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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED GLASGOW Dissolved... FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIL AND GAS JOB SEARCH.COM LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
NURSING ONE WORLD LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
MOORGATE CONSULTING LIMITED LONDON Active MICRO ENTITY 69202 - Bookkeeping activities
NUTRICALC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
DEL IPS UK LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
EXTERRO UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
22 BISHOPSGATE LOCATION LIMITED LONDON UNITED KINGDOM Active SMALL 68202 - Letting and operating of conference and exhibition centres
PEN DUICK CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARRER PROPERTY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALISTER ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management