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 Number | 14236329 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/07/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SAVOYSTRAND |
---|
Address Line 2 | 105 STRAND |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2R 0AA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 28/07/2024 |
---|
Last Made Up Date | 14/07/2023 |
---|
Return
Next Due Date | 12/08/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
Appointed on 15/07/2022
Connections
(Shared officers)
- 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 district scale
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)