| Company Name | LCG Renewables Energies France Limited |
|---|---|
| Director | Enrique Pedrosa GÓMez |
| Company Status | Active |
| Company Number | 12085522 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2019(4 years, 9 months ago) |
| Previous Names | Prejeance Midco Limited and Asterion Renewables France Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Enrique Pedrosa GÓMez |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 February 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary London EC3A 8BF |
| Secretary Name | Alter Domus (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 2019(same day as company formation) |
| Correspondence Address | 10th Floor 30 St Mary Axe London EC3A 8BF |
| Director Name | Ms Nicole Hildebrand |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
| Director Name | Mr Guido Lucio Mitrani |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 04 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
| Director Name | Mr Carlos Erik Martel Kortsch |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 February 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 April 2022) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
| Director Name | Mr William Keng-Hau Chang Yu |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | Chilean |
| Status | Resigned |
| Appointed | 19 April 2022(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 February 2023) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
| Director Name | Miss Kate-Lynn Rose Gordey |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 19 April 2022(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 20 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Michelin House 81 Fulham Road London SW3 6RD |
Location
| Registered Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (3 months from now) |