Company information:
Platina Energy Iii Management Llp (No: OC355894)
Address: C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 23-Jun-2010
Accounts Next Due: 01-May-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: None Supplied
Current designated LLP Member: PLATINA PARTNERS LLP ( From: Jul-2021 )
Current designated LLP Member: THOMAS ANDRE ROTTNER ( DOB: Jul-1961 From: Jun-2010 )
Resigned designated LLP Member: FABIEN CASTELLO ( From: Jun-2010 To: Mar-2014 )
Resigned designated LLP Member: CASTELLO CAPITAL CONSEIL SARL ( From: Jun-2010 To: Jul-2015 )
Resigned designated LLP Member: EUROPEAN RENEWABLES I MANAGEMENT LIMITED ( From: Jun-2010 To: Jul-2021 )
Resigned non-designated LLP Member: RICCARDO CIRILLO ( DOB: May-1973 From: Apr-2011 To: Mar-2019 )
Resigned non-designated LLP Member: EMMA LOUISE COLLINS ( DOB: Nov-1966 From: Jun-2010 To: Mar-2015 )
Resigned non-designated LLP Member: ALEXANDRE FABIEN LABOURET ( DOB: Dec-1968 From: Jun-2010 To: Mar-2019 )
Resigned non-designated LLP Member: JOSEPH MUTHU ( From: Jun-2010 To: Mar-2011 )
Resigned non-designated LLP Member: PLATINA FINANCE LIMITED ( From: Jun-2010 To: May-2018 )
Resigned non-designated LLP Member: MIKAEL SCHOULTZ ( From: Jun-2010 To: Jul-2013 )
Persons of Significant Control:
Platina Partners Llp, 6 New Street Square, New Fetter Lane, C/O Dmh Stallard (0594), London, EC4A 3BF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-07-27)
European Renewables I Management Limited, C/O DMH STALLARD (0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - 75% or more (Notified: 2016-04-06, Ceased: 2021-07-27)
Mr Thomas Andre Rottner, C/O DMH STALLARD (0594), 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-04-06)