Lcg Renewables Energies France Limited, London
Lcg Renewables Energies France Limited is a private limited company. Once, it was named Asterion Renewables France Limited (changed on 2023-05-19). Situated at Michelin House, 81 Fulham Road, London SW3 6RD, the above-mentioned 4 years old firm was incorporated on 2019-07-04 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in this company: Enrique P. (appointed on 20 February 2023).
| About | |
|---|---|
| Name: Lcg Renewables Energies France Limited | |
| Number: 12085522 | |
| Incorporation date: 2019-07-04 | |
| End of financial year: 31 December |
| Address: |
Michelin House 81 Fulham Road London SW3 6RD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Repsol S.A.
20 February 2023
| Address | 44 Calle Mendez Álvaro, 28045 Madrid, Spain |
| Legal authority | Spanish Companies Act |
| Legal form | Company |
| Country registered | Spain |
| Place registered | Commercial Registry Of Madrid |
| Registration number | Volume 3893, Sheet 175, Page M-65289 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jesus O.
4 July 2019 - 20 February 2023
| Nature of control: |
significiant influence or control |
Winniefried W.
4 July 2019 - 4 July 2019
| Nature of control: |
significiant influence or control |
The date for Lcg Renewables Energies France Limited confirmation statement filing is 2024-07-17. The most recent confirmation statement was submitted on 2023-07-03. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.
3 persons of significant control are reported in the Companies House, namely: Repsol S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Calle Mendez Álvaro.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, January 2024 | accounts |
Free Download
(21 pages)
|
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