Inpex Renewables Uk Holdings Me Limited

11187038

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

3RD FLOOR, LONDON, EC3A 6AB

Incorporated 05/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr Stephen Jonathan Altria

director · Since 05/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Yoshiro Konda

director · Since 01/03/2023

MANAGING DIRECTOR

JAPANESE · ENGLAND · Age 57

Persons with Significant Control

Inpex Europe Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 3 St Helen's Place, London, EC3A 6AB

Reg: 13749940 · Registrar Of Companies (England And Wales) · Limited By Shares

Notified 01/03/2023

Former PSCs

Diamond Generating Europe Limited

Ceased 01/03/2023

Charges0 outstanding

Charge

satisfied

BANCO BILBAO VIZCAYA ARGENTARIA (PORTUGAL), S.A. · BANCO SANTANDER TOTTA, S.A. · CAIXA GERAL DE DEPOSITOS, S.A. · BANKIA, S.A. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 15/04/2021Registered 30/04/2021

Charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE · HSH NORDBANK AG

Created 30/03/2018Registered 12/04/2018

Charge

satisfied

BPIFRANCE FINANCEMENT · SOCIETE GENERALE · SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED · SMBC NIKKO CAPITAL MARKETS LIMITED