Etp-ar Energy Limited is a private limited company registered at 17 Grosvenor Street, Mayfair, London W1K 4QG. Incorporated on 2022-11-14, this 1-year-old company is run by 3 directors.
Director Rodolfo B., appointed on 23 February 2023. Director James S., appointed on 23 February 2023. Director Matthew B., appointed on 14 November 2022.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
| Office Address | 17 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4QG |
| Country of origin | United Kingdom |
| Registration Number | 14483586 |
| Date of Incorporation | Mon, 14th Nov 2022 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 14th Aug 2024 (107 days left) |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 14 November 2022
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Innovo Renewables S.p.a. from Corby, England. The abovementioned PSC is categorised as "a joint stock company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Anglo Renewables Ltd that put Corby, England 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. The third one is Rodolfo B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Innovo Renewables S.P.A.
Unit 4 Shieling Court, Corby, NN18 9QD, England
| Legal authority | Italy |
| Legal form | Joint Stock Company |
| Country registered | England |
| Place registered | Companies' Register Of Milan |
| Registration number | 11627380964 |
| Notified on | 25 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anglo Renewables Ltd
Unit 4 Shieling Court, Corby, NN18 9QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12551330 |
| Notified on | 23 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodolfo B.
| Notified on | 14 November 2022 |
| Ceased on | 25 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/11. New Address: Unit 4 Shieling Court Corby NN18 9QD. Previous address: 17 Grosvenor Street Mayfair London W1K 4QG United Kingdom filed on: 11th, December 2023 |
address | Free Download (1 page) |
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