Integrum Spv 22451 Limited RUGBY


Integrum Spv 22451 Limited is a private limited company situated at Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ. Incorporated on 2023-03-06, this 1-year-old company is run by 2 directors.
Director Luis M., appointed on 06 March 2023. Director Philip P., appointed on 06 March 2023.
The company is categorised as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-03-07 and the due date for the subsequent filing is 2024-03-21.

Integrum Spv 22451 Limited Address / Contact

Office Address Magma House 16 Davy Court
Office Address2 Castle Mound Way
Town Rugby
Post code CV23 0UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14708949
Date of Incorporation Mon, 6th Mar 2023
Industry Production of electricity
End of financial Year 31st March
Company age one year old
Account next due date Fri, 6th Dec 2024 (221 days left)
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Luis M.

Position: Director

Appointed: 06 March 2023

Philip P.

Position: Director

Appointed: 06 March 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Integrum Renewable Energy Ltd from Stockport, England. The abovementioned PSC is categorised as "an incorporated", 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.

Integrum Renewable Energy Ltd

C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North, Stockport, SK4 1LW, England

Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 13052159
Notified on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ. Change occurred on July 3, 2023. Company's previous address: C/O Integrum Power Engineering Ltd Kingsgate, Wellington Road North Stockport SK4 1LW England.
filed on: 3rd, July 2023
Free Download (1 page)

Company search