GRUPOTEC RENEWABLES LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
GRUPOTEC RENEWABLES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
GRUPOTEC RENEWABLES LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543880. The accounts status is FULL and accounts are next due on 29/09/2024.
GRUPOTEC RENEWABLES LIMITED was incorporated 13 years ago on 25/02/2011 and has the registered number: 07543880. The accounts status is FULL and accounts are next due on 29/09/2024.
GRUPOTEC RENEWABLES LIMITED - RICHMOND
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
PARKSHOT HOUSE
RICHMOND
TW9 2PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRUPOTEC UK LIMITED (until 03/01/2014)
GRUPOTEC UK LIMITED (until 03/01/2014)
NEWINCCO 1088 LIMITED (until 28/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRUPOTEC DESARROLLO, S.L. | Corporate Director | 2023-01-24 | CURRENT | ||
| GRUPO TEC SERVICIOS AVANZADOS, S.A. | Corporate Director | 2016-01-19 | CURRENT | ||
| CESAR ALEJANDRO MOREYRA MARTINEZ | Mar 1970 | Spanish | Director | 2013-11-08 | CURRENT |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-02-25 UNTIL 2011-04-13 | RESIGNED | ||
| NET CARTERA 2001 S.L. | Corporate Director | 2015-06-26 UNTIL 2016-01-19 | RESIGNED | ||
| GRUPO TEC RENOVABLES ESPAÑA, S.L. | Corporate Director | 2016-01-19 UNTIL 2023-01-24 | RESIGNED | ||
| BARING PRIVATE EQUITY PARTNERS ESPAÑA, S.A. SOCIEDAD GESTORA DE ENTIDADES DE INVERSIÓN COLECTIVA DE TIPO CERRADO, SOCIEDAD UNIPERSONAL | Corporate Director | 2013-11-08 UNTIL 2016-01-19 | RESIGNED | ||
| BARING CONSEJEROS S L | Corporate Director | 2013-11-08 UNTIL 2016-01-19 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-02-25 UNTIL 2011-04-13 | RESIGNED | ||
| OLALLO VILLOLDO BELLON | Jan 1961 | Spanish | Director | 2013-11-08 UNTIL 2016-01-19 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-02-25 UNTIL 2011-04-13 | RESIGNED |
| ANDRES MUELAS LOPEZ DE ABERASTURI | Sep 1973 | Spanish | Director | 2011-04-13 UNTIL 2015-06-26 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-02-25 UNTIL 2011-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grupotec Servicios Avanzados, Sa | 2016-04-06 - 2016-04-06 | Valencia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Olallo Villoldo Bellon | 2016-04-06 | 1/1961 | Valencia | Significant influence or control |