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Gate Burton Energy Park Limited

Adresa
Stirling Square
5-7 Carlton Gardens
London
SW1Y 5AD
VAT ID (DIČ) no VAT ID available
Company No. 12660764 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • WB Energy Park 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 Low Carbon Uk Solar Investco 2 Limited Status: Active Notified: 05/05/2023 Companies House Number: 14736530 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 Low Carbon Uk Solar Investment Company Limited Status: Ceased Notified: 10/06/2020 Ceased: 05/05/2023 Companies House Number: 11202297 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
    Allam, Paul London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 10/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hartley, James Andrew London, United Kingdom Status: Active Notified: 29/06/2023 Occupation: Project Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartley-Bond, James Andrew London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 01/1981 Occupation: Project Development Director Role: Director Country of Residence: England Nationality: British
    LarivÉ, Ian Edward London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 08/1981 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Rutgers, Michael Grant London, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 02/1981 Occupation: Head Of Development Role: Director Country of Residence: England Nationality: New Zealander
    Mack, Steven Andrew London, United Kingdom Status: Ceased Notified: 10/06/2020 Ceased: 28/08/2024 Date of Birth: 07/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British