Cenos Holdco Ltd is a private limited company registered at 12 Alva Street, Edinburgh EH2 4QG. Incorporated on 2021-12-27, this 2-year-old company is run by 6 directors.
Director Jonathan D., appointed on 30 October 2023. Director Christopher H., appointed on 30 October 2023. Director Toru F., appointed on 30 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-26 and the date for the subsequent filing is 2024-01-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 12 Alva Street |
| Town | Edinburgh |
| Post code | EH2 4QG |
| Country of origin | United Kingdom |
| Registration Number | SC718422 |
| Date of Incorporation | Mon, 27th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 27 December 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Eni S.p.a from Rome, Italy. This PSC is classified as "a societa per azioni (s.p.a.) company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Flotation Energy Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Eni S.P.A
1 Piazzale Enrico Mattei, Rome, 00144, Italy
| Legal authority | Italy |
| Legal form | Societa Per Azioni (S.P.A.) Company Limited By Shares |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 756453 |
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Flotation Energy Limited
12 Alva Street, Edinburgh, EH2 4QG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc597702 |
| Notified on | 27 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-10-30 filed on: 8th, November 2023 |
officers | Free Download (2 pages) |
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