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ECONERGY RENEWABLE ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Econergy Renewable Energy Ltd. The company was founded 4 years ago and was given the registration number 12669318. The firm's registered office is in LONDON. You can find them at Churchill House, 137 Brent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECONERGY RENEWABLE ENERGY LTD
Company Number:12669318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Churchill House, 137 Brent Street, London, United Kingdom, NW4 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 76 - 80 Old Broad Street, London, England, EC2M 1QP

Director10 January 2023Active
1st Floor, 76 - 80 Old Broad Street, London, England, EC2M 1QP

Director13 June 2020Active
Churchill House, 137 Brent Street, London, United Kingdom, NW4 4DJ

Director13 June 2020Active
1st Floor, 76 - 80 Old Broad Street, London, England, EC2M 1QP

Director10 January 2023Active
47-51, Rue De Chaillot, 75016 Paris, France,

Corporate Director02 March 2023Active
Churchill House, 137 Brent Street, London, United Kingdom, NW4 4DJ

Director04 January 2021Active
Churchill House, 137 Brent Street, London, United Kingdom, NW4 4DJ

Director06 November 2020Active
Churchill House, 137 Brent Street, London, United Kingdom, NW4 4DJ

Director01 January 2021Active

People with Significant Control

Econergy Renewable Energy Ltd
Notified on:03 March 2023
Status:Active
Country of residence:Israel
Address:Hatahana 1, Hatahana 1, Tel-Aviv, Israel, 4453001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eyal Podhorzer
Notified on:13 June 2020
Status:Active
Date of birth:May 1971
Nationality:Israeli
Country of residence:England
Address:1st Floor, 76 - 80 Old Broad Street, London, England, EC2M 1QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yoav Shapira
Notified on:13 June 2020
Status:Active
Date of birth:September 1969
Nationality:Israeli
Country of residence:United Kingdom
Address:Churchill House, 137 Brent Street, London, United Kingdom, NW4 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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