Devco 2017 Limited LONDON


Devco 2017 Limited is a private limited company registered at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Incorporated on 2017-09-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Matthew M., appointed on 25 September 2017.
Changing the topic to secretaries, we can name: Amanda W., appointed on 15 September 2017.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110). According to CH data there was a change of name on 2021-05-20 and their previous name was Amber Energy Storage Xl Limited.
The last confirmation statement was sent on 2020-09-14 and the due date for the next filing is 2021-09-28. Likewise, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Devco 2017 Limited Address / Contact

Office Address 2nd Floor
Office Address2 110 Cannon Street
Town London
Post code EC4N 6EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10966605
Date of Incorporation Fri, 15th Sep 2017
Industry Production of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (59 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 28th Sep 2021 (2021-09-28)
Last confirmation statement dated Mon, 14th Sep 2020

Company staff

Matthew M.

Position: Director

Appointed: 25 September 2017

Amanda W.

Position: Secretary

Appointed: 15 September 2017

Thomas O.

Position: Director

Appointed: 25 September 2017

Resigned: 19 May 2021

Giles F.

Position: Director

Appointed: 15 September 2017

Resigned: 19 May 2021

Hugh B.

Position: Director

Appointed: 15 September 2017

Resigned: 19 May 2021

Michael G.

Position: Director

Appointed: 15 September 2017

Resigned: 19 May 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Amber Energy Storage Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Amber Energy Storage Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10966368
Notified on 15 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amber Energy Storage Xl May 20, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 20th, October 2020
Free Download (6 pages)

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