ASTERION RENEWABLES FRANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12085522. The registration start date is July 4, 2019. The current status is Active.
Company Number | 12085522 |
Company Name | ASTERION RENEWABLES FRANCE LIMITED |
Registered Address |
Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-07-04 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-07-04 |
Returns Due Date | 2020-08-01 |
Confirmation Statement Due Date | 2021-07-17 |
Confirmation Statement Last Update | 2020-07-03 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
NOVA SOUTH, 9TH FLOOR 160 VICTORIA STREET |
Post Town | LONDON |
Post Code | SW1E 5LB |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ALHAMBRA HOLDCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
ALHAMBRA TOPCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
MARBLE HOLDCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
MARBLE TOPCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
MARQUES MIDCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
MARQUES HOLDCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
MARQUES TOPCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
ZAFFIRO HOLDCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
ZAFFIRO TOPCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
FGP MIDCO LIMITED | Nova South, 9th Floor, 160 Victoria Street, London, SW1E 5LB, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ALTER DOMUS (UK) LIMITED | Secretary (Active) | 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | / 4 July 2019 |
/ |
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PEDROSA GÓMEZ, Enrique | Director (Active) | C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | August 1970 / 20 February 2023 |
Spanish / Spain |
Director |
CHANG YU, William Keng-Hau | Director (Resigned) | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | October 1988 / 19 April 2022 |
Chilean / Spain |
Director |
GORDEY, Kate-Lynn Rose | Director (Resigned) | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | October 1990 / 19 April 2022 |
Canadian / United Kingdom |
Director |
HILDEBRAND, Nicole | Director (Resigned) | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | August 1981 / 4 July 2019 |
German / Spain |
Director |
MARTEL KORTSCH, Carlos Erik, Mr. | Director (Resigned) | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | May 1977 / 23 February 2022 |
Spanish / Spain |
Director |
MITRANI, Guido Lucio | Director (Resigned) | Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | April 1983 / 4 July 2019 |
Belgian / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SW1E 5LB |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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