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Nom

Volac Renewable Energy Limited
Adresse
50 Fishers Lane
Orwell
Royston
SG8 5QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09227525 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
35300 - Production et distribution de vapeur et d'air conditionné
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Volac Whey Nutrition Limited Status: Active Notified: 22/02/2024 Companies House Number: 15180870 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 Volac International Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2024 Companies House Number: 02576295 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 Woodford Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03901376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Cubel, Luis Orwell, Royston Status: Active Notified: 15/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: Denmark Nationality: Danish
    Kristiansen, Klaus Orwell, Royston Status: Active Notified: 05/08/2024 Occupation: Vice President Finance And Business Development Role: Director Country of Residence: Denmark Nationality: Danish
    Padberg, Sebastiaan Augustinus Johannes Maria Orwell, Royston Status: Active Notified: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Dutch
    Rutter, Louis Orwell, Royston Status: Active Notified: 15/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Frampton, Paul Orwell, Royston Status: Ceased Notified: 01/01/2019 Ceased: 15/11/2024 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Richard Steven Orwell, Royston Status: Ceased Notified: 26/01/2024 Ceased: 15/11/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British