Floventis Energy Limited is a private limited company that can be found at C/O Shepherd and Wedderburn Llp, Octagon Point,, 5 Cheapside, London EC2V 6AA. Incorporated on 2021-04-14, this 3-year-old company is run by 5 directors.
Director Ambroise W., appointed on 03 February 2023. Director Olivier D., appointed on 01 May 2021. Director Séverine B., appointed on 01 May 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House database there was a name change on 2021-07-15 and their previous name was Floating Wind Jvco Limited.
The last confirmation statement was filed on 2023-06-28 and the due date for the next filing is 2024-07-12. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Shepherd And Wedderburn Llp, Octagon Point, |
| Office Address2 | 5 Cheapside |
| Town | London |
| Post code | EC2V 6AA |
| Country of origin | United Kingdom |
| Registration Number | 13333598 |
| Date of Incorporation | Wed, 14th Apr 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 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 01 May 2021
Position: Director
Appointed: 14 April 2021
Position: Director
Appointed: 14 April 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Sbm Renewables Holding Sa from 1723 Marly, Switzerland. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Cierco Ltd. that entered London, United Kingdom as the 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.
Sbm Renewables Holding Sa
Route De Fribourg 5, 1723 Marly, Switzerland
| Legal authority | Swiss Law |
| Legal form | Private Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland Registry |
| Registration number | Ch-217.3.575.142-6 |
| Notified on | 1 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Cierco Ltd.
C/O Shepherd And Wedderburn Llp Condor House 10 St. Paul's Churchyard, London, EC4M 8AL, United Kingdom
| Legal authority | Gb |
| Legal form | Private Limited Company |
| Notified on | 14 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Floating Wind Jvco | July 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 13th, July 2023 |
accounts | Free Download (24 pages) |
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