Company information:
Danu Ii Holdings Limited (No: 06775563)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP WILLIAM KENT ( DOB: Dec-1984 From: Dec-2017 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: ADELE ARA ( DOB: Oct-1981 From: Apr-2011 To: Apr-2014 )
Resigned Director: GINTARE BRIOLA ( From: Jun-2013 To: Dec-2017 )
Resigned Director: EMMA LOUISE COLLINS ( DOB: Nov-1966 From: Dec-2008 To: Jan-2015 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Dec-2017 To: Jun-2021 )
Resigned Director: HELEN STEWART FLEMING ( From: Jun-2010 To: Feb-2013 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Dec-2017 To: Sep-2022 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Dec-2017 To: Feb-2020 )
Resigned Director: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: Dec-2008 To: Dec-2017 )
Resigned Director: RICHARD MARDON ( DOB: May-1964 From: Dec-2008 To: Sep-2009 )
Resigned Director: SIMON JOHN PAGE ( DOB: Apr-1972 From: Jun-2010 To: Apr-2011 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Dec-2017 To: Sep-2022 )
Resigned Director: ADRIEN PIERRE GERARD PINSARD ( DOB: Sep-1982 From: Jan-2015 To: Dec-2017 )
Resigned Secretary: JOHN PATRICK ELLIOTT ( DOB: Feb-1966 From: Dec-2008 To: Dec-2017 )
Persons of Significant Control:
Platina Energy Partners Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-01)
Pesy Uk Gp Llp, 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-01)
Gravis Onshore Wind 2 Limited, London, W1S 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-01)
Company Accounts Summary (£)
| Item | 2020 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7,297,000 | 7,297,000 | 7,297,000 | 7,297,000 | 0.0,7297000,0.0,7297000.0,7297000.0,7297000.0 | ||
| Current assets | 5,247,000 | 3,852,000 | 2,563,000 | 2,586,000 | 0.0,5247000,0.0,3852000.0,2563000.0,2586000.0 | ||
| Current assets / Cash at bank and on hand | 1,823,000 | 1,876,000 | 1,853,000 | 1,872,000 | 0.0,1823000,0.0,1876000.0,1853000.0,1872000.0 | ||
| Net current assets (liabilities) | 3,487,000 | 1,485,000 | 417,000 | 242,000 | 0.0,3487000,0.0,1485000.0,417000.0,242000.0 | ||
| Total assets less current liabilities | 10,784,000 | 8,782,000 | 7,714,000 | 7,539,000 | 0.0,10784000,0.0,8782000.0,7714000.0,7539000.0 | ||
| Net assets (liabilities) | -31,164,000 | -31,432,000 | -26,944,000 | -19,906,000 | 0.0,-31164000,0.0,-31432000.0,-26944000.0,-19906000.0 | ||
| Equity / share capital and reserves | -31,164,000 | -31,432,000 | -26,944,000 | -19,906,000 | 0.0,-31164000,0.0,-31432000.0,-26944000.0,-19906000.0 |