TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	CEI 8 UK LTD
Adresse	5th Floor, Horton House Exchange Flags Liverpool L2 3PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12094034 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Cei 8 Uk Holdings Limited Status: Active Notified: 09/07/2019 Companies House Number: 12094058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 09/07/2019 Ceased: 09/07/2019 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Briola, Gintare Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 08/1985 Occupation: Portfolio Director Role: Director Country of Residence: England Nationality: Lithuanian

Coles, Barnaby Alistair Liverpool, England Status: Active Notified: 09/07/2019 Date of Birth: 12/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Usher, Kirsty Louise Liverpool, England Status: Active Notified: 09/07/2019 Date of Birth: 05/1975 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: Scottish

Down, Helen Ruth Slutchers Lane, Warrington, United Kingdom Status: Ceased Notified: 28/07/2020 Ceased: 28/07/2020 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Eaves, Simon Richard Liverpool, England Status: Ceased Notified: 17/05/2023 Ceased: 06/12/2024 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh

Hughes, Paul Kevin Liverpool, England Status: Ceased Notified: 19/07/2023 Ceased: 28/07/2020 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB CEI 8 PR Holdco Limited Status: Active Notified: 12/02/2020 Companies House Number: 12458627 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

GB CEI 8 Renewable Limited Status: Active Notified: 25/11/2022 Companies House Number: 14506430 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB CEI Keane JV Limited Status: Active Notified: 10/07/2019 Companies House Number: 12096505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longhill Wind Farm Holdings 1 Limited Status: Active Notified: 26/02/2021 Companies House Number: 12091714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Longhill Wind Farm Holdings 2 Limited Status: Active Notified: 26/02/2021 Companies House Number: 12091650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pines Burn Wind Farm Holdings 1 Limited Status: Active Notified: 31/03/2022 Companies House Number: 12091861 Nature of Control

Ownership of shares - 75% or more

GB Pines Burn Wind Farm Holdings 2 Limited Status: Active Notified: 31/03/2022 Companies House Number: 12091842 Nature of Control

Ownership of shares - 75% or more

GB Sorbie Wind Farm Holdings 1 Limited Status: Active Notified: 14/04/2021 Companies House Number: 12091883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sorbie Wind Farm Holdings 2 Limited Status: Active Notified: 14/04/2021 Companies House Number: 12091897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

CEI 8 UK LTD

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)