TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Onsite Energy Projects LTD

Adresse
Riverside House
Irwell Street
Manchester
M3 5EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11254162 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2020
Activité (Code NAF)35110 - Production d'électricité
35130 - Distribution d'électricité
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
Downing, George Maxwell Status: Active Notified: 23/11/2020 Date of Birth: 04/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tower Grange Capital Limited Status: Active Notified: 08/06/2020 Companies House Number: 12575505 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tower Grange Finance Limited Status: Active Notified: 23/11/2020 Companies House Number: 10714683 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kipling, David Status: Ceased Notified: 14/03/2018 Ceased: 23/11/2020 Date of Birth: 10/1963 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%
  • Macvicar, Ian Status: Ceased Notified: 14/03/2018 Ceased: 11/10/2019 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Tower Grange Finance Ltd Status: Ceased Notified: 24/05/2018 Ceased: 08/06/2020 Companies House Number: 10714683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Downing, Bay Liverpool, England Status: Active Notified: 23/11/2020 Date of Birth: 05/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kipling, David Formby, England Status: Active Notified: 14/03/2018 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: Netherlands Nationality: British
    Sullivan, Stephen Formby, England Status: Active Notified: 29/06/2018 Date of Birth: 06/1973 Occupation: Investment Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB NW Project 1 LTD Status: Active Notified: 11/04/2019 Companies House Number: 11941502 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OEP - Altcar LTD Status: Active Notified: 03/05/2019 Companies House Number: 11342886 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 FFG Energy Centres LTD Status: Ceased Notified: 22/01/2021 Ceased: 25/05/2021 Companies House Number: 13151832 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GFT Energy Centre LTD Status: Ceased Notified: 16/10/2019 Ceased: 25/05/2021 Companies House Number: 12266468 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB KF Energy Centre LTD Status: Ceased Notified: 04/09/2020 Ceased: 25/05/2021 Companies House Number: 12859329 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB WPE Energy Centres LTD Status: Ceased Notified: 07/09/2020 Ceased: 25/05/2021 Companies House Number: 12860610 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB YSF Energy Centres LTD Status: Ceased Notified: 04/09/2020 Ceased: 25/05/2021 Companies House Number: 12859310 Nature of Control
  • Ownership of shares - 75% or more