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Nom

Renewable Power Capital Nordics Limited
Adresse
Princes House, Suite 2A
38 Jermyn Street
London
SW1Y 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13089369 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (2)

Source: Companies House
gb-flag GB Renewable Power Capital Holding Limited Status: Active Notified: 18/12/2020 Companies House Number: 13087170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 12457288 Canada Inc. Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 12457288 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Devlin, Kevin Edward London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 11/1964 Occupation: Consultant Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Hanson, Mark London, United Kingdom Status: Active Notified: 25/01/2021 Role: Secretary
    Hanson, Mark Russell London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 04/1973 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pietsch, Michele Sandra London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bellamy, Alexandra Michelle London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 12/07/2023 Date of Birth: 02/1975 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian
    Bowen Shepheard Rogers, William London, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 12/07/2023 Date of Birth: 07/1974 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Patrick Kingsbury, Shaun London, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 12/07/2023 Date of Birth: 11/1966 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Thomas Degaris Ogier, Batiste London, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 12/07/2023 Date of Birth: 08/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British,French

    Companies Controlled by This Company (1)

    gb-flag GB Vaasa Solar Holdings Limited Status: Active Notified: 29/04/2024 Companies House Number: 15689802 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •