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CENOS HOLDCO LTD

CENOS HOLDCO LTD is an active private limited company, incorporated on 27 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alva Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CENOS HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC718422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 112 ALVA STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date09/01/2025
Last Made Up Date26/12/2023

Return

Next Due Date24/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 incorporation onwards:
CENOS HOLDCO LTD

Directors

(The company's officers)
MR CHRISTER AF GEIJERSTAM
(~49 year old Norwegian national)
VARGRONN SERVICE CO LTD LEVEL 32, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as SVP OFFSHORE WIND DEVELOPMENT
  • Usually resident in NORWAY
Appointed on 30/10/2023
MR CHRISTIAN DE SANTIS
(~45 year old Italian national)
VARGRONN SERVICE CO LTD LEVEL 32, 30 ST MARY AXE, LONDON, SC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in NORWAY
Appointed on 30/10/2023
MR JONATHAN DOBSON
(~47 year old British national)
12 ALVA STREET, EDINBURGH, EH2 4QG, SCOTLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SCOTLAND
Appointed on 30/10/2023
MR TORU FUJISHIRO
(~51 year old Japanese national)
12 ALVA STREET, EDINBURGH, EH2 4QG, SCOTLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in SCOTLAND
Appointed on 30/10/2023
MR CHRISTOPHER JOSEPH HILL
(~55 year old British national)
VARGRONN SERVICE CO LTD LEVEL 32, 30 ST MARY AXE, LONDON, EC3A 8BF, ENGLAND
  • Current Director
  • Gives occupation as RENEWABLE ENERGY
  • Usually resident in SCOTLAND
Appointed on 30/10/2023
LORD NICOL ROSS STEPHEN
(~64 year old British national)
12 ALVA STREET, EDINBURGH, EH2 4QG, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/12/2021

Connections

(Shared officers)
  • MR JONATHAN DOBSON
  • LORD NICOL ROSS STEPHEN
  • MR CHRISTER AF GEIJERSTAM
  • MR CHRISTIAN DE SANTIS
  • MR JONATHAN DOBSON
  • MR TORU FUJISHIRO
  • MR CHRISTOPHER JOSEPH HILL
  • LORD NICOL ROSS STEPHEN
ENERGISATION LIMITED
  • LORD NICOL ROSS STEPHEN
  • MR JONATHAN DOBSON
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)

CENOS HOLDCO LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4QG.

Map of CENOS HOLDCO LTD at local scale
Map of CENOS HOLDCO LTD at local scale
Map of CENOS HOLDCO LTD at district scale
Map of CENOS HOLDCO 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 EH2 4QG

Other companies with registered offices in EH2 4QG:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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