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Kusten Offshore Holding Company Limited

13621736

active - proposal to strike off
Private Limited Company
england wales
Companies House
Health Score
N/A

Details

JJ MACK BUILDING, LONDON, EC1M 6HA
Incorporated 14/09/2021

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Guillermo Martinez Navas

director · Since 05/03/2026

SPANISH · SPAIN · Age 46

Also on 3 other boards

Mr Sam Newman

director · Since 05/03/2026

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Corio Generation Limited

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

Jj Mack Building, 33 Charterhouse Street, London, EC1M 6HA

Reg: 13715492 · Companies House · Limited By Shares

Notified 22/07/2022

Former PSCs

Green Investment Group Investments Limited

Ceased 22/07/2022