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Jméno

River Nene Power Limited
Adresa
Whitetower Office Storeys Bar Road
Fengate
Peterborough
PE1 5NT
VAT ID (DIČ) no VAT ID available
Company No. 04262250 Show on Companies House
Previous Names
  • Centrica PB Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Whitetower Holdings Uk Limited Status: Active Notified: 31/07/2021 Companies House Number: 11938974 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 Gb Gas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Beach, Jonathan Bristol, England Status: Active Notified: 31/07/2021 Date of Birth: 09/1979 Occupation: Power Private Equity Investor Role: Director Country of Residence: United States Nationality: American
    Harlan, William Scott 10 Temple Back, Bristol, England Status: Active Notified: 31/07/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ramirez, Ernesto Alonzo 10 Temple Back, Bristol, England Status: Active Notified: 31/07/2021 Date of Birth: 11/1974 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Strutt, Michael Andrew 10 Temple Back, Bristol, England Status: Active Notified: 31/07/2021 Date of Birth: 11/1962 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Strutt, Michael Andrew Fengate, Peterborough, England Status: Active Notified: 21/06/2024 Role: Secretary
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 10/08/2021 Role: Secretary Nationality: British
    Dennis, Michael Windsor, United Kingdom Status: Ceased Notified: 06/11/2019 Ceased: 31/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koch De Gooreynd, Peter Frederick Leopold Windsor, Berkshire Status: Ceased Notified: 02/02/2015 Ceased: 05/09/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Vistra Cosec Limited 10 Temple Back, Bristol, England, BS1 6FL Status: Ceased Notified: 10/08/2021 Ceased: 21/06/2024 Role: Corporate-Secretary Companies House Number: 06412777