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Nom

OLD Hall Energy Centre Limited

Adresse
Millhouse 32-38
East Street
Rochford
SS4 1DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 mai 2023
Société Numéro de Registre 12290012 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2024
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Marigold Energy Limited
  • KYC Check
    KYC / PEP / AML request
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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 (7)

    Source: Companies House
    gb-flag GB European Energy Uk Limited Status: Active Notified: 22/09/2021 Company Registration: 654925 (Scotland) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Old Hall Holdings Limited Status: Active Notified: 23/09/2021 Company Registration: 13462438 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Armstrong Capital Management Limited Status: Ceased Notified: 30/10/2019 Ceased: 30/11/2020 Company Registration: 11472557 (England) 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 Old Hall Holdings Limited Status: Ceased Notified: 18/06/2021 Ceased: 23/09/2021 Company Registration: 13462438 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Renewable Connections Solar Holdings Limited Status: Ceased Notified: 25/03/2021 Ceased: 18/06/2021 Company Registration: 12352202 (England) 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 Rivington Energy Limited Status: Ceased Notified: 30/11/2020 Ceased: 25/03/2021 Company Registration: 12660055 (England) 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 Rivington Solar Limited Status: Ceased Notified: 23/09/2021 Ceased: 23/09/2021 Company Registration: 12352202 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Newman, Andrew Jonathan Charles St. Andrews Business Park, Norwich, England Status: Active Notified: 25/03/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spanggaard, Thorvald Glasgow, Scotland Status: Active Notified: 07/10/2021 Date of Birth: 10/1974 Occupation: Project Director Role: Director Country of Residence: Denmark Nationality: Danish
    Hughes, Michael John Floor 3, London, England Status: Ceased Notified: 16/12/2020 Ceased: 25/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Toomey, Gary Leigh Floor 3, London, England Status: Ceased Notified: 30/10/2019 Ceased: 02/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British