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Renewable Connections Developments Limited

Adresa
3 Noble Street
London
EC2V 7EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2020
Company No. 12351905 Show on Companies House
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)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Rivington Energy Limited Status: Active Notified: 26/01/2023 Companies House Number: 13873345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Armstrong Capital Management Limited Status: Ceased Notified: 06/12/2019 Ceased: 06/01/2020 Companies House Number: 11472557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Renewable Connections Holdings Limited Status: Ceased Notified: 06/01/2020 Ceased: 26/01/2023 Companies House Number: 12351952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Newman, Andrew 3 Noble Street, London, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plumb, Jonathan Matthew 3 Noble Street, London, England Status: Ceased Notified: 10/01/2023 Ceased: 07/04/2025 Date of Birth: 02/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Bradley Road Energy Centre Limited Status: Active Notified: 11/11/2021 Companies House Number: 13737437 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 Britton Court Energy Centre Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013855 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 Carr House Energy Centre Limited Status: Active Notified: 11/11/2021 Companies House Number: 13737471 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%
  • Right to appoint and remove directors
  • gb-flag Carr House Farm Energy Centr E Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013787 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 Green Farm Energy Centre Limited Status: Active Notified: 21/09/2022 Companies House Number: 14368436 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 Navenby Energy Centre Limited Status: Active Notified: 09/05/2023 Companies House Number: 14857670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Summerway Drove Energy Centr E Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013831 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 Yarnton Energy Centre Limited Status: Active Notified: 30/03/2022 Companies House Number: 14013739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dean Farm Solar Developments Limited Status: Ceased Notified: 21/09/2022 Ceased: 28/03/2023 Companies House Number: 14368480 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ST Martins Energy Centre Limited Status: Ceased Notified: 09/05/2023 Ceased: 27/09/2024 Companies House Number: 14857780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more