Abengoa Greenfield Plc

Company Registration Number: 09166215

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abengoa Greenfield Plc is a Public Limited Company first registered on 7 August 2014. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE

There are 663 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

09166215

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

31 March 2016

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • TALECOVE PLC, active until 2 September 2014

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 August 2014

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • ESTEBAN DOVAL, Eduardo

    Director

    Appointed on 29 August 2014

     

    Nationality: Spain

    Occupation: Structured Finance Director, Latin America

    Month of birth: June 1980

    Tmf Corporate Administration Services Limited
    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • NEIRA, Javier Garoz

    Director

    Appointed on 29 August 2014

     

    Nationality: Spain

    Occupation: Ceo

    Month of birth: August 1969

    Tmf Corporate Administration Services Limited
    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 7 August 2014

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • PUDGE, David John

    Director

    Appointed on 7 August 2014

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    C/O Tmf Corporate Administration Services Limited
    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjIwNTg3MGFkaXF6a2N4.

  2. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNTg2NmFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7Z6RV. Transaction: MzEzMDM4NTExMmFkaXF6a2N4.

  4. 12 August 2015 Termination of appointment of David John Pudge as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X4DK47UB. Transaction: MzEyODc2MTQxNmFkaXF6a2N4.

  5. 11 August 2015 Termination of appointment of Adrian Joseph Morris Levy as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X4DK47L4. Transaction: MzEyODc2MTM3MWFkaXF6a2N4.

  6. 16 September 2014 Appointment of Eduardo Esteban Doval as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: L3G3Y6N7. Transaction: MzEwNzQ4MTQzNGFkaXF6a2N4.

  7. 16 September 2014 Appointment of Javier Garoz Neira as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: L3G3Y6MZ. Transaction: MzEwNzQ4MTQzM2FkaXF6a2N4.

  8. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGSEsxMEhhZGlxemtjeA.

  9. 6 September 2014 Statement of capital following an allotment of shares on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Capital. Type: SH01. Barcode: L3FHK10P. Transaction: MzEwNzA1MDcxNWFkaXF6a2N4.

  10. 6 September 2014 Current accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: L3FHK12H. Transaction: MzEwNzA1MDcwNGFkaXF6a2N4.

  11. 2 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNGSEQ4RUhhZGlxemtjeA.

  12. 2 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3FHD8EH. Transaction: MzEwNjY1NTU5N2FkaXF6a2N4.

  13. 2 September 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3FHD8E9. Transaction: MzEwNjY1NTM2NGFkaXF6a2N4.

  14. 2 September 2014 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: L3FJV5O8. Transaction: MzEwNjY3NjM4MmFkaXF6a2N4.

  15. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DRO3ZM. Transaction: MzEwNTE5MDI0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.