IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622678. The accounts status is FULL.
IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05622678. The accounts status is FULL.
IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O JOHNSTON CARMICHAEL OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2017 | 29/11/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FERNANDO VALVERDE TAURONI | Mar 1963 | Spanish | Director | 2017-07-19 | CURRENT |
PETER WILLIAM JONES | Nov 1966 | British | Director | 2010-05-21 | CURRENT |
SISEC LIMITED | Corporate Nominee Secretary | 2005-11-15 UNTIL 2006-01-20 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2006-01-19 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2010-12-16 UNTIL 2016-11-21 | RESIGNED | ||
CRISTINA TRILLES | Mar 1978 | Spanish | Director | 2007-03-07 UNTIL 2010-05-21 | RESIGNED |
CARLOS SANTAMARIA GRACIAN | Oct 1972 | Spanish | Director | 2006-01-19 UNTIL 2007-08-01 | RESIGNED |
MIGUEL ANTONIO HIGUERA DIAZ | Feb 1977 | Spanish | Director | 2010-05-21 UNTIL 2016-01-16 | RESIGNED |
ALFONSO GABARRON COMAS | Sep 1960 | Spanish | Director | 2006-01-19 UNTIL 2010-05-21 | RESIGNED |
MR RAFAEL DEL PINO MARTINEZ | Jan 1972 | Spanish | Director | 2016-01-16 UNTIL 2017-06-28 | RESIGNED |
FELIX SOBRINO MARTINEZ | Secretary | 2012-07-27 UNTIL 2015-06-22 | RESIGNED | ||
CARLOS SERRANO RODRIGUEZ | Secretary | 2006-01-20 UNTIL 2012-07-27 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2005-11-15 UNTIL 2006-01-19 | RESIGNED | ||
EMILIO SAMUEL HERNANDEZ MUNOZ | Secretary | 2014-10-23 UNTIL 2018-05-30 | RESIGNED | ||
GARETH DAVID HISLOP | Secretary | 2015-06-22 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iberdrola Sa | 2016-04-06 | Bilbao |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |