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Nom

Tagenergy UK Finance 1 LTD

Adresse
Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14950967 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tagenergy Uk Energy Holdings Ltd Status: Active Notified: 08/09/2023 Companies House Number: 14950948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tagenergy Uk Limited Status: Ceased Notified: 21/06/2023 Ceased: 08/09/2023 Companies House Number: 12967592 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bonnamy, Damien Pascal Nicolas Kings Langley, England Status: Active Notified: 21/06/2023 Date of Birth: 11/1974 Occupation: Cfo Role: Director Country of Residence: Portugal Nationality: French
    Cellier, Frédéric Kings Langley, England Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: French
    Woitiez, Franck Andre Kings Langley, England Status: Active Notified: 21/06/2023 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: Portugal Nationality: French
    Fournier, Jean-Baptiste Francois Kings Langley, England Status: Ceased Notified: 21/06/2023 Ceased: 10/11/2023 Date of Birth: 01/1982 Occupation: Deputy Ceo Role: Director Country of Residence: Portugal Nationality: French

    Companies Controlled by This Company (1)

    gb-flag Lakeside Energy Storage Limited Status: Active Notified: 08/09/2023 Companies House Number: 10942509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors