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Tranche 5 Limited
Adresa
C/O Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR
VAT ID (DIČ) no VAT ID available
Company No. 08768111 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • REG Tranche 5 Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Knight Renewables Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08333324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Andrew, Edmund George Kings Langley, England Status: Active Notified: 22/03/2022 Date of Birth: 01/1987 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kron, Florian Tobias Kings Langley, Hertfordshire, England Status: Active Notified: 09/12/2024 Occupation: Asset Manager Role: Director Country of Residence: Germany Nationality: German
    Raftery, Peter George, Mr. London, United Kingdom Status: Ceased Notified: 10/10/2014 Ceased: 01/02/2019 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Sherman, Jemma Louise Kings Langley, England Status: Ceased Notified: 22/03/2022 Ceased: 12/12/2024 Date of Birth: 12/1986 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Tetot, Stephane Christophe London, England Status: Ceased Notified: 27/04/2018 Ceased: 01/02/2019 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB Goonhilly Limited Status: Active Notified: 03/08/2016 Companies House Number: 07708636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ramsey II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08183603 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 ST Breock Limited Status: Active Notified: 06/04/2016 Companies House Number: 07903110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sancton Hill Limited Status: Active Notified: 03/08/2016 Companies House Number: 03404639 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 South Sharpley Limited Status: Active Notified: 03/08/2016 Companies House Number: 07472494 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 Tranche 3 Holdings Limited Status: Active Notified: 03/08/2016 Companies House Number: 07705570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •