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Jméno

London Road Energy Centre Limited

Adresa
141-145
Curtain Road
London
EC2A 3BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. květen 2021
End of VAT Registration
13. červenec 2023
Company Register Address The Scalpel 18th Floor
London
EC3M 7AF
Company No. 12009792 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Hobby Energy Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Atrato Onsite Energy Holdco Limited Status: Active Notified: 24/03/2023 Companies House Number: 13659533 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 Heliofidem Uk Limited Status: Ceased Notified: 16/07/2021 Ceased: 24/03/2023 Companies House Number: 13486703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Mahon, Stephen William Status: Ceased Notified: 21/05/2019 Ceased: 21/05/2019 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Renewable Connections Developments Limited Status: Ceased Notified: 28/09/2021 Ceased: 22/12/2022 Companies House Number: 12351905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Renewable Connections Solar Holdings Limited Status: Ceased Notified: 22/05/2019 Ceased: 28/09/2021 Companies House Number: 12352202 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 (7)

    Source: Companies House
    Gujral, Gurpreet Singh 52 Lime Street, London, United Kingdom Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 02/04/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Markham, Natalie London, England Status: Active Notified: 24/03/2023 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Pieterse, Brett Johannes Theodorus 52 Lime Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Schuler, Gustaf Patrick 52 Lime Street, London, United Kingdom Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Noble, Steven David 52 Lime Street, London, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 05/09/2024 Date of Birth: 10/1978 Occupation: Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Townsend, Lara Emily 52 Lime Street, London, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 22/10/2024 Date of Birth: 07/1977 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British