Econergy International Limited, London
Econergy International Limited is a private limited company. Previously, it was named Econergy Renewable Energy Ltd (changed on 2021-01-22). Registered at 1St Floor, 76 - 80 Old Broad Street, London EC2M 1QP, the above-mentioned 4 years old company was incorporated on 2020-06-13 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "activities of other holding companies n.e.c." (SIC code: 64209), "environmental consulting activities" (SIC code: 74901).4 directors can be found in the business: Sarah B. (appointed on 10 January 2023), Anthony S. (appointed on 10 January 2023), Eyal P. (appointed on 13 June 2020).
| About | |
|---|---|
| Name: Econergy International Limited | |
| Number: 12669318 | |
| Incorporation date: 2020-06-13 | |
| End of financial year: 31 December |
| Address: |
1st Floor 76 - 80 Old Broad Street London EC2M 1QP |
| SIC code: |
70229 - Management consultancy activities other than financial management 64209 - Activities of other holding companies n.e.c. 74901 - Environmental consulting activities |
Company staff
People with significant control
Econergy Renewable Energy Ltd.
12 July 2021
| Address | Ha’Tahana 1 Kfar-Saba, Tel-Aviv, 4453001, Israel |
| Legal authority | Israel, Companies Law Of Israel 1999 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Tel-Aviv Stock Exchange |
| Registration number | 516339777 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eyal P.
13 June 2020 - 12 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Yoav S.
13 June 2020 - 12 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Econergy International Limited confirmation statement filing is 2024-07-28. The last confirmation statement was filed on 2023-07-14. The target date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Econergy Renewable Energy Ltd. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Kfar-Saba, 4453001 Tel-Aviv. Eyal P. who has 1/2 or less of shares, 1/2 or less of voting rights. Yoav S. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 126693180017, created on 15th May 2024 filed on: 4th, June 2024 | mortgage |
Free Download
(21 pages)
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