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Nom

Wakehurst Renewables Limited

Adresse
201 Cumnor Hill
Oxford
OX2 9PJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
26 janvier 2019
Company Register Address 10 Lower Thames Street
London
EC3R 6EN
Société Numéro de Registre 08859291 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
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 Solar Finco 1 Limited Status: Active Notified: 05/01/2018 Companies House Number: 10483446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Chalkhill Life Holdings Limited Status: Ceased Notified: 01/12/2017 Ceased: 26/02/2020 Companies House Number: 08830819 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Share Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2020 Companies House Number: 02476691 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 (5)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 31/01/2020 Role: Corporate-Director Companies House Number: 12345079
    Thames Street Services Limited, London, England Status: Active Notified: 31/01/2020 Role: Director
    Tome, Nuno Miguel Palhares London, England Status: Active Notified: 05/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Cramer, David Peter Spixworth, Norwich, England Status: Ceased Notified: 23/01/2014 Ceased: 01/12/2017 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Wakehurst Renewable Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09484426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wakehurst Renewable Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09484426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more