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Nom

Tranche 5 Limited
Adresse
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08768111 Show on Companies House
Noms Précédents
  • REG Tranche 5 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 (1)

    Source: Companies House
    gb-flag GB Knight Renewables Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andrew, Edmund George Kings Langley, England Status: Active Notified: 22/03/2022 Date of Birth: 01/1987 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kron, Florian Tobias Kings Langley, Hertfordshire, England Status: Active Notified: 09/12/2024 Occupation: Asset Manager Role: Director Country of Residence: Germany Nationality: German
    Raftery, Peter George, Mr. London, United Kingdom Status: Ceased Notified: 10/10/2014 Ceased: 01/02/2019 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Sherman, Jemma Louise Kings Langley, England Status: Ceased Notified: 22/03/2022 Ceased: 12/12/2024 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Tetot, Stephane Christophe London, England Status: Ceased Notified: 27/04/2018 Ceased: 01/02/2019 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB Goonhilly Limited Status: Active Notified: 03/08/2016 Companies House Number: 07708636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ramsey II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08183603 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 ST Breock Limited Status: Active Notified: 06/04/2016 Companies House Number: 07903110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sancton Hill Limited Status: Active Notified: 03/08/2016 Companies House Number: 03404639 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 South Sharpley Limited Status: Active Notified: 03/08/2016 Companies House Number: 07472494 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 Tranche 3 Holdings Limited Status: Active Notified: 03/08/2016 Companies House Number: 07705570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •