KARADENIZ POWERSHIP LATAM 5 COMPANY LIMITED
C 104629
Registry information
- Registration number
- C 104629
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-02-20
- Registration date
- 2023-02-20
- Registered office
- 136, ST CHRISTOPHER STREET
- Locality
- VALLETTA
- Postal code
- VLT1436
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Renting and leasing of water transport equipment
Share capital & shareholders
- Total issued share capital
- €1,500.00
- Authorised capital
- 1,500 ordinary shares at USD 1.0 each
- Shareholders of record
- 1
- Karpowership Energy Holdings 2C 109458
136, VALLETTA
1,500 ordinary shares at USD 1.0 each · 100% paid up
Officers & involved parties
Directors · 5
- MS. ZEYNEP HAREZI YILMAZ
GOKTURK MERKEZ MAHALLESI, KEMER BOYU YOLU SOKAK, ISTANBUL, 807-7 BB BLOK NO:53
- MR. SEYFETTIN SARIÇAM
TERLEMEZ SK. ORMANADA EVLERI SITESI NO: 3Y SARIYER, USKUMRUKOY MAH., ISTANBUL, 0000
- MR. MEHMET EMRE KIRCA
ERBULAK APT. NO: 46 IC KAPI NO: 10 GUNGOREN, GUVEN MAH. INONU CAD, ISTANBUL, 0000
- MS. DENIZ HAREZI
APT. NO: 2 IC KAPI NO: 6 BESIKTAS, ETILER MAH. CAL HASAN SK AKSOY IC KAPI NO: 6, ISTANBUL, 0000
- MR. ORHAN REMZI KARADENIZ
RESIDENCES EAST PODIUM, NO EV12, LAND AREA BURJ KHALIDA-DOWNTOWN, DUBAI, 0000
Representatives · 10
- MR. ORHAN REMZI KARADENIZJudicial Representative
RESIDENCES EAST PODIUM, NO EV12, LAND AREA BURJ KHALIDA-DOWNTOWN, DUBAI, 0000
- MS. ZEYNEP HAREZI YILMAZJudicial Representative
GOKTURK MERKEZ MAHALLESI, KEMER BOYU YOLU SOKAK, ISTANBUL, 807-7 BB BLOK NO:53
- MR. SEYFETTIN SARIÇAMJudicial Representative
TERLEMEZ SK. ORMANADA EVLERI SITESI NO: 3Y SARIYER, USKUMRUKOY MAH., ISTANBUL, 0000
- MR. MEHMET EMRE KIRCAJudicial Representative
ERBULAK APT. NO: 46 IC KAPI NO: 10 GUNGOREN, GUVEN MAH. INONU CAD, ISTANBUL, 0000
- MS. DENIZ HAREZIJudicial Representative
APT. NO: 2 IC KAPI NO: 6 BESIKTAS, ETILER MAH. CAL HASAN SK AKSOY IC KAPI NO: 6, ISTANBUL, 0000
- MR. ORHAN REMZI KARADENIZLegal Representative
RESIDENCES EAST PODIUM, NO EV12, LAND AREA BURJ KHALIDA-DOWNTOWN, DUBAI, 0000
- MS. ZEYNEP HAREZI YILMAZLegal Representative
GOKTURK MERKEZ MAHALLESI, KEMER BOYU YOLU SOKAK, ISTANBUL, 807-7 BB BLOK NO:53
- MR. SEYFETTIN SARIÇAMLegal Representative
TERLEMEZ SK. ORMANADA EVLERI SITESI NO: 3Y SARIYER, USKUMRUKOY MAH., ISTANBUL, 0000
- MR. MEHMET EMRE KIRCALegal Representative
ERBULAK APT. NO: 46 IC KAPI NO: 10 GUNGOREN, GUVEN MAH. INONU CAD, ISTANBUL, 0000
- MS. DENIZ HAREZILegal Representative
APT. NO: 2 IC KAPI NO: 6 BESIKTAS, ETILER MAH. CAL HASAN SK AKSOY IC KAPI NO: 6, ISTANBUL, 0000
Other involved parties · 2
- CAMILLERI SPITERI ADVISORY SERVICES LIMITEDAuditor
AB/2/15/10 · BIRKIRKARA
- KARADENIZ HOLDINGSSubscribers
C 77439 · 103, PALAZZO PIETRO STIGES, STRAIT STREET, · VALLETTA
Registry documents · 12 filed
Annual Return
C_104629/C_104629_D0010.pdf
FY 2026
filed 28 Jul 2026
Annual Accounts
C_104629/C_104629_D009.pdf
FY 2024
filed 27 Nov 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_104629/C_104629_D008.pdf
filed 27 Nov 2025
Annual Return
C_104629/C_104629_D007.pdf
FY 2025
filed 11 Jun 2025
Transfer/Transmission of Shares
C_104629/C_104629_D006.pdf
filed 4 Jun 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_104629/C_104629_D005.pdf
filed 30 May 2025
Annual Accounts
C_104629/C_104629_D004.pdf
FY 2023
filed 25 Jan 2025
Annual Return
C_104629/C_104629_D003.pdf
FY 2024
filed 7 May 2024