IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED

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

This company is commonly known as Iberdrola Engineering And Construction Networks Limited. The company was founded 19 years ago and was given the registration number 05622678. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
Company Number	:	05622678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	15 November 2005
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London, EC3V 9DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU	Director	21 May 2010	Active
C/O Johnston Carmichael Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU	Director	19 July 2017	Active
Edificio D, Planta 6, Avenida De Manoteras 20, Madrid, Spain, 28050	Secretary	23 October 2014	Active
3, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3ET	Secretary	22 June 2015	Active
3, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3ET	Secretary	27 July 2012	Active
3, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3ET	Secretary	20 January 2006	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY	Corporate Secretary	16 December 2010	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	15 November 2005	Active
3, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3ET	Director	16 January 2016	Active
Calle Strio 18, Madrid, Spain, FOREIGN	Director	19 January 2006	Active
3, Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3ET	Director	21 May 2010	Active
Calle Sirio 4, Madrid, Spain, FOREIGN	Director	19 January 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Nominee Director	15 November 2005	Active
Rafalafena 1, Castellon, Spain,	Director	07 March 2007	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	15 November 2005	Active

People with Significant Control

Iberdrola Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Iberdrola, Plaza Euskadi, Bilbao, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement