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Manor Renewable Energy Limited
Adresa
Manor Offices Building 614
Portland Port Business Ctr
Castletown Portland
Dorset
DT5 1PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08753840 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
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 (4)

Source: Companies House
gb-flag GB Manor Energy Group Limited Status: Active Notified: 13/09/2019 Companies House Number: 12184008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Briar, Eric William Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 01/1966 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%
    •
    Mead, Tobias John Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 08/1970 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%
    •
    Tye, John Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2019 Date of Birth: 03/1955 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 (9)

    Source: Companies House
    Briar, Eric William Castletown, Portland Status: Active Notified: 30/10/2013 Date of Birth: 01/1966 Occupation: Marine Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Leif Nickolas Castletown, Portland, Dorset Status: Active Notified: 13/09/2019 Date of Birth: 03/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Billy Castletown, Portland, Dorset Status: Active Notified: 02/10/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heiton, John Miller Great Yarmouth, Norfolk, England Status: Active Notified: 18/01/2022 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mead, Tobias John Castletown, Portland, Dorset Status: Active Notified: 30/10/2013 Date of Birth: 08/1970 Occupation: Marine Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Murray, Thomas Anthony Castletown, Portland Status: Active Notified: 18/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Brett Castletown, Portland, Dorset Status: Active Notified: 13/09/2019 Date of Birth: 01/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Cullaney, Austin Castletown, Portland Status: Ceased Notified: 02/10/2021 Ceased: 15/01/2024 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fleming, Douglas Weir Castletown, Portland Status: Ceased Notified: 24/11/2023 Ceased: 18/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Manor Marine UK Limited Status: Ceased Notified: 30/11/2017 Ceased: 16/08/2024 Companies House Number: 02590501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •