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European Renewables I Management Limited

European Renewables I Management Limited is a dissolved company incorporated on 24 May 2007 with the registered office located in Liverpool, Merseyside. European Renewables I Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 7 January 2024 (1 year 8 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06257899
Private limited company
Age
18 years
Incorporated 24 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 6 Apr 2022 (3 years ago)
Previous address was C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in England • Born in Feb 1966 • British
Mr Thomas Andre Rottner
PSC • French • Lives in Italy • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Platina Finance Limited
John Patrick Elliott is a mutual person.
Active
Platina Create Limited
John Patrick Elliott is a mutual person.
Active
Fip Nominees Limited
John Patrick Elliott is a mutual person.
Active
Platina Nominees Limited
John Patrick Elliott is a mutual person.
Active
Platina Partners LLP
John Patrick Elliott is a mutual person.
Active
Fip GP Limited
John Patrick Elliott is a mutual person.
Active
Mistral Energy Management Ii Limited
John Patrick Elliott and John Patrick Elliott are mutual people.
Dissolved
Platina Energy Partners LLP
John Patrick Elliott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£387.73K
Decreased by £104.27K (-21%)
Turnover
£121.69K
Decreased by £966.25K (-89%)
Employees
1
Same as previous period
Total Assets
£1.32M
Decreased by £119.53K (-8%)
Total Liabilities
-£12.88K
Decreased by £1.82K (-12%)
Net Assets
£1.31M
Decreased by £117.71K (-8%)
Debt Ratio (%)
1%
Decreased by 0.05% (-4%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 6 Apr 2022
Declaration of Solvency
3 Years Ago on 6 Apr 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Platina Energy Partners Llp (PSC) Resigned
3 Years Ago on 6 Dec 2021
Thomas Andre Rottner (PSC) Appointed
3 Years Ago on 6 Dec 2021
Full Accounts Submitted
3 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 26 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2023
Liquidators' statement of receipts and payments to 17 March 2023
Submitted on 12 May 2023
Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 6 April 2022
Submitted on 6 Apr 2022
Declaration of solvency
Submitted on 6 Apr 2022
Appointment of a voluntary liquidator
Submitted on 6 Apr 2022
Resolutions
Submitted on 6 Apr 2022
Sub-division of shares on 3 December 2021
Submitted on 9 Dec 2021
Notification of Thomas Andre Rottner as a person with significant control on 6 December 2021
Submitted on 7 Dec 2021
Cessation of Platina Energy Partners Llp as a person with significant control on 6 December 2021
Submitted on 7 Dec 2021
Repayment History
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