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LCG RENEWABLES ENERGIES FRANCE LIMITED

Active
12085522·incorporated 2019-07-04

LCG RENEWABLES ENERGIES FRANCE LIMITED is an active UK private limited company, incorporated on 4 July 2019 at Companies House (number 12085522; OpenRegistry canonical ID GB-12085522-lcg-renewables-energies-france-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-04
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Persons with significant control

LCG RENEWABLES ENERGIES FRANCE LIMITED has 1 person with significant control on file:

  • Repsol S.A. (Spain reg. Volume 3893, Sheet 175, Page M-65289). Notified 2023-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jesus Olmos born 1960 resident in Spain, Spanish national. Notified 2019-07-04. Ceased 2023-02-20.
    • Has significant influence or control
  • Ms Winniefried Wutte born 1980 resident in United Kingdom, Austrian national. Notified 2019-07-04. Ceased 2019-07-04.
    • Has significant influence or control

Previous names

LCG RENEWABLES ENERGIES FRANCE LIMITED has previously traded as:

  • ASTERION RENEWABLES FRANCE LIMITED (until 2023-05-19)
  • PREJEANCE MIDCO LIMITED (until 2020-02-06)

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