Lcg Renewables Energies France Limited

12085522

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 04/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 04/07/2019

Also on 538 other boards

Mr Enrique Pedrosa Gã“Mez

director · Since 20/02/2023

DIRECTOR

SPANISH · SPAIN

Mr Enrique Pedrosa GãMez

director · Since 20/02/2023

DIRECTOR

SPANISH · SPAIN

Former

Alter Domus (Uk) Limited

corporate secretary · Resigned 25/09/2026

Persons with Significant Control

Repsol S.A.

75–100% shares

75–100% votes

Appoint directors

Reg: Volume 3893, Sheet 175, Page M-65289 · Commercial Registry Of Madrid · Company

Notified 20/02/2023

Former PSCs

Mr Jesus Olmos

Ceased 20/02/2023

Ms Winniefried Wutte

Ceased 04/07/2019

Insolvency History1 case

members voluntary liquidation25/09/2026

Derek Hyslop (practitioner) · Trevor Oates (practitioner)