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Nwhp (Holdings) Limited

Adresa
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
VAT ID (DIČ) no VAT ID available
Company No. 11066306 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Turcross Limited Status: Active Notified: 17/12/2020 Companies House Number: 13063314 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 Renewable Energy Developments (Wales) Limited Status: Ceased Notified: 15/11/2017 Ceased: 17/12/2020 Companies House Number: 08208154 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 William Fishwick & Son Limited Status: Ceased Notified: 15/11/2017 Ceased: 17/12/2020 Companies House Number: 00564167 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
    Hubbard, Matthew Richard London, England Status: Active Notified: 17/12/2020 Date of Birth: 08/1987 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 17/12/2020 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag North Wales Hydro Power Limited Status: Active Notified: 23/03/2018 Companies House Number: 07515857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors