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EPG Netley Solar North Limited

Adresa
30 Churchill Place
London
E14 5EU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červenec 2023
Company Register Address Fuse Energy, Level39 One Canada Square
London
E14 5AB
Company No. 08781534 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • REG Netley Solar North Limited
  • REG Willow Hall Farm Limited
  • 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 Fuse Energy Supply Limited Status: Active Notified: 16/05/2023 Companies House Number: 08469701 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 Ethical Power Ltd Status: Ceased Notified: 23/08/2019 Ceased: 10/11/2021 Companies House Number: 07223160 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 Hive Ethical Solar Portfolio 1 Limited Status: Ceased Notified: 10/11/2021 Ceased: 16/05/2023 Companies House Number: 13625298 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 Reg Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2019 Companies House Number: 02766574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kyriacou, Andreas Pieris Canary Wharf, London, England Status: Active Notified: 30/04/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Orr, Charles James Robert Canary Wharf, London, England Status: Active Notified: 16/05/2023 Date of Birth: 05/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Netley North Gridco Limited Status: Active Notified: 23/09/2019 Companies House Number: 12217864 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%