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Nom

Upper Falloch Power Limited

Adresse
7th Floor, Wellington House
125-130 Strand
London
WC2R 0AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 09021844 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tisv 1 Limited Status: Active Notified: 23/12/2021 Companies House Number: 13721797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ventus 2 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 05667210 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%
  • gb-flag GB Ventus Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 05205442 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%
  • Officers (2)

    Source: Companies House
    Hubbard, Matthew Richard 125 -130 Strand, London, England Status: Active Notified: 23/12/2021 Date of Birth: 08/1987 Occupation: Investment Manager/director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Lawrence Grenville 125 -130 Strand, London, England Status: Active Notified: 09/10/2014 Date of Birth: 05/1982 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Glenfalloch Grid Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09434528 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%