Carmine Court Energy Limited is a private limited company located at 57 Long Lane, Ickenham, Uxbridge UB10 8QU. Incorporated on 2023-03-09, this 1-year-old company is run by 3 directors.
Director Manish B., appointed on 09 March 2023. Director Madhukant B., appointed on 09 March 2023. Director Malay S., appointed on 09 March 2023.
The company is officially categorised as "water collection, treatment and supply" (SIC code: 36000).
| Office Address | 57 Long Lane |
| Office Address2 | Ickenham |
| Town | Uxbridge |
| Post code | UB10 8QU |
| Country of origin | United Kingdom |
| Registration Number | 14718072 |
| Date of Incorporation | Thu, 9th Mar 2023 |
| Industry | Water collection, treatment and supply |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Mon, 9th Dec 2024 (222 days left) |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
Position: Director
Appointed: 09 March 2023
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Madhukant B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malay S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Manish B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Madhukant B.
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malay S.
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Manish B.
| Notified on | 9 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 9th, March 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Thu, 9th Mar 2023: 3.00 GBP |
capital |
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