Ecap Renewables Penllergaer Ltd is a private limited company registered at 8 Queen Street, London W1J 5PD. Incorporated on 2021-10-06, this 2-year-old company is run by 2 directors.
Director Markus H., appointed on 07 July 2022. Director Mark T., appointed on 06 October 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a name change on 2021-10-28 and their previous name was Ecap Renewables Spv 1 Ltd.
The last confirmation statement was sent on 2023-10-14 and the date for the following filing is 2024-10-28. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Queen Street |
| Town | London |
| Post code | W1J 5PD |
| Country of origin | United Kingdom |
| Registration Number | 13665999 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 07 July 2022
Position: Director
Appointed: 06 October 2021
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Elements Green Limited from London, England. The abovementioned PSC is classified as "a private company 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.
Elements Green Limited
1 Half Moon Street, London, W1J 7AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13665201 |
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ecap Renewables Spv 1 | October 28, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 1 Half Moon Street London W1J 7AY. Change occurred on 2024-02-12. Company's previous address: 8 Queen Street London W1J 5PD England. filed on: 12th, February 2024 |
address | Free Download (1 page) |
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