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Aep-Ii Serbia Holdco Limited
16083216
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/11/2024
Compliance
Next accounts due
15/08/2026
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Csc Cls (Uk) Limited
secretary · Since 15/11/2024
Ms Wenda Margaretha Adriaanse
director · Since 15/11/2024
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
Mr Miguel Antonio Higuera Diaz
director · Since 15/11/2024
FINANCE DIRECTOR
SPANISH · UNITED ARAB EMIRATES · Age 49
Also on 3 other boards
Mr Bobby Lee Williams
director · Since 19/06/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 73 other boards
Persons with Significant Control
Alcazar Energy Partners Ii Holdco Limited
75–100% shares
75–100% votes
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 14671727 · Companies House · Limited By Shares
Notified 15/11/2024