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Jméno

Bramley Bess Limited
Adresa
7th Floor Wellington House
125-130 Strand
London
WC2R 0AP
VAT ID (DIČ) no VAT ID available
Company No. 12295046 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • AGR Solar 5 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tisv 2 Limited Status: Active Notified: 22/12/2023 Companies House Number: 14836327 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 Agr Solar Holdco Limited Status: Ceased Notified: 04/11/2019 Ceased: 06/04/2023 Companies House Number: 11856611 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 Agr Solar Midco Limited Status: Ceased Notified: 06/04/2023 Ceased: 22/12/2023 Companies House Number: 14525533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Harada, Tomoaki London, England Status: Active Notified: 22/12/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hubbard, Matthew Richard London, England Status: Active Notified: 22/12/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 22/12/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Aspinall, Konrad Aidan London, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 22/12/2023 Date of Birth: 12/1966 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Breidt, Oliver London, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 22/12/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German