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Blackmead Rooftop 1 Limited

Adresa
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2017
End of VAT Registration
19. srpen 2017
Company Register Address 6th Floor St Magnus House
London
EC3R 6HD
Company No. 09940404 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • SPC Acquisitions 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Blackmead Rooftop Holdco Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Pinecroft Corporate Services Limited, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/01/2018 Role: Director
    Shah, Mehal London, England Status: Active Notified: 22/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited 3 Lower Thames Street, London, England, EC3R 6HD Status: Active Notified: 22/12/2023 Role: Corporate-Director Companies House Number: 12345079
    gb-flag GB Pinecroft Corporate Services Limited The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Ceased Notified: 01/01/2018 Ceased: 22/12/2023 Role: Corporate-Director Companies House Number: 09713669
    Shaw, Graham Ernest 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 22/12/2023 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Barnfield Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807598 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boyd Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07813686 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Browning Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07813694 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FS Highfields Limited Status: Active Notified: 12/05/2016 Companies House Number: 08691292 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FS Pitworthy Limited Status: Active Notified: 12/05/2016 Companies House Number: 08691547 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flintly Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07867113 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Joply Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07867097 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pepys Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07772750 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shawley Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07827009 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tellington Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 07807358 Nature of Control
  • Ownership of shares - 75% or more