Eti UK Holding Limited

Active15750128 Private limited company
Incorporated
30 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rwe AG
Accounts type
Full
Region
Greater London
Address
The Northcliffe
28 Tudor Street
London
EC4Y 0AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born March 1986 (40)
Director · Appointed 6 June 2025
British,Canadian
Born February 1984 (42)
Officer history (4 former)
22 August 2025
Appointed Mitchell, Oscar Jeremiah as Director
22 August 2025
Resigned Warren, Matthew James as Director
6 June 2025
Appointed Macintyre, Robert Michael as Director
6 June 2025
Resigned Papamantellos, Costas as Director
25 April 2025
Resigned Mitchell, Oscar as Secretary
10 December 2024
Appointed Warren, Matthew James as Director
10 December 2024
Resigned Macintyre, Robert Michael as Director
30 May 2024
Appointed Macintyre, Robert Michael as Director
30 May 2024
Appointed Mitchell, Oscar as Secretary
30 May 2024
Appointed Papamantellos, Costas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rwe AG
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Hrb 14525

Filings 25

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
2 July 2026Replacement filing of Confirmation Statement29 May 2025
24 June 2026Other filing
24 June 2026Other filing
23 June 2026Statement of capital following an allotment of shares
Show all 25 filings

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