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Nom

PH Finance Limited
Adresse
Chase House
Rainton Bridge Business Park
Houghton-Le-Spring
DH4 5RA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11217309 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Banks Renewables (PH Finance) Limited
  • Timec 1636 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ph Holdco Limited Status: Active Notified: 27/07/2018 Companies House Number: 11269770 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 Banks Renewables Limited Status: Ceased Notified: 22/06/2018 Ceased: 26/07/2018 Companies House Number: 02387216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Muckle Director Limited Status: Ceased Notified: 21/02/2018 Ceased: 22/06/2018 Companies House Number: 05276020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Timec 1641 Limited Status: Ceased Notified: 26/07/2018 Ceased: 27/07/2018 Companies House Number: 11285778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dunkley, Richard John Houghton-Le-Spring, England Status: Active Notified: 01/06/2018 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fisher, Andrew Simon David Houghton-Le-Spring, England Status: Active Notified: 01/06/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Ashley John Meadowfield, Houghton-Le-Spring, England Status: Active Notified: 12/06/2024 Role: Secretary
    Martin, David Joseph Meadowfield, Durham, United Kingdom Status: Ceased Notified: 01/06/2018 Ceased: 10/06/2024 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Camvo 201 Limited Status: Active Notified: 24/07/2018 Companies House Number: 08843252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Heysham South Wind Farm Limited Status: Active Notified: 26/07/2018 Companies House Number: 07043034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Penny Hill Wind Farm Limited Status: Active Notified: 24/07/2018 Companies House Number: 06521870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •