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Nom

Hartree Solutions (UK) Limited

Adresse
2nd Floor
Cardinal Place
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 avril 2017
Société Numéro de Registre 10013025 Show on Companies House
Noms Précédents
  • Rydberg Development Company Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hartree Partners Power Holdings (Uk) Limited Status: Active Notified: 06/05/2016 Companies House Number: 10013510 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
    Garske, Paul Martin London, England Status: Active Notified: 18/02/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, Stephen John London, England Status: Active Notified: 08/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Semlitz, Stephen Michael London, England Status: Active Notified: 18/02/2016 Date of Birth: 02/1953 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    O'Neill, Jonathan Hugh London, England Status: Ceased Notified: 18/02/2016 Ceased: 08/07/2024 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Attfields Power Limited Status: Active Notified: 10/05/2018 Companies House Number: 11354689 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 Hartree Solutions Assets Limited Status: Active Notified: 22/12/2021 Companies House Number: 12635934 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 Hilcote Power Limited Status: Active Notified: 19/07/2018 Companies House Number: 10279808 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 Merlin Park Power Limited Status: Active Notified: 22/09/2017 Companies House Number: 10230626 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 WGC Energy Centre Limited Status: Active Notified: 22/12/2021 Companies House Number: 12641750 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 Wincham Lane Power Limited Status: Active Notified: 10/07/2017 Companies House Number: 10343839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Haverton Hill Power Limited Status: Ceased Notified: 10/05/2018 Ceased: 22/01/2020 Companies House Number: 11354024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KWB Power Limited Status: Ceased Notified: 10/05/2018 Ceased: 22/01/2020 Companies House Number: 11354543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors