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Cornerstone Cogeneration Limited

Adresa
1
Dover Street
London
W1S 4LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company No. 09913548 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Amp Projects Finco Limited Status: Active Notified: 16/11/2022 Companies House Number: 14416801 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tp Nominees Limited Status: Ceased Notified: 22/08/2017 Ceased: 16/11/2022 Companies House Number: 07839571 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1988 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, England Status: Active Notified: 16/08/2017 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, England Status: Ceased Notified: 16/11/2022 Ceased: 28/02/2023 Occupation: Chartered Accountant/ Cfo Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag Ashford Power LTD Status: Active Notified: 18/01/2017 Companies House Number: 09116903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors