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Renewable Connections Storage Holdings Limited

Adresa
3 Noble Street
London
EC2V 7EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. červenec 2020
Company Register Name Rivington Storage Limited
Company No. 12352194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Rivington Storage Limited
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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 (2)

    Source: Companies House
    gb-flag GB Rivington Energy (Management) Limited Status: Active Notified: 06/01/2020 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
  • 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
  • Officers (2)

    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 Jonathan Charles 3 Noble Street, London, England Status: Active Notified: 11/05/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Curtain Road Developments 32 Limited Status: Active Notified: 29/07/2024 Companies House Number: 12823899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Curtain Road Developments 33 Limited Status: Active Notified: 18/11/2024 Companies House Number: 16084548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Curtain Road Developments 34 Limited Status: Active Notified: 18/11/2024 Companies House Number: 16084585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Curtain Road Developments 35 Limited Status: Active Notified: 18/11/2024 Companies House Number: 16084648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Garlogie Energy Centre Limited Status: Active Notified: 06/11/2023 Companies House Number: 12073212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mannington Energy Centre Limited Status: Active Notified: 08/01/2020 Companies House Number: 11433331 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 Melksham Energy Centre ONE LTD Status: Active Notified: 08/01/2020 Companies House Number: 09047132 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 Melksham Energy Centre TWO LTD Status: Active Notified: 08/01/2020 Companies House Number: 11869745 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 RIL Energy Limited Status: Active Notified: 01/07/2022 Companies House Number: 12660055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB South Grantham Energy Centre Limited Status: Ceased Notified: 24/04/2024 Ceased: 27/09/2024 Companies House Number: 15670595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more