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Nom

Greencoat Fenland Limited

Adresse
4th Floor The Peak
5 Wilton Road
London
SW1V 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12977285 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1968 Limited
  • KYC Check
    KYC / PEP / AML request
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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 Greencoat Solar I Lp Status: Active Notified: 08/02/2021 Companies House Number: Lp017576 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 Natwest Heat Holdco Limited Status: Active Notified: 17/12/2020 Companies House Number: 13076503 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 Greencoat Capital Llp Status: Ceased Notified: 24/11/2020 Ceased: 17/12/2020 Companies House Number: Oc346088 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 Inhoco Formations Limited Status: Ceased Notified: 27/10/2020 Ceased: 24/11/2020 Companies House Number: 02598228 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
    Reid, James Alastair 5 Wilton Road, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 01/1986 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British
    Samworth, James Peter 5 Wilton Road, London, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 06/1976 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Unwin, Hugh Alexander 5 Wilton Road, London, United Kingdom Status: Active Notified: 17/12/2020 Date of Birth: 07/1972 Occupation: Asset Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Fenland Glasshouse Limited Status: Active Notified: 08/02/2021 Companies House Number: 12520333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fenland Glasshouse Limited Status: Active Notified: 08/02/2021 Companies House Number: 12520333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors