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Nom

Second Generation Coombeshead Limited

Adresse
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07424417 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • AEE Renewables UK 12 Limited
  • 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 (2)

    Source: Companies House
    gb-flag GB Second Generation Portfolio 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09581720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bordenave, Justine Markovitz Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Officers (4)

    Source: Companies House
    Goodwin, David 32 London Bridge Street, London, England Status: Active Notified: 15/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2018 Role: Director
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2018 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 19/04/2018 Ceased: 16/10/2023 Role: Corporate-Director Companies House Number: 09713669