Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
LCG Renewables Energies France Limited
- Incorporated
- 4 July 2019 (7 years)
- Previously known as
- Asterion Renewables France Limited (until 19 May 2023)Prejeance Midco Limited (until 6 February 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Enrique Pedrosa Gómez
- Owned by
- Repsol S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Ernst & Young LLP1 More London PlaceLondonSE1 2AF
Officers 1 active
Officer details are public data from the Companies House register.
Pedrosa Gómez, Enrique
Director · Appointed 20 February 2023
Spanish
Born August 1970 (56)
Officer history (6 former)
25 September 2026
20 February 2023
Appointed Pedrosa Gómez, Enrique as Director
20 February 2023
20 February 2023
20 February 2023
19 April 2022
Resigned Martel Kortsch, Carlos Erik, Mr. as Director
19 April 2022
19 April 2022
23 February 2022
Appointed Martel Kortsch, Carlos Erik, Mr. as Director
23 February 2022
4 July 2019
4 July 2019
4 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Repsol S.A.
Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Volume 3893, Sheet 175, Page M-65289
Former controllers (2)
20 February 2023
Ceased Jesus Olmos — Has significant influence or control
4 July 2019
Ceased Winniefried Wutte — Has significant influence or control
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Declaration of solvency | |||
| 13 October 2026 | Register(s) moved to registered inspection location | |||
| 13 October 2026 | Register inspection address has been changed | |||
| 12 October 2026 | Appointment of a voluntary liquidator | |||
| 12 October 2026 | Registered office address changed |
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