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Eti UK Holding Limited

Eti UK Holding Limited is an active company incorporated on 30 May 2024 with the registered office located in London, City of London. Eti UK Holding Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15750128
Private limited company
Age
1 year 5 months
Incorporated 30 May 2024
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 30 May31 Dec 2024 (7 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
60 Threadneedle Street
London
EC2R 8HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1986
Director • French • Lives in England • Born in Dec 1971
Director • Solicitor • British • Lives in England • Born in May 1983
Director • Finance • British • Lives in England • Born in Feb 1984
Rwe AG
PSC
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Mutual Companies
Eti Wind Holdings Limited
Costas Papamantellos, Robert Macintyre, and 2 more are mutual people.
Active
Eti Green Gas Limited
Costas Papamantellos, Robert Macintyre, and 2 more are mutual people.
Active
Rwe Principal Investments UK Limited
Costas Papamantellos, Matthew James Warren, and 1 more are mutual people.
Active
Future Biogas Holdco Limited
Costas Papamantellos and Robert Macintyre are mutual people.
Active
Green Gas Holdco 1 Limited
Costas Papamantellos and Robert Macintyre are mutual people.
Active
Green Gas Holdco 2 Limited
Costas Papamantellos and Robert Macintyre are mutual people.
Active
Green Cat Hydrogen Developments Limited
Costas Papamantellos and Robert Macintyre are mutual people.
Active
Binn Ecopark Hydrogen Limited
Costas Papamantellos and Robert Macintyre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.79M
Total Liabilities
-£329K
Net Assets
£3.46M
Debt Ratio (%)
9%
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 20 Jun 2025
Mr Robert Macintyre Appointed
4 Months Ago on 6 Jun 2025
Costas Papamantellos Resigned
4 Months Ago on 6 Jun 2025
Oscar Mitchell Resigned
6 Months Ago on 25 Apr 2025
Mr Matthew James Warren Appointed
10 Months Ago on 10 Dec 2024
Robert Macintyre Resigned
10 Months Ago on 10 Dec 2024
Incorporated
1 Year 5 Months Ago on 30 May 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 20 Jun 2025
Termination of appointment of Costas Papamantellos as a director on 6 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Robert Macintyre as a director on 6 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Matthew James Warren as a director on 10 December 2024
Submitted on 24 Dec 2024
Repayment History
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