Interenergy Power & Gas Limited is a private limited company that can be found at 17 Grosvenor Street, Mayfair, London W1K 4QG. Incorporated on 2019-07-15, this 4-year-old company is run by 3 directors.
Director Flavio P., appointed on 15 July 2019. Director Rolando G., appointed on 15 July 2019. Director Jorge J., appointed on 15 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-20 and the due date for the following filing is 2024-11-03. Likewise, the statutory 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 | 12103454 |
| Date of Incorporation | Mon, 15th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Corporate Secretary
Appointed: 05 August 2020
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
Position: Director
Appointed: 15 July 2019
The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Interenergy Holdings Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a 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.
Interenergy Holdings Uk Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11642361 |
| Notified on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 7, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (4 pages) |
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