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Greengridpower1 LTD

Adresa
1 Des Roches Square
Witney
OX28 4BE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
24. leden 2021
Company Register Address C/O Gresham House Asset Management Limited
London
EC4A 3TW
Company No. 12831353 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2021
Sector (SIC)35110 Production of electricity
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 (3)

Source: Companies House
gb-flag GB Gresham House Energy Storage Holdings Plc Status: Active Notified: 14/10/2022 Companies House Number: 12696914 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 Gresham House Devco Limited Status: Ceased Notified: 23/04/2022 Ceased: 14/10/2022 Companies House Number: 11006671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ruggi, Steve Status: Ceased Notified: 24/08/2020 Ceased: 23/04/2022 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beck, Stephen James London, United Kingdom Status: Active Notified: 23/04/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guest, Benjamin James Ernest London, United Kingdom Status: Active Notified: 23/04/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Von Schmieder, Charles Siddhartha London, United Kingdom Status: Active Notified: 10/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish,German
    Owen, Gareth Edward London, United Kingdom Status: Ceased Notified: 23/04/2022 Ceased: 15/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British