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Jméno

Grosvenor Green Energy Limited
Adresa
Eaton Estate Office
Eccleston
Chester
CH4 9ET
VAT ID (DIČ) no VAT ID available
Company No. 04056262 Show on Companies House
Previous Names
  • Grosvenor Technopole Management 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 Re Holdings Limited Status: Active Notified: 12/01/2022 Companies House Number: 09586609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Wheatsheaf Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Companies House Number: 03221116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Fradley, Catherine Susan Eccleston, Chester, England Status: Active Notified: 23/12/2021 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Rajul London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hooton, Judith Patricia London, England, England Status: Active Notified: 23/12/2021 Role: Secretary
    O'Neill, Kathryn Lynne Ryding London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jaquiss, Helen Frances Chester, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 24/10/2024 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tolhurst, Caroline Mary 10 Oxberry Avenue, London Status: Ceased Notified: 09/11/2000 Ceased: 01/07/2008 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Goldeneye Renewables Limited Status: Ceased Notified: 30/10/2018 Ceased: 26/11/2018 Companies House Number: 08957816 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 Nightjar Sustainable Power Limited Status: Ceased Notified: 30/09/2019 Ceased: 06/12/2019 Companies House Number: 08994734 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Redstart Renewables Limited Status: Ceased Notified: 30/10/2018 Ceased: 13/11/2018 Companies House Number: 08937420 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%
    •