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Nom

Jute Dundee 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 09176007 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Second Generation Limited
  • Belltown Solar Holdco Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Jute Holdings Limited Status: Active Notified: 25/04/2022 Companies House Number: 09560418 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 Blackmead Infrastructure Limited Status: Ceased Notified: 18/08/2021 Ceased: 25/04/2022 Companies House Number: 08928992 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
    •
    gb-flag GB Fw Discovery Holdco Limited Status: Ceased Notified: 19/04/2018 Ceased: 18/08/2021 Companies House Number: 11254336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Kyle, Roy London, England Status: Active Notified: 16/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mihill, Timothy James 32 London Bridge Street, London, England Status: Active Notified: 15/06/2022 Date of Birth: 09/1990 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Thakrar, Amit Rishi Jaysukh 32 London Bridge Street, London, England Status: Ceased Notified: 15/06/2022 Ceased: 16/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jute Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 09560418 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 Second Generation Portfolio 1 Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Companies House Number: 09581757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •