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Nom

Hillhouse Generation Limited

Adresse
17 Slingsby Place
London
Greater London
WC2E 9AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 août 2016
End of VAT Registration
21 avril 2020
Company Register Address Masters House
London
W14 0QH
Société Numéro de Registre 10133619 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Stor 145 LTD
  • 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)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Forsa Energy Gas Acquisitions Holdco 4 Limited Status: Active Notified: 09/03/2020 Companies House Number: Sc573738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Antoniou, Jon Luke Status: Ceased Notified: 19/04/2016 Ceased: 19/03/2018 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Forsa Energy Gas Acquisitions Holdco 2 Limited Status: Ceased Notified: 19/03/2018 Ceased: 09/03/2020 Companies House Number: 11254279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Baker, Alan George 22 Pottery Street, Greenock, Scotland Status: Active Notified: 08/08/2019 Date of Birth: 11/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Boninsegna, Alessandro Suite 12a, New York, New York, United States Status: Active Notified: 27/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Hutt, Stephen Mark London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1965 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Poley, Jonathan London, United Kingdom Status: Active Notified: 19/03/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British