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Nom

IR TNO (Midco) Limited

Adresse
3rd Floor, St George's House
13-14 Ambrose Street
Cheltenham
GL50 3LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14986147 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Ir Tno (Employee) Limited Status: Active Notified: 06/07/2023 Companies House Number: 14983164 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
    Adams, Ryan Louis 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grobbelaar, Bettina 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 27/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: German
    Wynne, Susan Lisa 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary
    Dummett, Robin Piers 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 08/01/2024 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, Andrew Charles 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 06/07/2023 Ceased: 08/01/2024 Date of Birth: 10/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Privat, Dorothee Jeanne Simone 13-14 Ambrose Street, Cheltenham, United Kingdom Status: Ceased Notified: 08/01/2024 Ceased: 27/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (2)

    gb-flag GB Innova NG Operations LTD Status: Active Notified: 10/07/2023 Companies House Number: 14991254 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 Innova Renewables NG Holdings II LTD Status: Active Notified: 10/07/2023 Companies House Number: 14991237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors