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HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD

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

This company is commonly known as Herstellung Und Vermarktung Erneuerbarer Energien Ltd. The company was founded 14 years ago and was given the registration number 07347224. The firm's registered office is in HERSTMONCEUX. You can find them at Mercator House, New Road, Herstmonceux, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HERSTELLUNG UND VERMARKTUNG ERNEUERBARER ENERGIEN LTD
Company Number:07347224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Mercator House, New Road, Herstmonceux, East Sussex, BN27 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercator House, New Road, Herstmonceux, United Kingdom, BN27 1PX

Corporate Secretary16 August 2010Active
12, Struenckweg, Berlin, Germany, 13627

Director27 November 2013Active
85, Einbecker Str., Berlin, Germany, 10315

Director16 August 2010Active
8, Kampstrasse, Hannover, Germany, 30629

Director16 August 2010Active

People with Significant Control

Mr Henry Linke
Notified on:01 May 2019
Status:Active
Date of birth:February 1952
Nationality:German
Country of residence:Germany
Address:42, Danckelmannstr., Berlin, Germany, 14059
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Linke
Notified on:01 May 2019
Status:Active
Date of birth:February 1951
Nationality:German
Country of residence:Germany
Address:42, Danckelmannstrasse, Berlin, Germany, 14059
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Nicole Linke
Notified on:30 June 2016
Status:Active
Date of birth:May 1988
Nationality:German
Country of residence:Germany
Address:85, Einbecker Strasse, Berlin, Germany, 10315
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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