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Mc Gfs Participation Company Limited

07748612

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 22/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Shumpei Ikoma

director · Since 11/07/2024

BANKER

JAPANESE · JAPAN · Age 43

Also on 3 other boards

Shinji Konishi

director · Since 30/06/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 44

Also on 3 other boards

Joost Marc Talloen

director · Since 30/06/2025

DIRECTOR

BELGIAN · BELGIUM · Age 43

Persons with Significant Control

Gfs Renewable Energy Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 07748382 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 28/03/2012Registered 05/04/2012
charge
outstanding

DONG ENERGY POWER (UK) LIMITED (SECURITY TRUSTEE FOR ITSELF/SECURED PARTIES), DONG ENERGY POWER

Created 01/11/2011Registered 09/11/2011