URBAN RESERVE (ENGINECO) LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN RESERVE (ENGINECO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN RESERVE (ENGINECO) LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13192016. The accounts status is DORMANT and accounts are next due on 31/12/2024.

URBAN RESERVE (ENGINECO) LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TARRY Apr 1979 British Director 2021-02-10 CURRENT
MR EDWARD SUMPTION May 1988 British Director 2023-03-07 CURRENT
MR BRUNO LEO NELLO BERARDELLI Mar 1977 British Director 2023-03-07 CURRENT
RUDOLF GRABOWSKI Jul 1983 German Director 2021-05-05 UNTIL 2023-02-28 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2021-02-10 UNTIL 2022-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amp Clean Energy Limited 2021-02-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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