AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD

AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD is an active private limited company, incorporated on 15 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Strand, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Full. AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD previously had the company name AXINFRA EUROPE RENEWABLE HOLDING LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14236329
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SAVOYSTRAND
Address Line 2105 STRAND
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0AA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date12/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/08/2022 onwards:
AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD
Prior to 19/08/2022:
AXINFRA EUROPE RENEWABLE HOLDING LTD

Directors

(The company's officers)
MR PIERRE ANCTIL
(~65 year old Canadian national)
SAVOYSTRAND 105 STRAND, LONDON, WC2R 0AA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in CANADA
Appointed on 28/09/2022
MR JUAN FELIPE CACERES
(~50 year old Canadian national)
SAVOYSTRAND 105 STRAND, LONDON, WC2R 0AA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in CANADA
Appointed on 15/07/2022
MR EMMANUEL LEJAY
(~57 year old French national)
SAVOYSTRAND 105 STRAND, LONDON, WC2R 0AA, ENGLAND
  • Current Director
  • Gives occupation as SENIOR INVESTMENT DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 28/09/2022
MR STÉPHANE MAILHOT
(~57 year old Canadian national)
SAVOYSTRAND 105 STRAND, LONDON, WC2R 0AA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in CANADA
Appointed on 15/07/2022
MR IVAN PLAMENOV TAGAROV
(~35 year old Canadian national)
SAVOYSTRAND 105 STRAND, LONDON, WC2R 0AA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in CANADA
Appointed on 15/07/2022
MR IVAN PLAMENOV TAGAROV
SAVOYSTRAND 105 STRAND, LONDON, WC2R 0AA, ENGLAND
  • Current Secretary
Appointed on 15/07/2022

Connections

(Shared officers)
  • MR IVAN PLAMENOV TAGAROV
  • MR PIERRE ANCTIL
  • MR JUAN FELIPE CACERES
  • MR EMMANUEL LEJAY
  • MR IVAN PLAMENOV TAGAROV
  • MR PIERRE ANCTIL
  • MR EMMANUEL LEJAY
  • MR STÉPHANE MAILHOT
  • MR IVAN PLAMENOV TAGAROV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD: Maps

Maps show the location of the postcode of the registered office, WC2R 0AA.

Map of AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD at local scale
Map of AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD at local scale
Map of AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD at district scale
Map of AXIUM INFRASTRUCTURE EUROPE RENEWABLE HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0AA

Other companies with registered offices in WC2R 0AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)