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Nom

Uckfield Energy Centre Limited

Adresse
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16331420 Show on Companies House
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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 Invinity Energy Uk Limited Status: Active Notified: 28/03/2025 Companies House Number: 07640710 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 Rivington Investments Limited Status: Ceased Notified: 20/03/2025 Ceased: 28/03/2025 Companies House Number: 12051658 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
    Cols, Jean-Louis Pierre Bernard 35 New Broad Street, London, England Status: Active Notified: 28/03/2025 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Howard, Adam James 35 New Broad Street, London, England Status: Active Notified: 28/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Andrew Jonathan Charles 3 Noble Street, London, England Status: Active Notified: 20/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cumming, George Andrew Hamilton 3 Noble Street, London, England Status: Ceased Notified: 20/03/2025 Ceased: 20/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Uckfield Solar Electric Forecourt LTD Status: Active Notified: 28/03/2025 Companies House Number: 10268743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors