Introduction
Watch Company
E
ETI GREEN GAS LIMITED
ETI GREEN GAS LIMITED is an active company incorporated on 16 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ETI GREEN GAS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15957341
LTD Company
Age
1 Years
Incorporated 16 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 September 2024 (1 year ago)
Next Due
Due by 16 June 2026
Period: 16 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
60 Threadneedle Street London, EC2R 8HP,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MACINTYRE, Robert
ActiveLondonEC2R 8HP
Born February 1984
Director
Appointed 16 Sept 2024
MACINTYRE, Robert
LondonEC2R 8HP
Born February 1984
Director
16 Sept 2024
Active
MITCHELL, Oscar Jeremiah
ActiveThreadneedle Street, LondonEC2R 8HP
Born March 1986
Director
Appointed 22 Aug 2025
MITCHELL, Oscar Jeremiah
Threadneedle Street, LondonEC2R 8HP
Born March 1986
Director
22 Aug 2025
Active
MITCHELL, Oscar
ResignedLondonEC2R 8HP
Secretary
Appointed 16 Sept 2024
Resigned 25 Apr 2025
MITCHELL, Oscar
LondonEC2R 8HP
Secretary
16 Sept 2024
Resigned 25 Apr 2025
Resigned
PAPAMANTELLOS, Costas
ResignedLondonEC2R 8HP
Born December 1971
Director
Appointed 16 Sept 2024
Resigned 10 Dec 2024
PAPAMANTELLOS, Costas
LondonEC2R 8HP
Born December 1971
Director
16 Sept 2024
Resigned 10 Dec 2024
Resigned
WARREN, Matthew James
ResignedLondonEC2R 8HP
Born May 1983
Director
Appointed 10 Dec 2024
Resigned 22 Aug 2025
WARREN, Matthew James
LondonEC2R 8HP
Born May 1983
Director
10 Dec 2024
Resigned 22 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rwe Ag
ActiveEssen45141
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2024
Rwe Ag
Essen45141
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
23 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2024
16 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2024