DANU HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DANU HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DANU HOLDING LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448403. The accounts status is GROUP.
DANU HOLDING LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06448403. The accounts status is GROUP.
DANU HOLDING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2020 | 21/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2017-12-01 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2017-12-01 | CURRENT |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2017-12-01 | CURRENT |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2020-02-04 | CURRENT |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2017-12-01 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-12-07 UNTIL 2007-12-07 | RESIGNED | ||
MR ADRIEN PINSARD | Sep 1982 | French | Director | 2010-06-18 UNTIL 2017-12-01 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-12-07 UNTIL 2007-12-07 | RESIGNED | ||
MR RICHARD MARDON | May 1964 | British | Director | 2007-12-17 UNTIL 2009-03-10 | RESIGNED |
MR SIMON JOHN PAGE | Apr 1972 | British | Director | 2010-06-18 UNTIL 2011-04-05 | RESIGNED |
MR ALEXANDRE FABIEN LABOURET | Dec 1968 | French | Director | 2008-06-06 UNTIL 2017-12-01 | RESIGNED |
MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2017-12-01 UNTIL 2020-02-04 | RESIGNED |
MISS EMMA LOUISE COLLINS | Nov 1966 | British | Director | 2007-12-07 UNTIL 2015-01-08 | RESIGNED |
MRS ADELE ARA | Oct 1981 | Italian | Director | 2011-04-05 UNTIL 2014-04-28 | RESIGNED |
MISS GINTARE BRIOLA | Aug 1985 | Lithuanian | Director | 2015-01-15 UNTIL 2017-12-01 | RESIGNED |
MR JOHN PATRICK ELLIOTT | British | Secretary | 2007-12-07 UNTIL 2017-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravis Onshore Wind 1 Limited | 2017-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fip Nominees Limited | 2016-04-06 - 2017-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Platina Energy Partners Llp | 2016-04-06 - 2017-12-01 | London | Significant influence or control |