548 CLEAN ENERGY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
548 CLEAN ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
548 CLEAN ENERGY HOLDINGS LIMITED was incorporated less than a year ago on 22/08/2023 and has the registered number: 15089592. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/05/2025.
548 CLEAN ENERGY HOLDINGS LIMITED was incorporated less than a year ago on 22/08/2023 and has the registered number: 15089592. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/05/2025.
548 CLEAN ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 22/05/2025 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GABRIEL ALONSO IMAZ | May 1973 | American,Spanish | Director | 2023-08-22 | CURRENT |
| MR JEFFREY MUIR | Jan 1986 | American | Director | 2023-12-11 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-08-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 548 Uk Investment Holdings Limited | 2023-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |