Dmep Holdco Limited, London
Dmep Holdco Limited is a private limited company. Registered at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ, the aforementioned 12 years old enterprise was incorporated on 2011-10-24 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in this firm: John C. (appointed on 05 June 2020), Kenneth P. (appointed on 21 December 2017).
| About | |
|---|---|
| Name: Dmep Holdco Limited | |
| Number: 07821369 | |
| Incorporation date: 2011-10-24 | |
| End of financial year: 31 December |
| Address: |
C/o Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bridge Opportunity Limited
6 April 2016
| Address | C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07881912 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helleniq Energy Holdings S.A.
6 April 2016
| Address | 8a Chimarras Street, Gr-151 25 Maroussi, Athens, Greece |
| Legal authority | Greece |
| Legal form | Public Listed Company |
| Country registered | Greece |
| Place registered | Athens Chamber Of Commerce And Industry |
| Registration number | 2443/06/B/86/23 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Dmep Holdco Limited confirmation statement filing is 2023-11-14. The most current confirmation statement was filed on 2022-10-31. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Bridge Opportunity Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 13Th Floor, One Angel Court, EC2R 7HJ London. Helleniq Energy Holdings S.A. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Chimarras Street, Gr-151 25 Maroussi.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH04 |
Secretary's details were changed on Monday 24th July 2023 filed on: 3rd, November 2023 | officers |
Free Download
(1 page)
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