Interenergy Holdings Uk Limited is a private limited company that can be found at 17 Grosvenor Street, Mayfair, London W1K 4QG. Incorporated on 2018-10-25, this 5-year-old company is run by 3 directors.
Director Flavio P., appointed on 25 October 2018. Director Rolando G., appointed on 25 October 2018. Director Jorge J., appointed on 25 October 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-12 and the date for the next filing is 2023-12-26. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 17 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4QG |
| Country of origin | United Kingdom |
| Registration Number | 11642361 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Corporate Secretary
Appointed: 05 August 2020
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Flavio P. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Rolando G. This PSC has significiant influence or control over the company,. The third one is Jorge J., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Flavio P.
| Notified on | 25 October 2018 |
| Nature of control: |
significiant influence or control |
Rolando G.
| Notified on | 25 October 2018 |
| Nature of control: |
significiant influence or control |
Jorge J.
| Notified on | 25 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/12 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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