Menna Overview
Here’s a quick overview of ALCAZAR ENERGY PARTNERS II HOLDCO LIMITED 👀 — a London based business that started in 2023.
ALCAZAR ENERGY PARTNERS II HOLDCO LIMITED
- Company statusactive
- Company No14671727
- Age3 years 5 months Incorporated 17 February 2023
- Officers4
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ALCAZAR ENERGY PARTNERS II HOLDCO LIMITED is an active company incorporated on 17 February 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Incorporation Company
3 Years Ago on 17 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 17 Feb 2023 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 17 Feb 2023 |
| HIGUERA DIAZ, Miguel Antonio | director | Feb 1977 | 17 Feb 2023 |
| WILLIAMS, Bobby Lee | director | Apr 1984 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alcazar Energy Partners Ii Slp (Scsp) | 17 Feb 2023 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, HIGUERA DIAZ, Miguel Antonio, WILLIAMS, Bobby Lee are mutual persons.
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CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, HIGUERA DIAZ, Miguel Antonio, WILLIAMS, Bobby Lee are mutual persons.
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Menna Overview
Here’s a quick overview of ALCAZAR ENERGY PARTNERS II HOLDCO LIMITED 👀 — a London based business that started in 2023.