Engelhart Ctp Uk Ltd.

08510757

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY SQUARE HOUSE, LONDON, W1J 6BR

Incorporated 30/04/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

35140

Trade of electricity

Officers

Mr Marc Amlyn Evans

director · Since 30/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Ricardo Alves Ferreira Froes

director · Since 27/02/2025

DIRECTOR

BRAZILIAN · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Engelhart Ctp Holding (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR

Reg: 08584203 · Register Of Companies Incorporated In England And Wales · Private Limited Company

Notified 23/08/2024

Former PSCs

Mr David Leuschen

Ceased 23/08/2024

Mr Pierre Lapeyre

Ceased 23/08/2024

Charges0 outstanding

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH (AS SECURITY AGENT)

Created 26/06/2017Registered 04/07/2017Satisfied 08/08/2019

Charge

satisfied

ING BELGIUM, BRUSSELS, GENEVA BRANCH AS SECURITY AGENT.

Created 12/08/2016Registered 12/08/2016Satisfied 08/08/2019

Charge

satisfied

BNP PARIBAS AS THE SECURITY TRUSTEE (THE 'SECURITY TRUSTEE')

Created 22/12/2014Registered 23/12/2014Satisfied 22/06/2017