Lcg Renewables Energies France Limited is a private limited company that can be found at Michelin House, 81 Fulham Road, London SW3 6RD. Incorporated on 2019-07-04, this 4-year-old company is run by 1 director.
Director Enrique P., appointed on 20 February 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2023-05-19 and their previous name was Asterion Renewables France Limited.
The last confirmation statement was sent on 2023-07-03 and the due date for the next filing is 2024-07-17. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Michelin House |
| Office Address2 | 81 Fulham Road |
| Town | London |
| Post code | SW3 6RD |
| Country of origin | United Kingdom |
| Registration Number | 12085522 |
| Date of Incorporation | Thu, 4th 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 | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 20 February 2023
Position: Corporate Secretary
Appointed: 04 July 2019
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Repsol S.a. from 28045 Madrid, Spain. The abovementioned PSC is classified as "a company", 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. Another one in the PSC register is Jesus O. This PSC has significiant influence or control over the company,. The third one is Winniefried W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Repsol S.A.
44 Calle Mendez Álvaro, 28045 Madrid, Spain
| Legal authority | Spanish Companies Act |
| Legal form | Company |
| Country registered | Spain |
| Place registered | Commercial Registry Of Madrid |
| Registration number | Volume 3893, Sheet 175, Page M-65289 |
| Notified on | 20 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jesus O.
| Notified on | 4 July 2019 |
| Ceased on | 20 February 2023 |
| Nature of control: |
significiant influence or control |
Winniefried W.
| Notified on | 4 July 2019 |
| Ceased on | 4 July 2019 |
| Nature of control: |
significiant influence or control |
| Asterion Renewables France | May 19, 2023 |
| Prejeance Midco | February 6, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, January 2024 |
accounts | Free Download (21 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy