Country registered | Netherlands |
| Place registered | Chamber Of Commerce |
| Registration number | 08156456 |
| Notified on | 6 April 2016 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| 2-b Energy | March 21, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy