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Heddon Developments Limited

Adresa
19 Heddon Street
London
W1B 4BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. listopad 2016
Company No. 08575410 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 Peak Power LTD
  • ELY Peak Power LTD
  • SIX Hills Renewables Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Heddon Developments Holdco Limited Status: Active Notified: 22/09/2016 Companies House Number: 10361849 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Aspinall, Konrad Aidan London, England Status: Active Notified: 19/06/2013 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Breidt, Oliver Josef London, England Status: Active Notified: 19/06/2013 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Heddon Development Services Limited Status: Active Notified: 28/09/2016 Companies House Number: 10399622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors