Eti Wind Holdings Limited, London
Eti Wind Holdings Limited is a private limited company. Formerly, it was named Rwest Pi Bras Limited (it was changed on 2023-03-14). Located at 60 Threadneedle Street, London EC2R 8HP, the aforementioned 5 years old company was incorporated on 2018-05-30 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).2 directors can be found in the company: Costas P. (appointed on 09 April 2021), Matthew W. (appointed on 09 April 2021). When it comes to the secretaries (1 in total), we can name: Matthew W. (appointed on 09 April 2021).
| About | |
|---|---|
| Name: Eti Wind Holdings Limited | |
| Number: 11388681 | |
| Incorporation date: 2018-05-30 | |
| End of financial year: 31 December |
| Address: |
60 Threadneedle Street London EC2R 8HP |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Rwe Supply & Trading Gmbh
30 May 2018
| Address | 6 Rwe Platz, Essen, 45141, Germany |
| Legal authority | German |
| Legal form | Private Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 14327 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rwe Ag
30 May 2018
| Legal authority | Germany |
| Legal form | Private Company Limited By Shares |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 14525 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Eti Wind Holdings Limited confirmation statement filing is 2024-06-12. The latest one was sent on 2023-05-29. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Rwe Supply & Trading Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rwe Platz, 45141 Essen. Rwe Ag owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, December 2023 | accounts |
Free Download
(20 pages)
|