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IM2 Power Asset Co Limited

IM2 Power Asset Co Limited is an active company incorporated on 1 May 2023 with the registered office located in London, Greater London. IM2 Power Asset Co Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14837707
Private limited company
Age
2 years 4 months
Incorporated 1 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Spanish • Lives in Spain • Born in Apr 1984
IM2 Power UK Limited
PSC
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Mutual Companies
IM2 Power UK Limited
Elemental Company Secretary Limited and Emilio CaÑavate MartÍ are mutual people.
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IM2 Power Devco Limited
Elemental Company Secretary Limited and Emilio CaÑavate MartÍ are mutual people.
Active
IM2 Fred Bes Limited
Elemental Company Secretary Limited and Emilio CaÑavate MartÍ are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
£853
Turnover
Unreported
Employees
1
Total Assets
£1.2M
Total Liabilities
-£1.25M
Net Assets
-£48.29K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Philip Nigel Nurse Resigned
1 Year 6 Months Ago on 14 Feb 2024
Emilio Cañavate Martí Appointed
1 Year 6 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Enrique Selva Bellvis Resigned
2 Years 3 Months Ago on 7 Jun 2023
Mr Philip Nigel Nurse Appointed
2 Years 3 Months Ago on 7 Jun 2023
Incorporated
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 9 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Emilio Cañavate Martí as a director on 14 February 2024
Submitted on 19 Feb 2024
Termination of appointment of Philip Nigel Nurse as a director on 14 February 2024
Submitted on 19 Feb 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 20 Nov 2023
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Appointment of Mr Philip Nigel Nurse as a director on 7 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Enrique Selva Bellvis as a director on 7 June 2023
Submitted on 21 Jun 2023
Incorporation
Submitted on 1 May 2023
Repayment History
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