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Nom

Hilcote Power Limited
Adresse
2nd Floor Cardinal Place
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10279808 Show on Companies House
Statut de SociétéDissolved
Fondé15 juillet 2016
AccountsDORMANT
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
35230 - Commerce de combustibles gazeux par conduites
42220 - Construction de réseaux électriques et de télécommunications
68209 - Location et exploitation de biens immobiliers propres ou loués
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 (5)

Source: Companies House
gb-flag GB Rydberg Development Company Limited Status: Active Notified: 19/07/2018 Companies House Number: 10013025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campolucci -Bordi, Catherine Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2018 Date of Birth: 04/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Campolucci-Bordi, Pier Status: Ceased Notified: 15/07/2016 Ceased: 19/07/2018 Date of Birth: 09/1970 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
    •
    Martland, Trudi Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wierenga, Markus Status: Ceased Notified: 15/07/2016 Ceased: 19/07/2018 Date of Birth: 05/1970 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
    •

    Officers (3)

    Source: Companies House
    Garske, Paul Martin 100 Victoria Street, London, England Status: Active Notified: 19/07/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Jonathan Hugh 100 Victoria Street, London, England Status: Active Notified: 19/07/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Semlitz, Stephen Michael 100 Victoria Street, London, England Status: Active Notified: 19/07/2018 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American