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Nom

Homesun Limited

Adresse
The Green Easter Park
Benyon Road
Reading
RG7 2PQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07301516 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Homesun Holdings Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aviva Investors Realm Infrastructure No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07996311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bird, Deborah Jane Benyon Road, Reading Status: Active Notified: 01/12/2022 Date of Birth: 09/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Frost, Charlotte Benyon Road, Reading Status: Active Notified: 01/12/2022 Date of Birth: 02/1988 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Leal, Margarida Torroais Albuquerque Benyon Road, Reading Status: Active Notified: 27/06/2023 Date of Birth: 05/1989 Occupation: Associate Director Role: Director Country of Residence: England Nationality: Portuguese
    Shervell, Ian Benyon Road, Reading Status: Ceased Notified: 04/08/2021 Ceased: 01/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Homesun 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07595768 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 Homesun 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07595771 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 Homesun 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07595781 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 Homesun 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07676567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors