Company NameEuropean Renewables I Management Limited
DirectorJohn Patrick Elliott
Company StatusActive
Company Number06257899
CategoryPrivate Limited Company
Incorporation Date24 May 2007 (12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr John Patrick Elliott
NationalityBritish
StatusCurrent
Appointed24 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 New Street Square
New Fetter Lane
London
EC4A 3BF
Director NameMr John Patrick Elliott
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2009(2 years, 5 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 New Street Square
New Fetter Lane
London
EC4A 3BF
Director NameMr Alexandre Fabien Labouret
Date of BirthDecember 1968 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed24 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Bolingbroke Road
London
W14 0AJ
Director NameMr Thomas Andre Rottner
Date of BirthJuly 1961 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed24 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 St James Gardens
London
W11 4RE
Director NameMiss Emma Louise Collins
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7a 27 Upper Monagu Street
London
W1H 1SD
Director NameMr Joseph Muthu
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 October 2009)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressResidence Du Lac
Les Jardins De Cusy
Chens-Sur-Leman
74140
France
Director NameMr Mikael Schoultz
Date of BirthApril 1963 (Born 56 years ago)
NationalitySwedish
StatusResigned
Appointed21 April 2008(11 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 October 2009)
RoleCompany Director
Correspondence AddressThe Limes Ambleote
Cobham
Surrey
Director NameMrs Maguelone Libert
Date of BirthApril 1978 (Born 41 years ago)
NationalityFrench
StatusResigned
Appointed20 October 2009(2 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 02 May 2014)
RoleLawyer
Country of ResidenceEngland
Correspondence Address2nd Floor
20 Manchester Square
London
W1U 3PZ

Contact

Websitewww.platinapartners.com
Telephone020 70429600
Telephone regionLondon

Location

Registered Address6 New Street Square
New Fetter Lane
London
EC4A 3BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Platina Energy Partners LLP
100.00%
Ordinary

Financials

Year2014
Turnover£1,755,606
Net Worth£1,501,435
Cash£102,972
Current Liabilities£13,965

Accounts

Latest Accounts31 March 2018 (1 year, 2 months ago)
Next Accounts Due31 December 2019 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return24 May 2018 (1 year, 1 month ago)
Next Return Due7 June 2019 (overdue)

Filing History

31 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
16 December 2016Full accounts made up to 31 March 2016 (14 pages)
7 November 2016Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page)
8 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
23 March 2016Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page)
22 October 2015Full accounts made up to 31 March 2015 (12 pages)
22 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
(3 pages)
28 August 2014Full accounts made up to 31 March 2014 (12 pages)
30 July 2014Section 519 (1 page)
28 July 2014Section 519 (1 page)
19 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
14 May 2014Termination of appointment of Maguelone Libert as a director (1 page)
30 December 2013Full accounts made up to 31 March 2013 (11 pages)
7 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
5 December 2012Full accounts made up to 31 March 2012 (11 pages)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
15 February 2012Director's details changed for Mr Maguelone Libert on 10 January 2012 (2 pages)
2 January 2012Full accounts made up to 31 March 2011 (11 pages)
26 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
2 November 2010Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 September 2010Full accounts made up to 31 December 2009 (11 pages)
28 May 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
8 February 2010Amended accounts made up to 31 December 2007 (7 pages)
6 January 2010Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
6 January 2010Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page)
22 October 2009Termination of appointment of Alexandre Labouret as a director (1 page)
22 October 2009Appointment of Mrs Maguelone Libert as a director (2 pages)
22 October 2009Appointment of Mr John Patrick Elliott as a director (2 pages)
22 October 2009Termination of appointment of Mikael Schoultz as a director (1 page)
22 October 2009Termination of appointment of Thomas Rottner as a director (1 page)
22 October 2009Termination of appointment of Joseph Muthu as a director (1 page)
22 October 2009Termination of appointment of Alexandre Labouret as a director (1 page)
22 October 2009Termination of appointment of Emma Collins as a director (1 page)
1 October 2009Full accounts made up to 31 December 2008 (11 pages)
21 July 2009Director's change of particulars / emma collins / 21/07/2009 (1 page)
21 July 2009Director's change of particulars / emma collins / 21/07/2009 (1 page)
11 June 2009Return made up to 24/05/09; full list of members (5 pages)
11 June 2009Director's change of particulars / emma collins / 24/05/2009 (1 page)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008Return made up to 24/05/08; full list of members; amend (8 pages)
3 June 2008Return made up to 24/05/08; full list of members (4 pages)
28 April 2008Director appointed mr mikael schoultz (1 page)
25 April 2008Director appointed mr joseph muthu (1 page)
25 April 2008Director appointed miss emma collins (2 pages)
18 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 July 2007Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
24 May 2007Incorporation (11 pages)