COMPANYTRACK

Inpex Renewables UK Holdings ME Limited

Inpex Renewables UK Holdings ME Limited

#11187038 • Active
Founded: 05/02/2018
Industries: Production of electricity
Location: 3rd Floor 3 St Helen's Place, London, EC3A 6AB, United Kingdom

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.32m
↑ 2%
Turnover £86,000
↓ -15%
Total Liabilities £12.38m
↓ -67%

Directors

Yoshiro Konda
Role:
Managing Director
Appointed:
01/03/2023
Nationality:
Japanese
Age:
56 years
Stephen Jonathan Altria
Role:
Director
Appointed:
05/02/2018
Nationality:
British
Age:
58 years

People with Significant Control

Inpex Europe Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/03/2023
Nationality:
United Kingdom

Financial Accounts

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Dec 2023Mar 2022Mar 2021
Income Statement
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Shareholders

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1 shareholder available
Shareholder 1
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Charges

8 charges registered
Banco Bilbao Vizcaya Argentaria (Portugal), S.A. Outstanding
Created 15/04/2021

The shares owned by the company in amper - central solar, S.A., pursuant to the terms of the seventh...

#111870380008 Negative Pledge
Bpifrance Financement Outstanding
Created 30/03/2018
#111870380002 Negative Pledge

Properties

No property information available

Share Capital

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4 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

06/02/2025 Confirmation Statement

Confirmation Statement With Updates

View Document (4 pages)
10/09/2024 Accounts

Accounts With Accounts Type Full

View Document (25 pages)
13/02/2024 Persons With Significant Control

Change To A Person With Significant Control

View Document (2 pages)
13/02/2024 Persons With Significant Control

Change To A Person With Significant Control

View Document (2 pages)
13/02/2024 Confirmation Statement

Confirmation Statement With No Updates

View Document (3 pages)
02/02/2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document (1 page)
19/12/2023 Accounts

Accounts With Accounts Type Full

View Document (29 pages)