LCG Renewables Energies France Limited
- Company number
- 12085522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Asterion Renewables France Limited (until 19 May 2023)
- Prejeance Midco Limited (until 6 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDROSA GÓMEZ, Enrique | Director | 20 Feb 2023 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 4 Jul 2019 | 25 Sep 2026 |
| GORDEY, Kate-Lynn Rose | Director | 19 Apr 2022 | 20 Feb 2023 |
| CHANG YU, William Keng-Hau | Director | 19 Apr 2022 | 20 Feb 2023 |
| MITRANI, Guido Lucio | Director | 4 Jul 2019 | 20 Feb 2023 |
| MARTEL KORTSCH, Carlos Erik, Mr. | Director | 23 Feb 2022 | 19 Apr 2022 |
| HILDEBRAND, Nicole | Director | 4 Jul 2019 | 23 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Repsol S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 | |
| Mr Jesus Olmos | Significant Influence Or Control | 4 Jul 2019 | 20 Feb 2023 |
| Ms Winniefried Wutte | Significant Influence Or Control | 4 Jul 2019 | 4 Jul 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Registered address
311 companies are registered at this address - likely a registration agent.