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Eti Wind Holdings Limited

Eti Wind Holdings Limited is an active company incorporated on 30 May 2018 with the registered office located in London, City of London. Eti Wind Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11388681
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 Threadneedle Street
London
EC2R 8HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1986
Director • Secretary • Solicitor • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Feb 1984
Director • Global Head Of Energy Transition Investments • French • Lives in England • Born in Dec 1971
Rwe AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eti UK Holding Limited
Matthew James Warren, Robert Macintyre, and 2 more are mutual people.
Active
Eti Green Gas Limited
Matthew James Warren, Robert Macintyre, and 2 more are mutual people.
Active
Rwe Principal Investments UK Limited
Matthew James Warren, Costas Papamantellos, and 1 more are mutual people.
Active
Future Biogas Holdco Limited
Robert Macintyre and Costas Papamantellos are mutual people.
Active
Green Gas Holdco 1 Limited
Robert Macintyre and Costas Papamantellos are mutual people.
Active
Green Gas Holdco 2 Limited
Robert Macintyre and Costas Papamantellos are mutual people.
Active
Green Cat Hydrogen Developments Limited
Robert Macintyre and Costas Papamantellos are mutual people.
Active
Binn Ecopark Hydrogen Limited
Robert Macintyre and Costas Papamantellos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£439K
Decreased by £284.01K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.72M
Increased by £2.07M (+27%)
Total Liabilities
-£100K
Decreased by £165.21K (-62%)
Net Assets
£9.62M
Increased by £2.24M (+30%)
Debt Ratio (%)
1%
Decreased by 2.44% (-70%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Oscar Jeremiah Mitchell Appointed
2 Months Ago on 22 Aug 2025
Matthew James Warren Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Robert Macintyre Appointed
5 Months Ago on 6 Jun 2025
Costas Papamantellos Resigned
5 Months Ago on 6 Jun 2025
Oscar Mitchell Resigned
6 Months Ago on 25 Apr 2025
Mr Costas Papamantellos Appointed
11 Months Ago on 6 Dec 2024
Robert Macintyre Resigned
11 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
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Documents
Appointment of Mr Oscar Jeremiah Mitchell as a director on 22 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Matthew James Warren as a director on 22 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Oscar Mitchell as a secretary on 25 April 2025
Submitted on 19 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 19 Jun 2025
Termination of appointment of Costas Papamantellos as a director on 6 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Robert Macintyre as a director on 6 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Robert Macintyre as a director on 6 December 2024
Submitted on 24 Dec 2024
Appointment of Mr Costas Papamantellos as a director on 6 December 2024
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 24 Dec 2024
Repayment History
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