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White Rock Investment Partners Limited

Adresa
Commercial House
10 Bridge Road
Stokesley
Middlesbrough
TS9 5AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. srpen 2018
Company No. 11392176 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. červen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Matrix Investment Partners Limited Status: Active Notified: 22/06/2018 Companies House Number: 11426158 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 Midkemia Capital Limited Status: Active Notified: 22/06/2018 Companies House Number: 11428225 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%
  • Flint, Matthew John Status: Ceased Notified: 01/06/2018 Ceased: 22/06/2018 Date of Birth: 05/1983 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%
  • Whitehead, Mark Alexander Status: Ceased Notified: 01/06/2018 Ceased: 22/06/2018 Date of Birth: 03/1972 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 (2)

    Source: Companies House
    Flint, Matthew John Stokesley, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 05/1983 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Whitehead, Mark Alexander Stokesley, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 03/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag EOS Devco Limited Status: Active Notified: 04/06/2018 Companies House Number: 10491908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag EOS Project Developments Limited Status: Active Notified: 02/10/2019 Companies House Number: 12239293 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 Evercreech Biogas Investco Limited Status: Active Notified: 31/10/2019 Companies House Number: 12292597 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 Lower Drayton Biogas Investco Limited Status: Active Notified: 22/10/2019 Companies House Number: 12051662 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB NW Biogas Investco 2024 Limited Status: Active Notified: 02/09/2023 Companies House Number: 12051558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nostromo Asset Management Limited Status: Active Notified: 21/06/2018 Companies House Number: 11426826 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 Sutton Lodge Investco Limited Status: Active Notified: 02/09/2024 Companies House Number: 14092053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors