ELMYA ENERGY UK 12 LIMITED

ELMYA ENERGY UK 12 LIMITED is an active private limited company, incorporated on 31 May 2022. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Small. ELMYA ENERGY UK 12 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14142771
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date28/06/2023
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)

35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:
ELMYA ENERGY UK 12 LIMITED

Directors

(The company's officers)
CARLOS PINAR CELESTINO
(~41 year old Spanish national)
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 31/05/2022
JOSE MARIA PINAR CELESTINO
(~45 year old Spanish national)
CALLE AUSTRIA 6 BLOQUE 5, 2B, SEVILLA, SPAIN
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SPAIN
Appointed on 31/05/2022
CARLOS PINAR CELESTINO
6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
  • Current Secretary
Appointed on 15/05/2023

Shareholders

(Persons of Significant Control)
Jose Maria Pinar Celestino
(~45 year old Spanish national)
Calle Austria 6, Bloque 5, 2b, Sevilla, Spain
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/05/2022
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)

ELMYA ENERGY UK 12 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of ELMYA ENERGY UK 12 LIMITED at local scale
Map of ELMYA ENERGY UK 12 LIMITED at local scale
Map of ELMYA ENERGY UK 12 LIMITED at district scale
Map of ELMYA ENERGY UK 12 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)